Clayton and Natalie are no dummies they knew they would get wiped out financially so they decamped.. very tough to sue someone in another country .. the only remedy or justice will be if the US govmit in some form or fashion decides ( like his partner Whalen) to bring criminal charges..

They recently issued a criminal complaint with a formal court order number documented!

Here are some methods I have used so far.Free Sources:- information, or free internet search like switchboard.com- pipl.com (not too bad for free - finds social networking sites too)- Courthouse records (shows previous subpoena addresses and if they have a driving offence their date of birth in my county.

Jay, I will give you that there are a lot of yahoos who do stupid and criminal things.

The HML as you know never leave their office.. they collect data just like a bank does order the appraisal and all that jazz we dont do any of it.. we will run criminal though we dont want to be funding any bad actors or dead beats.

If your property manager has failed to remit funds they collected that is a crime and you should file criminal charges against their principals with the court commissioner. 

A late fee is assessed if there is a rent balance outstanding as of 17:00 local time on the 4th day of the month ... for the first offence.  

@Beau Blinder Thanks for the tips, no offence taken.  

I would advise you to approve this applicant unless there is a strong, objective reason not to - such as eviction history, a recent criminal conviction, or their income (including all disability income) is less than whatever standard you have used for all of your past tenants.  

Originally posted by @John Pruner:- He'll also take care of the court case by visiting the courthouse in the next week or so.I doubt even if he was a reliable person, he could do anything to affect your criminal court case given that he is not You or the attorney representing you.