@Sebastian Pociask what will show on the criminal history if they have a "CPN"  and say a common name like Joe Smith? 

Tenant fills out our application (and that does include all the dob/dl/ssn info which we use for ordering our own credit, criminal, eviction reports. 

Then you get the tenant's credit check, criminal, eviction reports.  

Hence, why I am trying to find a system to simplify the process:-)I practice immigration, criminal, and some personal injury law - car accidents.

I use smart move (TransUnion) it also checks previous evictions and criminal records.

(Don’t know if it was criminal restaurant employees or what happened.)

He has a vested interest in verifying whether the person is living in his unit because the person could be a criminal for all he knows, which is a scenario you are ignoring.

In my opinion, anyone selling a list of loans to anyone with people that are delinquent but NOT in foreclosure, are asking for a boatload of state and federal lawsuits for violation of civil and potentially criminal statutes.

Given the social climate and your conflict with the broker and now that you are practically a criminal in the mind of local police and the park-the-car-in-the-Harvard-garage crowd, you just might be an entrepreneur sooner than later.Your worst foot forward letter campaign may just be your ticket to freedom!  

There has even been reposts of criminals using open houses to case the house for valuable.