@Jay Hinrichs has posted on that in the past.Many people like to try and hide their identity because of the spotlight effect which refers to how people often overestimate how much others notice (or care about) them, effectively inflating their own importance in society. 

Our short-term residential investment property loans are typically 60-80% LTV and all are personally guaranteed by the borrower(s) -- we pull credit, background and PFS on each guarantor, verify experience, verify liquidity, underwrite the property, neighborhood and zip code.

Verifying last 2 years of rental history very important!

The online eFile providers can do it for you, sometimes for free.Warning: Email is NOT secure, and you will expose your contractors to unnecessary risk of identity theft.

Make sure you have a solid understanding of the revenue and expenses and that you are able to verify everything.

Forums are great and all, but verify with the bank.

99% identical to Joe above, only difference is we use loan docs vs an agreement with wholesaler. 

You just need to verify that. 

Verifying last 2 years of rental history very important!

Verify your PM isn't using the full property address in their listings.