@Kevin Drouillard- Have you tried consulting a public adjuster? 

Privacy - information about the members/managers of a FL LLC is disclosed on sunbiz.org because of required public filings. 

Especially now that you've posted your suspicions on a public forum, I'm not an attorney, but I've watched enough Law and Order that I could see there being the possibility of you being charged for "Aiding and Abetting" their crime by not reporting it or "Criminal Facilitation". 

When fracking just started to become a public term, we invested in mineral rights.  

To locate property owners, use internet tools or public records.Real Estate Wholesalers: Make contact with local real estate wholesalers that focus on off-market transactions.

It is all public data in Ohio, so I'm hoping there is someone who has figured a computerized way to do this. 

Thank you for your assistance in this difficult time.Best regards, Marco & Christine Padilla Easy. use/hire Public Adjuster.

As Wayne Brooks said above, anything publicly listed (REOs, HUD, Homepath, etc.) has already been seen by the agents who represent the institutional buyers.If you happen to get one of these under contract for a price below what another investor will pay (unlikely these days), you can definitely still do a double close, assuming there is no resale restriction from the seller.That said, if you have these large institutional investors in your market, you're probably going to want to focus on off-market deals that these guys aren't finding themselves.

Beneficiaries are named in an unrecorded trust document, hence not visible in public records.

I hired a company to complete the renovations and a public adjustor to help with my insurance claim.