It’s a clear case of identity fraud.

However, it could be sold slightly above it’s comparable if the buyer is willing to pay.For example, 2 identical houses built right next to each other are both for sale for $200K.

Take a 4-unit building consisting of all one bedroom units in Fairmount where each unit rents for $1,800/m and compare it to an identical building in Frankford where the rents are $1,000.

Then, there is their location, after 100 deals in Timbucktoo, they should be very aware of how deeds get filed, they may still not have a clue how to underwrite a seller financed transaction (and I'm sure they won't), especially since no two are ever identical.

There are multiple ways to skin this cat.1) Create a new LLC with identical ownership2) From the "old" LLC distribute TIC interests in the improvable parcel prorata to all the members. 

I've blurred the locations of the screen shots below just because I prefer to be a little cautious of my online identity... but these are 6 of our units with purchase values and todays values (2 duplexes, and 2 SFH). 

Too bad I was working while my wife filled out our application and gave then my social, employer, net income, etc. etc. etc.So now I have my identity monitored and credit frozen and a fraud alert out.

For rentals I'd rather look at payment patterns of accounts myself.Yes - The formatting is slightly different, but the data should be identical to data you'd receive from TransUnion.  

Reason is someone just mentioned, no borrowers are identical in terms of credit profile, risk.  

If you don’t practice safety in your own office first then the rest of your attempts at safety will fall apart.If you want to keep yourself and your business safe, here’s what you’ll need to do.Keep Personal Information Stored AwayKeeping personal information (finances, client contact info, etc.) out in plain sight on your desk is reckless and provides an easy opportunity for identity thieves posing as clients.