Honda, Facebook, and Amazon are a few others who have individually invested several billion into the area. 

Absence fraud, the success of the limitation will often depend on action which regard the entity as separate from the individual and other entities; separate bank accounts, attention to organizational structure, filing of entity documents, non commingling of funds, etc.  

I can see things moving forward in two ways: 1) These individuals and entities will work with us to return monies owed back to the Company or 2) we will need to go to litigation.

NMLS Consumer Access is a fully searchable website that allows the public to view information concerning state-licensed companies, branches, and individuals licensed and registered through NMLS.

Shoot me a message and I'd be happy to share how we approach this situation in the state and individual cities. 

For individual properties, we've recently started using a QR code system for wi-fi and email capture to save on costs.

Internal Revenue Service (IRS):- https://www.irs.gov/individuals/how-do-you-report-suspected-...5.

Since you're an individual, mainly whether or not the 4plex was built in the last 15 years.Assuming the tenants have occupied their units for over a year you'll want to give a 60 day notice.Alternative route?

Hello I wanted to see if anyone knew how to get apartment complex unit numbers so I can send out mailers to these individuals renting there.Thank you in advance would be great great help ! 

They typically don’t go above 50% ltv and usually pay cash for the properties.The only people who would do this is private individuals with deep pockets.