Any information that could help direct our next steps is greatly appreciated, thanks!!!

Personally I work in the lending business and would love to inform you on my experience based up on what my clients typically go for.

I've read some posts and am encouraged on the wealth of information here... 

In many instances like this one - by the time it gets investigated damage is already donePlease feel free to DM me any information you have on these companies that you are willing to share.Your friends should make a report to the SEC (via sec.gov/tcr).

Hello Jay, This is very good information to know.

Thanks for the information Josh! 

You have found the right place for a plethora of information on REI. 

@Michael Gillman In talking to Directskip about the process they go through to ascertain property ownership information it seemed to be quite thorough.

How do I mention this to the tenant in a way that she's informed that I'm on to her (and this is not a "repair" issue) ?

If you message me, I can send you her contact information.