Gerhard  your not all that far from Indy and I think you said you bought 4 properties.. have you gone and done an inspection in person on these to ascertain what if any rehab was done.. if they are indeed tenanted knocked on the door on a weekend and talked to tenants etc.. ???

There is not one single other thing one can ascertain from the information in that report.

If so: 1)Find out whether you have been sold a Surplus Line Insurance product and contact the Department of Insurance and Financial Services within the state your properties are located to ascertain whether NREIG/AGM hold a license to be selling a Surplus Line Product, despite having you signing up to the Membership Agreement.

I like to also buy near developments, as certain projects will pull prices up, regardless. 

These tools are for investment purposes and cannot be used to benefit you or other disqualified persons (such as certain family members) until a distribution is taken.With this in mind, you could buy an investment property with your IRA or 401k, but you could not live there.

The concern seems to hover around the actual nature of the business as certain service industries do not qualify.

As an artist he is essentially self-employed, so that would require supplying last two years of tax returns along with IRS form 4506T to ascertain income if he were applying with me.Whether you should accept the person based on prior conviction depends.

They’ll happily take your money to set it up for you though, if you request it.Contact several of the local real estate investment clubs nearest you, and ask for recommendations for attorneys specializing in tax and asset protection entity structure for real estate investors.Then, INTERVIEW the attorneys, to ascertain that they have the expertise working with real estate investors to structure entities addressing both tax and asset protection needs.Just my ten cents.

Seems like conflicting info as to exemptions, owner selling thier own OO home or is it a NOO home, 1 deal in 12 months, 5 deals in a year and then in 3 years, then contractors being exempt, then not, andA scary three year right of recession for the buyer to resind the deal if the lender failed in due diligence in ascertaining if the note was affordable, hitting on the ability to pay, if the originator failed to prudently originate the note the borrower get all thier money back!

We always TRY to check at least two prior landlords, but it can be difficult to ascertain if they are legit LL's or just a friend.