I'd go in person and talk to a detective and see what they recommend you do.

It's not your job to play detective,  or the police, just let them know you can no longer offer them a place. 

So (in my opinion) they are financially misaligned on long-term performance (and I think this is why there are so many people who have had bad turnkey experiences) And, as someone who has done lots of rehabs directly myself, I have seen hundreds of ways that turnkey operator could take shortcuts (to the detriment of the investor but beneficial to their bottom line) which investor could never detect (or not until years later when it's too late).

., are hard to detect in textsApologies

I saved them from losing a lot of money to a total scammer (difficult scam to detect due to fake ID's and elaborate identity theft by the scammer.

In layman's terms, you can run for awhile but not "hide" as we commonly think the word means.Source:https://www.keytlaw.com/azllclaw/forming-llcs/nevada-incorporation-scam/ As Lee's good post shows, these shell games just delay the inevitable while keeping your personal name more difficult to detect.

We had been inside the property several months before to meet with them and did not detect it then - they were burning incense (should have been a clue). 

Even then, they should be facing out to detect intruders, not used to spy on tenants.WiFi locks require a WiFi system.

Besides the 8.5 million encounters, there are those who entered the U.S. illegally with the express intent of avoiding detection.

IDI Core is more for private detectives and stuff like that