A lot of folks preach hiding the transfer which is fear selling for some service they're trying to sell.

It just seems to me if you have nothing to hide then let people communicate.

I can't see how he'd be able to hide that as he was working with potential sellers and I'd be hesitant to 'sell' to or work with him. 

Most states are now coming out with a mandatory addendum realtors must get buyers and sellers to sign that outline how wire fraud happens and what to do to protect.. too much hiding behind internet and text messaging.. those are very dangerous ways to do financial transactions.

She is doing this on purpose, the reason is obviously unknown but I would guess that she is probably hiding from creditors.Once she realizes everything is being returned to sender and your new tenants refuse to hold items for her she will solve the problem herself otherwise she will never receive mail again.

This shows sincerity and that you have nothing to hide.

This shows sincerity and that you have nothing to hide.

Usually when someone does a double close is either to hide the fee from either the seller or buyer or they are dealing with an REO.

You don't want to surprise the seller by hiding your intentions to wholesale or assign, there could be liabilities for you if someone else is at closing instead of you.Contract the property only for a reasonable time, like 45-60 days.

As for finding these people, and some hide well, have conversations with Title Managers from the local title companies.