It did not sound from your follow up post that you were using this for anything other than market identification, which is good, but I still think advice from fellow investors followed by local market research such as data provided by COC's as well as local property records and realtors associations may be the best accurate data you can find.Just my .02 - All the best,Chris

In fact when I buy a house I have to take the HUD closing statement with me +2 forms of identification to get water/sewer/trash turned on at a house.

There is no bank in the USA that will let you open a LLC account without proof you own the LLC and your personal identification (they keep copies on file).

-Identification of the new property or properties needs to happen within 45 days of closing the sale of the subject property.

Part of CIP customer identification process and the patriot act.

All customers will need to provide identification to make cash deposits.Doesn't say when it will start but anyone with issues may want to reach out to their tenants soon!

This information includes: Full legal name, Date Of Birth, Residential Address, Unique identifying number from a non-expired US passport, state identification document or driver's license, social security number, ITIN number, or foreign passport.Reporting companies must file their initial reports electronically through FinCEN's Beneficial Ownership Secure System (BOSS).

Try to make them fill the form mentioning their identification proofs with the copy of police verification which is necessarily required as a formality.

Proper identification of tenants is also needed if you want any chance of having local code enforcement write tickets against the tenant and not the owner.Any Legal Action Documents: you’ll definitely want to know if the current landlord is evicting or suing the current tenant(s).

The more properties involved the more tricky and complicated the identification of replacement property can become, so you need to understand the identification rules before you get close to selling your property so that you will be prepared for your 1031 Exchange and ready to act.