I would not use any of your identity, come up with a creative name that means nothing to someone looking for your dirty laundry. 

@Jhonatan Espinosa If you're looking to find out what the demand is for a certain unit type in a specific area and at what price point, one strategy is to set up an ad for a "hypothetical" unit identical to the one you are interested in buying. 

This has been going on since Oct. 3...https://www.biggerpockets.com/forums/52/topics/499696-beware-of-fraud-by-erentpaymentcom

I bought a fourplex with FHA, and this was the major hurdle.As for the occupancy aspect, yes its mortgage fraud.

All that said, screen EVERYONE (especially paying attention to SS#/address mismatches, since those can signal identity theft).

If you take money out with the express purchase of taking on an FHA loan (i.e. new PR) with the proceeds, then you'll need to declare your current home an investment property to stay on the right side of mortgage fraud laws.

There is an identical building one street away that is zoned and taxed this way. 

Writing a check from a closed account is straight up fraud. 

I simply went to the county and paid a filing fee to file a Quit Claim Deed, avoided any transfer tax by stating "mere change in identity" on the excise tax form.  

Escaped charges of check fraud by checking her self into a looney bin at one point and was a known drug dealer.