Initially I'm looking to stay under 5 units.

Although some unexpected costs arose during renovations, close collaboration with Carol ensured the project stayed on track, resulting in a successful outcome.

That new owner then makes the payments to the lender even though the loan stays in that previous owners name. 

subliminally" good word by the way.May I state for the record, I only work with with guys who are accredited or close to accredited, have substantial reserves, who have a steady income outside of real estate and who want to stay out of trouble.

The company has too many clueless Tax or Attorneys...Stay away, they will tell you that what are you doing is under Foreign Laws while charging you $10K for useless advise.

Keep them under my existing Superhost personal account, or set up a new branded account that could stay with the complex forever. 

Social Security also has a consent based ssn verification process where a SSN can be verified with the parties consent.Again, we can never be 100% full proof but we can stay on top of the latest ways to mitigate the fraudsters at their game.How are you catching fakes?

In all honesty, it will be difficult to collect anything from the tenant after they move out and you cannot force them to stay.

He’s also interested in staying in the home if possible and deduct the rent from the balance he owes.

@Matt Weddon - make sure all reasoning & communication around the rejection stays clear of all federal AND state protected classes under Fair Housing.