He was sued by the state on various charges like telecommunications and identity fraud, but was slapped on the wrist.

Unfortunately, Facebook is not a trustworthy source for verifying someone's identity.

Remember, successful asset management is the difference-maker in real estate investing.Two properties could look identical, but how they are managed is the real game-changer

I suspect they are using someone else's identity or hiding something negative from their landlord.It is not uncommon for people to have good credit but still have an eviction or other problems with a previous landlord.

Every single beach STR looks identical so just being different can make a huge difference in numbers.  

It often might take asking why 5 times to get to the root why.Also, I notice that often that why shifts...for me in the beginning, money was important because I thought it gave me power, and growing up I was pretty insecure due to a lot of high schooling bullying...come to find out the power does NOT COME FROM MONEY, but rather from within after identity who you want to become and don't let your past define you. 

If you are able to setup a credit card identical to your accounts payable accrual account, it should operate the same.  

I know a nearly identical investor in KC and he has the same issues.

The individual proves their identity before receiving a code.I still do in-person showings as much as possible, but unattended showings are great for after-hours, weekends, or holidays.

They do not actually have any money coming in that's why they charge so high and keep changing names so that no one can recognize them and they take a new identity every few years, do not sign anything with them!!!