BUT WAIT, THERE'S MORE....House #2 (next door also owned by seller) Identical to house #1, 4 units however, are vacant. 2 are rent ready with one being temporarily occupied by his handyman.

I needed to be physically present, and have proof of identity, along with several utility bills to prove where my home residence was. 

If we know for a fact the names of the other occupants (age 18 and above), meaning we have proof of their identity, we name their name in the law suit as well.

What you are hoping is they did not use the address of a lawyer or something, to keep their true identity hidden. 

Justin he owes 132K and after doing more research houses identical to this one are selling from  240 to 245 within half a mile.

This may be a case of stolen identity to commit these fraudulent transactions.

For example, you can change a Quickbooks .iif extension to .csv and vice versa, depending on where you want to use the data.Anyway, it was just a thought in case you're interested in taking the time to evaluate all the available software and need transactions you know are valid so you can run identical reports for comparison purposes.

YOu can get a new one with a garage on each side for the mid $200's right now almost identical to what these investors bought.

. #4 With my one page contracts, I just write up two identical copies if I don't have access to a copier.

I found this lot with two almost identical houses next to each other.