@Mark Smith, so if an identical home next door that didn't need any repairs were to come up for sale, it would easily sell for $125k?

Boss drone said it didn't work since it was in our names and not the LLC.I then did a Google search for free POF letters found one, put in that my LLC was approved for the exact amount offered to purchase that particular property and sent them the PDF and they rubber stamped everything else.I have not wasted time with "real" verification since.

Landlord verification is paramount!!!

The lot size is correct and identical to all or mostly all others on the block.

We screened tenants through employment verification, etc.

If you want to use a trust to keep your identity secret, the property must be deeded directly into the trust from escrow - and you have to use a third party as trustee, because the trustee's name will be on title.Good luck in your investments!

I want the principal and interest to be identical with the same payoff date.  

Uses and density are identical to their companion districts.

It includes income verification (must be 3x the rent) credit, criminal, eviction check and landlord reference.If a renter can't follow my directions: rejectedIf they start giving me sob stories or ask to pay several months in advance or lie: rejectedI might ask why they're looking to move while they're there and just get any info I can out of them to see if they say something stupid.Then I check income.

When you use a notary they confirm the identity of the signers (usually by checking ID) and verbally confirm the parties understand what they are signing.However, I'd be asking the question of why your wholesaler friend is worried about having to defend his contracts in court.