I feel like my integrity was not respected by his teacher nor my image and future business identity. 

I will definitely be implementing criminal, credit, references, verification of employment, income... the whole works!

What I meant was when I was creating my list whether I should hit 10 towns by selecting the entire county that I want to invest in or if there is some reason why it would be better to create 10 identical lists; one for each individual town. 

Build trust through verification and performance over time.  

Verify that there are at least 3 other comparables sold nearby (less than half a kilometer) that are identical looking and find out what their average selling price was (sold in the last year)3.

The business model of a Wholesale company is different than that of a Real Estate Investment company, you seem to have a little of both models in your plan for a Wholesale company.If you truly are going to be purchasing property as stated in your Company summary, I would suggest changing your company identity from Wholesale to an Investment company, industry people may see the inconsistencies and be cautious about dealing with you not knowing what your true nature of the deal at time is.

when i see proof of funds letter instead of VODs (verifications of deposits like legit bank statements) it wreaks of wholesaler and hard money contingencies coming sooner or later.wholesalers and hard money borrowers do need to stop throwing around 'all cash offers' and phony 'proofs of funds' cuz its making the wholesalers who do have all cash buyers lined up, and hard money borrowers who do have a private loan commitment, seem shady.if ur a wholesaler with a cash buyer ready, disclose it, dont say ur the all cash buyer. likewise if ur a hard money borrower disclose the fact u have a private loan committment, dont forge proof of funds cuz it looks 'better' than explainin ur getting a private cash loan!

If you were in business long enough, you might be able to make a reasonable court argument against someone glomming on to your identity, but business is business, and registries and trademark protection exists for a reason.

Also, get verification of any other liability insurance.

I sent the notice for eviction and then after another family member went up to the courthouse, the court said that we have to get verification from the DMDC for eviction.