Also think about this.. he needs to transfer all his mobile homes to another site and take all of his tenants with him.

I know of at least 3 factories that have opened since 2016 including a Google Data Center.

It was only the request to transfer money through PayPal rather than a credit card that tipped him off to a potential scam. 

This way it shows I have the money, although it is currently invested in stock, and can easily move that value to cash and transfer to another party within 2 business days.

I can't imagine having to qualify for each subsequent future property with strictly my personal income, so what forms of information and data have been proven to be sufficient in the eyes of the lenders you guys have worked with? 

You have to get market data and know how to use it to stratify the market. 

Thanks to all these dumb sites trying to make a profit off of public records, your information is posted on multiple sites such as spokeo, city data, etc.

Like I said I feel pretty comfortable with the deal right now just want some input from others that have gone through the process.Obviously I would utilize an attorney who specializes in Business Brokerages to facilitate the transfer, as I want to ensure it is done properly.

You’re best bet is to work with your cpa to make the transfer and your attorney to draw the recourse / 1st position papers for your relatives.

How does someone go about transferring all documentation, leases, tenant contact info etc..