For example, if I purchase a site entitled to 100 dwelling units under a newly formed holding company and the only thing linking me to it is a shared PO box mailing address on the holding entity, the lender gets alerted.

I’d like to start off by house hacking a multi-family unit. 

Investment Info:Large multi-family (5+ units) buy & hold investment in Plymouth.

I have one bizz partner I sold a 100 unit apartment to 18 years ago for 5 mil and he paid cash..

With a house hack you buy a single family and rent out rooms to roommates to make money OR a small mult-family (2-4 units) and rent out the other apartment(s).

Repaired deck, new air condenser unit, repainted interior and exterior.

If they qualify as tenants, you might need to honor tenant rights or negotiate a settlement to vacate.Market Potential: A two-family home and a single-family unit could be a great income-generating property post-rehab or resolution.

The answer is yes, but it is generally found when the owner is also living in at least one unit (aka "House Hacking").

This month's Units magazine from the National Apartment Association has a good piece on fraud detection.  

Investment Info:Large multi-family (5+ units) buy & hold investment in Plymouth.