A map of all of Assertive's current known North Minneapolis holdings (Map by Camden Canary) |
We’ve been hearing quite a bit about the Ken Welch, Assertive Properties, and all of the homes they own on the Northside, including the notorious 1611 Hillside. So, let’s take a deeper look into the people and properties involved.
The Office of the Minnesota Secretary of State has filings for a number of related companies, all connected by shared names or addresses...
Assertive MN Properties, LLC
Assertive MPLS-CRE Properties, LLC
Assertive MPLS Properties, LLC
Assertive MPLS Properties II, LLC
Assertive Property Management, LLC
Assertive Lawn & Snow Services, LLC
Assertive Advertising, Inc.
Assertive Funding, Inc.
Assertive STP Properties, LLC
These companies have a variety of addresses listed in their public filings, including:
831 Heinel Dr, Roseville, MN 55113
80 S 8th St #900, Minneapolis, MN 55402
PO Box 44244, Eden Prairie, MN 55344
8400 Normandale Lake Blvd #920, Bloomington, MN 55437
1300 Forest Park Ln, Burnsville, MN 55337
5792 River Oak Dr, Savage, MN 55378
And a couple of the filings give us some insight into the people who run these companies:
(Public record, thus public domain) |
We know that Kenneth Wayne Welch, III a/k/a Ken Welch is the guy doing most of the day-to-day work of Assertive, and his name appears on many tax forfeited properties that Assertive has picked up. He allegedly pled guilty to “Theft by Swindle, Over $2,500” in 2002, and there's plenty more about him and his connection to Skyy Financial in this previous JNS post.
Robert Van Hout is, according to a LinkedIn account bearing his name, a Senior Manager at Best Buy. He gave a LinkedIn recommendation to Ken Welch which reads, "Ken is an expert at tailoring hard money loans and real estate deals into money making investments with great returns. I can trust that he has my interests in mind for every deal, taking into account my total portfolio to help manage risk."
Dana Van Hout is a realtor at Edina Realty, a Principal at “Vhout Investments, LLC" and owner of “This & That,” a “Minneapolis skyway convenience store” according to a LinkedIn account bearing her name. Minnesota Department of Commerce records confirm “DANA VANHOUT” is a licensed real estate salesperson with a listed employer of Edina Realty. More discussion in the previously-linked JNS post.
Not a whole lot is known about Tim Alexon’s role in Assertive, although based on a conversation someone had with his attorney, he had a falling-out with Ken Welch that resulted in him suing Welch and a couple Assertive entities in 2012. In that civil case, Alexon lived in Northfield. Separately, there’s a Timothy Dale Alexon who lives in Northfield with a criminal history including assault and many DWIs. Is that the same person?
Another name pops up in one of the business filings: Dewana or Dewanna Crawford, more accurately Dewanna Marie Crawford. A LinkedIn account bearing her name states that she is a “Property Manager” and “Executive Assistant” at Assertive Property Management and Assertive Companies, respectively. Her name is listed on several rental licenses on Assertive’s properties, as well.
And in case you're wondering, there's a very strong connection between Ken Welch and all of the Proton Investments and AHR Construction players too, including Roberto Rodriguez, Andrey Sokurec, and Bradley Loch. That, however, must be saved for another post.
Here's a map of all of Assertive's current known North Minneapolis holdings.
And now, for Google mostly: address, city, zip, property ID number, owner name, taxpayer name, taxpayer address.
1017 HUMBOLDT AVE N MINNEAPOLIS 55411 2102924210167
ASSERTIVE MPLS PROPRTIES LLC ASSERTIVE MPLS PROPRTIES LLC PO BOX 44244 EDEN PRAIRIE MN 55344
1123 25TH AVE N MINNEAPOLIS 55411 1602924120077
ASSERTIVE MPLS PROP II LLC ASSERTIVE MPLS PROP II LLC 1123 25TH AVE N MINNEAPOLIS MN 55411
1238 MORGAN AVE N MINNEAPOLIS 55411 2102924220092
ASSERTIVE MPLS PROPS II LLC ASSERTIVE MPLS PROPS II LLC 8500 NORMANDALE BLVD MINNEAPOLIS MN 55437
1401 17TH AVE N MINNEAPOLIS 55411 1602924310034
ASSERTIVE MPLS PROPS II LLC ASSERTIVE MPLS PROPS II LLC PO BOX 44244 EDEN PRAIRIE MN 55344
1410 15TH AVE N MINNEAPOLIS 55411 1602924340023
HENNEPIN FORFEITED LAND KEN WELCH III PO BOX 44244 EDEN PRAIRIE MN 55344
1507 NEWTON AVE N MINNEAPOLIS 55411 1602924330038
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 8400 NORMANDALE LK BLVD #920 BLOOMINGTON MN 55437
1608 HILLSIDE AVE MINNEAPOLIS 55411 1602924240064
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 8400 NORMANDALE LK BLVD #920 BLOOMINGTON MN 55437
1611 HILLSIDE AVE MINNEAPOLIS 55411 1602924240098
ASSERTIVE MPLS PROPRTIES LLC ASSERTIVE MPLS PROPRTIES LLC 1611 HILLSIDE AVE MINNEAPOLIS MN 55411
1627 GIRARD AVE N MINNEAPOLIS 55411 1602924420033
ASSERTIVE MPLS PROPS II LLC ASSERTIVE MPLS PROPS II LLC PO BOX 44244 EDEN PRAIRIE MN 55344
1716 26TH AVE N MINNEAPOLIS 55411 902924340054
HENNEPIN FORFEITED LAND KENNETH WELCH III PO BOX 44244 EDEN PRAIRIE MN 55344
1942 OLIVER AVE N MINNEAPOLIS 55411 1602924230165
HENNEPIN FORFEITED LAND KEN WELCH III PO BOX 44244 EDEN PRAIRIE MN 55344
2013 HILLSIDE AVE MINNEAPOLIS 55411 1602924220063
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 8400 NORMANDALE LK BLVD #920 BLOOMINGTON MN 55437
2025 PENN AVE N MINNEAPOLIS 55411 1702924140010
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC P O BOX 44244 EDEN PRAIRIE MN 55344
2102 LYNDALE AVE N MINNEAPOLIS 55411 1502924230118
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 2102 LYNDALE AVE N MINNEAPOLIS MN 55411
2122 IRVING AVE N MINNEAPOLIS 55411 1602924240022
ASSERTIVE MPLS PROPS II LLC ASSERTIVE MPLS PROPS II LLC 8400 NORMANDALE LAKE BLVD BLOOMINGTON MN 55437
2210 JAMES AVE N MINNEAPOLIS 55411 1602924230244
ASSERTIVE MPLS PROPERTIES II ASSERTIVE MPLS PROPERTIES II 8400 NORMANDALE LAKE BLVD #920 BLOOMINGTON MN 55437
2223 6TH ST N MINNEAPOLIS 55411 1502924230052
ASSERTIVE MPLS PROPERTIES II ASSERTIVE MPLS PROPERTIES II 8400 NORMANDALE LAKE BLVD BLOOMINGTON MN 55437
2718 QUEEN AVE N MINNEAPOLIS 55411 802924440184
ASSERTIVE MPLS PROPERTIES ASSERTIVE MPLS PROPERTIES 8400 NORMANDALE LAKE BLVD BLOOMINGTON MN 55437
2737 PENN AVE N MINNEAPOLIS 55411 802924440171
ESCORT SERVICE INC ASSERTIVE MPLS PROP LLC 2737 PENN AVE N MPLS MN 55411
2813 EMERSON AVE N MINNEAPOLIS 55411 902924430090
ASSERTIVE MPLS PROPERTIES II ASSERTIVE MPLS PROPERTIES II 8400 NORMANDALE LAKE BLVD BLOOMINGTON MN 55437
2915 FREMONT AVE N MINNEAPOLIS 55411 902924420123
CAROLINE KOHN ASSERTIVE MPLS PROPS LLC 80 8TH ST STE #900 MINNEAPOLIS MN 55402
2919 RUSSELL AVE N MINNEAPOLIS 55411 802924410011
ASSERTIVE MPLS PROPERTIES II ASSERTIVE MPLS PROPERTIES II 2919 RUSSELL AVE N MINNEAPOLIS MN 55411
2923 3RD ST N MINNEAPOLIS 55411 1002924320140
ASSERTIVE MPLS PROPERTIES II ASSERTIVE MPLS PROPERTIES II 80 S EIGHTH ST #900 MINNEAPOLIS MN 55402
2957 LYNDALE AVE N MINNEAPOLIS 55411 902924410001
HENNEPIN FORFEITED LAND KEN WELCH III PO BOX 44244 EDEN PRAIRIE MN 55344
3014 RUSSELL AVE N MINNEAPOLIS 55411 802924410134
ASSERTIVE MPLS PROPS II LLC ASSERTIVE MPLS PROPS II LLC 80 8TH ST S #900 MINNEAPOLIS MN 55402
3111 QUEEN AVE N MINNEAPOLIS 55411 802924410120
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 8400 NORMANDALE LAKE BLVD BLOOMINGTON MN 55437
321 23RD AVE N MINNEAPOLIS 55411 1502924220071
ASSERTIVE MPLS PROPS II LLC ASSERTIVE MPLS PROPS II LLC 8400 NORMANDALE LAKE BLVD BLOOMINGTON MN 55437
3223 FREMONT AVE N MINNEAPOLIS 55412 902924130137
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 8400 NORMANDALE LK BLVD #920 BLOOMINGTON MN 55437
3242 6TH ST N MINNEAPOLIS 55412 1002924230117
ASSERTIVE MPLS PROPRTIES LLC ASSERTIVE MPLS PROPRTIES LLC 2739 PENN AVE N MINNEAPOLIS MN 55411
3618 QUEEN AVE N MINNEAPOLIS 55412 502924440104
ASSERTIVE MPLS PROPERTIES II ASSERTIVE MPLS PROPERTIES II 8400 NORMANDALE LAKE BLVD #920 BLOOMINGTON MN 55437
3651 FREMONT AVE N MINNEAPOLIS 55412 402924430140
ASSERTIVE MPLS PROPERTIES LL ASSERTIVE MPLS PROPERTIES LL PO BOX 44244 EDEN PRAIRIE MN 55344
3735 GIRARD AVE N MINNEAPOLIS 55412 402924430088
ASSERTIVE MPLS PROPERTIES II ASSERTIVE MPLS PROPERTIES II 8400 NORMANDALE LAKE BLVD #920 BLOOMINGTON MN 55437
4320 IRVING AVE N MINNEAPOLIS 55412 402924210095
HENNEPIN FORFEITED LAND KENNETH WELCH III PO BOX 44424 EDEN PRAIRIE MN 55344
817 PENN AVE N MINNEAPOLIS 55411 2002924140008
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 8400 NORMANDALE LK BLVD #920 BLOOMINGTON MN 55437
902 24TH AVE N MINNEAPOLIS 55411 1602924110128
HENNEPIN FORFEITED LAND KENNETH WELCH III PO BOX 44244 EDEN PRAIRIE MN 55344
907 PENN AVE N MINNEAPOLIS 55411 2002924140079
ASSERTIVE MPLS PROPS LLC ASSERTIVE MPLS PROPS LLC 8400 NORMANDALE LK BLVD #920 BLOOMINGTON MN 55437
5 comments:
3735 Girard? Interesting. We'll keep an eye out.
Here's a fun little piece of Proton info that may be worth digging into. A little birdie told me that 1710 Fremont Ave N was sold from Proton to AHR Construction in 2012. Then in May of 2013, Proton bought it back from AHR for $580,000. Drive by 1710 Fremont and tell me it's worth over a half million.
More information to be cross-referenced: What happened to Pamiko properties the collapse of Koenig?
Assertive picked up quite a few, but so did Broadway LLC.
Can you say---Mortgage Fraud? Or is this just a community service to maintain property values?
No info found about what 10:07 says, but AHR Construction, Inc. apparently purchased 1710 Fremont in 2006.
" This matter involves the consolidated appeals of two actions involving the same parties. Appellant Joseph O. Dixon is the former owner of residential property located at 1710 Fremont Avenue, Minneapolis (the property). The property was condemned by the City of Minneapolis on February 7, 2003. Respondent AHR Construction, Inc. (AHR) bought the property at a mortgage-foreclosure sale on January 5, 2006. The sale was recorded in the Hennepin County Recorder's Office on January 6, 2006."
http://law.justia.com/cases/minnesota/court-of-appeals/2007/opa061554-0828.html
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