This is a local unlicensed broker criminals' record:No active Collier County warrants found.ARRESTS (Collier County Only) Arrest records made on or after 1/1/2007 (last 10 years) were searched.Court RecordsBooking Date08/26/2016AgencyNPDBooking Number201600006689Age at Arrest37 ChargedCountOffenseHold ForCase NumberCourt Date08/26/2016001HEROIN-TRAFFIC 4 GRAMS - 30 KILOGRAMS24S16-1551CF09/19/201608/26/2016001COCAINE-POSS WIT SELL MFG DEL SCHEDULE II16-1551CF09/19/201608/26/2016001BARBITURATE-POSS WIT SELL MFG DEL SCHEDULE II III OR IV16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-1551CF09/19/201608/26/2016001DRUG HLTH/SFTY-POSS HARMFUL NEW LEGEND DRUG WO PRESCRIPTION16-1551CF09/19/201608/26/2016001NARC EQUIP PARAPHERNALIA -POSSESS AND OR USEWIDMAN ACT16-1551CF09/19/201608/27/2016001VOSP/COLLIER COUNTY-WIDMAN ACT24S16-000647CF09/14/201608/27/2016001VOSP/COLLIER COUNTY-WIDMAN ACT16-000355CF09/14/2016 Jail Summary09/14/2016 TIME SERVEDBond Amount$120,000.00 Arrested Person NameBooking Date04/03/2016AgencyCSOBooking Number201600002800Age at Arrest36 ChargedCountOffenseHold ForCase NumberCourt Date04/03/2016001POSSESS COCAINE24S16-647CF04/25/201604/03/2016001DRUGS OTHER-POSS CONTROLLED SUBSTANCE16-647CF04/25/201604/03/2016001TRAFFIC OFFENSE-DUI ALCOHOL OR DRUGS 1ST OFF16-647CF04/27/201604/03/2016001MOV TRAFF VIOL-VIOLATE RESTRICTIONS PLACED ON DRIVERS LICENS16-647CF04/27/2016 Jail Summary07/11/2016 TIME SERVEDBond Amount$12,000.00 Arrested Person Name:Booking Date02/17/2016AgencyNPDBooking Number201600001382Age at Arrest36 ChargedCountOffenseHold ForCase NumberCourt Date02/17/2016001POSSESS COCAINE16-355CF03/14/201602/17/2016001MARIJUANA-POSS NOT MORE THAN 20 GRAMS16-355CF03/14/201602/17/2016001NARC EQUIP PARAPHERNALIA -POSSESS AND OR USE16-355CF03/14/2016 Jail Summary02/18/2016 BONDED04/03/2016 BOND REVOKED07/11/2016 TIME SERVEDBond Amount$5,000.00 Arrested Person Name: Booking Date03/28/2014AgencyCSOBooking Number201400002945Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date03/28/2014001OPIUM OR DERIV-POSS CONTROLLED SUBSTANCE24S14-644CF04/21/201403/28/2014001OPIUM OR DERIV-POSS CONTROLLED SUBSTANCE14-644CF04/21/201403/28/2014001DWLSR DRIVE WHILE LICENSE SUSPENDED14-1085CT04/23/201403/28/2014001VOCP/POSSESSION OF MARIJUANA < 20 GRAMS (WARRANTLESS)13-409MMA04/07/201412/06/2014001FUG/CHARLESTON SC/CONTEMPT OF COURT ON SECURITY VIOLATIONSOUTH CAROLINAO2014B10001008212/29/2014 Jail Summary12/07/2014 TIME SERVED12/12/2014 RORBond Amount$60,000.00 Arrested Person Name: Booking Date08/21/2013AgencyCSOBooking Number201300007385Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date08/21/2013001OPIUM OR DERIV-POSS WIT SELL MFG DEL SCHEDULE I OR II24S13-1654CFA09/16/201308/21/2013001OPIUM OR DERIV-SELL SCHEDULE I OR II13-1654CFA09/16/2013 Jail Summary08/22/2013 BONDED03/29/2014 BOND REVOKED12/06/2014 TIME SERVEDBond Amount$10,000.00 Arrested Person Name: Booking Date07/23/2013AgencyPROBooking Number201300006504Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date07/23/2013001VOCP/POSSESS MARIJUANA < 20 GRAMS WARRANTLESS13-409MMA08/05/201307/23/2013001VOCP/POSSESS, USE NARC PARA WARRANTLESS13-409MMA08/05/2013 Jail Summary07/30/2013 BONDEDBond Amount$2,000.00 Arrested Person Name: Booking Date06/25/2013AgencyCSOBooking Number201300005748Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date06/25/2013001DWLSR DRIVE WHILE LIC SUSPENDED 2ND CONVICTION24S13-2058CT07/19/2013 Jail SummaryNo information available.Bond Amount$5,000.00 Arrested Person Name: Booking Date06/19/2013AgencyCSOBooking Number201300005586Age at Arrest34 ChargedCountOffenseHold ForCase NumberCourt Date06/19/2013001SYNTH NARC-POSS CONTROLLED SUBSTANCE24S13-1263CFA07/15/201306/19/2013001THEFT-PETIT THEFT - UNDER $10013-1263CFA07/15/2013 Jail Summary06/20/2013 BONDED06/26/2013 BOND REVOKED07/17/2013 RE-BOND03/29/2014 BOND REVOKEDBond Amount$4,000.00 Arrested Person Name:Booking Date02/18/2013AgencyNPDBooking Number201300001657Age at Arrest33 ChargedCountOffenseHold ForCase NumberCourt Date02/18/2013001MARIJUANA-POSS NOT MORE THAN 20 GRAMS13-409MMA03/13/201302/18/2013001NARC EQUIP PARA -POSSESS AND OR USE13-409MMA03/13/2013 Jail Summary02/19/2013 BONDED06/20/2013 BOND REVOKED06/20/2013 RE-BOND06/26/2013 BOND REVOKEDBond Amount$4,000.00   End of detail.Top of Page

Keep in mind that Para 18 deals with conditions that materially affects the physical health or safety of an ordinary tenant. 

Note that the word 'single-family residence' appears NOWHERE [that I can find] in para. 50 (20 (a) (6), Texas Const  In other words, it's the LENDERs attorneys that are excluding owner-occupied duplex [multi-family] owners from getting 20(a)(6) Homestead loans in Texas. 

Good morning Paras, You are a perfect borrower for our Rental 360 low doc loan program.

Crime is a drawback though because of its surroundings, however, I drive through there every day for work and not a day goes by where you don't see hang gliders, para sailing, SUP boarders, dogs, runners, bikers... 

So, I'd suggest a modification that keeps the original amount as is, cure any terms that may be non-compliant, have the modification originated by the MLO with the seal and license number stated, done as a correction for compliance.Or, fund a new loan at par as the payoff and pay your taxes.I'd also say that a seller financed note improperly originated would be viewed as a violation but also as to its intent, terms and impact on the sale transaction and who benefits and to what a cure might be.

I got a call yesterday afternoon from a newbie RE investor I will try to para-phrase as best as I can .

Angit all depends on what you are trying to accomplish and the amount of capital you are trying to hedge or manipulateCorp set ups are not cheap to do, plus depending on how many people you have in the entity will determine what type of entity you would createas far as corporate coverage for lawsuits is concerned there really is no way to have a complete coverage from a lawsuit, it only will protect you personally, your assets, if they are in the correct structure in the business entityremember that when you set up a entity in another state that entity has to have a physical mailing address in that state, this means you will have to have someone transferring your mail for you, like a virtual box, office, which the new laws being enacted are going to do away withyour best approach is to contact a local CPA and para legal in your state to decide which is going to make the most sense and be the most economical for your situationthere is not a one type covers all entity, you may want to do a trust or some kind of partnership depending on the situationenjoy

See below statement (also in the last para in the link)"Loan investors, including Fannie Mae and Freddie Mac, often create their own PMI cancellation guidelines that may include PMI cancellation provisions beyond what the HPA provides.

Hans has a fine affidavit, if only the "in excess" were removed in the #2. para.