Nice, Carlos, except I never put up any security for a neighbor, they just apparently used my identity 26 years ago and since it was never reported on my credit report before now, I didn't know anything about it, and I now have to come up with documents from 26 years ago which I do not have as I thought 7 years was the limit to dispute a witness he used that was an old, ill tenant of his that did not want her rent raised and is dead now, not a bank employee or even a notarized statement that would verify it, to to prove it wasn't me.

It's a memoir, and is a beautiful book about a number of things- grief, loss, falconry and identity.

In fact it's almost identical! 

Rate and term refinance guidelines are nearly identical to purchase mortgage guidelines.

I have the tenant pay the $40 background check but sometimes it takes days for SmartMove to know their identity and don't know why?

Is there other documentation could I legally ask to see to verify identity and status?

Some states have laws that protect the identity of the members or stockholders which can be valuable in high dollar, high leverage, high risk schemes.

Follow this link http://www.consumer.ftc.gov/features/feature-0015-....Take a look at the publication called "Taking Charge: What To Do If Your Identity Is Stolen". 

Especially since they seems to be guarding their communication and identity. 

Wow, I love this website.A little more background info: This house is in a community where every house is identical.