There are a couple of things to think about:-Technically, if you have a loan in your name, the lender doesn't want it to be transferred into the LLC.

Furthermore the local experts can confirm the following: (1) the use is allowed, (2) the use requirements can be protected by permitting and licensing and (3) the permissions are transferable through a sale.

You will probably pay transfer taxes to do this though. 

Its not just criminal data you should be looking at but also history data and alias. 

Has anyone found a way to transfer property bought with 1031 money and in LLC's name into a family members personal name without paying capital gains tax or what's the best way to go about this that works out for both parties?

The name 'due on sale' is misleading, it is usually a 'due on any kind of transfer of interest clause'.

Koevenig does not have a general contractor license he has an HIC license and from the public data I could find on his company listed here:https://www.buildzoom.com/contractor/cbus-remodeling-llcHis license may even be currently inactive.

How have you handled the transfer of all deposits/payments received and the remaining payments received after closing on those future bookings?  

You can hire a local real estate agent, contractor, or even a fellow wholesaler.Virtual Assistants: Consider hiring virtual assistants to handle administrative tasks like data entry, lead generation, and follow-up calls.

I would encourage you to check out some of my posts on Market Data in NC, I have some of the most popular areas in NC broken down in easy to digest data.