Credit check/criminal history check.

If you have proof she was a victim, that justifies you terminating the lease on him based on criminal activity.I don't know enough for a clear answer and you are in a difficult state, so I definitely recommend contacting an attorney.

You should check criminal records to see if there are any blemishes you should worry about. 

The main reason being so we can run a criminal and eviction background check on each person.  

(Make sure you run a criminal background on the handyman) This will obviously all boost cash flow, significantly.

(I did not run the criminal check on them--lesson learned).

Wow as a long term resident of Oklahoma (over 20 years) and while I know you are being funny I can see where a lot of the folks I deal with daily might take offence. 

I'm planning on filing a complaint with the Illinois Attorney General's office, and link up with other investors to explore filing a lawsuit. not sure your in a criminal act here.. from what I followed of this company they were selling fractionalized beneficial interests to investors in Mortgages in Chicago on buildings they were rehabbing..

Wow a new strategy, look for witnesses in criminal cases that also have properties in tax sale.

Criminals use it to steal your identity.