I am looking for some insight as I am just now investigating syndicators.

For instance, I have a 30 and older policy to book my property and often, I will have to randomly go and investigate when a guest doesn't look 30 (on Facebook) and then ask Evolve to go engage the guest to validate their age.  

The East Palo Alto city inspector came out personally to tell us to shut down the operation, and the San Mateo inspector notified us that they would send an inspector to investigate the situation in Feb. 

And this doesn't stop private investigators or courts from knowing who you are so if the entity is ever sued, they will have easy access to who owns what.

Thanks @Gary Mac, I will investigate that option as well!

I'll do some analyzing & investigating on my end & figure what works best for our situation. 

P.S--state investigators stated that BP is...and I quote: "a hotbed of illegal activity". 

-when you get an application require multiple  years details  ( i require 5 yr) on residence/employment - Always require copy of government  issued  photo ID to get full legal name & DOB with full application-Reverse phone number search, address  search, name  search  (fastpeoplesearch.com  gives a decent amount of info free & sponsored  paid background  checks,  not all info  is reliable,  but can show aliases,  previous addreses,phone #s, etc enough to se red flags  or inconsistencies  to require  deeper  investigation or confirmation.)- civil court records with applicant names as plaintiff/defendant ( shows history of slow/no-pay or evictions that never show on zillow screening),  -check civil/criminal public records every city /county/state listed on credit report previous addresses ( veriy race/gender/dob to insure same person)-verify business name/address phone, (paystubs created by applicant), - In my experience,  any local move with urgency is a red flag for someone  in eviction  process. 

I'll have to further investigate this approach along with walking/driving for dollars.

Investigate numerous asset classes- be it single-family vs. multi-family, residential vs. commercial, and distribute your earnings among various industries, properties, regions, and investment categories.