SmartMove is a great product which is why we partnered with them, they offer integrated screening with credit, criminal and eviction reporting, which is pretty all inclusive and a great resource for landlords, but again, it has to be run on a person, usually through their SS number. 

We've had this kind of problem before, and honestly, it seems to just gradually get worse and worse until we can get the tenant out.You can schedule frequent inspections to get inside the house and check the condition and count beds and toothbrushes.You can give your business card to all the neighbors and see if any of them are willing to have a camera to record the house set up temporarily.You can hang back and wait for it to play out.You can stop by the police department and see what they are willing to share and if they have a program where you can copies of all calls to the property.You can send a cease and desist letter stating that if you get any proof of criminal activity or extra occupants there will be no leniency.  

Makes 6X rent, no criminal background, no eviction/landlord problems, good references. 

However, several hours later the utility company called me back saying there was a note on the hud property account saying they could not turn on the utilities until a complaint was fixed.

Pull credit, criminal and eviction history.

They have a lot of complaints.

I pressed criminal charges on our guy, and he has recently plead guilty to the charges. 

In my opinion, if you have a tenant injured or worse by CO there isn't a jury on earth that would not find you negligent in civil or criminal court.

However, this address belongs to a hotel.If you have a complaint, please go to the Internet Crime Complaint Center at www.ic3.gov.

I'd be sure to run all your screening checks, credit, criminal and eviction, just so you know as much about him as possible.