I would not rely on bank statements solely, as I have seen cases where the money was in the account one day, and gone the next due to gambling problems or identity theft issues.

Maybe their identity is extremely tied to what they do and less about who they are as a person. 

Rational people would tell the seller they are identical.

The Fair Housing Act - which applies to private landlords too - makes 'it is illegal to discriminate in housing on the basis of a person's race, color, national origin, religion, sex (incuding gender identity and sexual orientation), familial status, or disability." 

To work with our company we do a soft pull to verify identity.

I figured if I found two nearly identical houses, I could get an idea.

@Joshua Messinger @David LemontThat's actually a great benefit of that resort, all of the units are identical and controlled by the in-house management team to allow each individual unit to have the exact same occupancy rates, pricing, and therefore overall income generationPersonally, in my opinion, if you were 100% limited to the $350,000 purchase price, your best bet would be to go ahead and get into the market with the condo option, rather than purchasing a relatively substandard and low-demand SFH that's likely to lose money long term at that price point

For instance, let's say I had two identical houses in every way except sqft.  

It checks identity, criminal background, national eviction and credit summary.

Be sure to include the legal description of the property and the parcel number, if applicable.Sign and notarize the deed: Sign the deed in the presence of a notary public, who will notarize it to confirm your identity and ensure the document's validity.Record the deed: File the deed with the county recorder's office or the local government office responsible for maintaining property records in the county where the property is located.Inform your mortgage lender: If there's a mortgage on the property, notify your lender of the transfer, as some loans may have a "due-on-sale" clause that requires the loan to be paid in full when the property changes ownership.Update insurance policies: Contact your insurance provider to update the property insurance policy to reflect the LLC as the new owner.