they had plenty of time to identify the problem. 

It’s a simple concept, but investors sometimes struggle to identify which properties have the potential for good profit.

However, part of my background is in identifying fraudulent documentation, and because of that I don’t automatically trust contact information provided by the applicant.

Hard work does eventually pay off.Buying off Market or off the MLS looks very similar now that you identified the deal.  

I've identified a few condos that would work well as buy and hold rentals.

I ended up have to owe $1200 because my wife and I cashed out of an old annuity account which turbo tax identified as income.

Do they have a new opportunity identified?

In underwriting any commercial loan the lender will want to identify three sources of repayment.

My partners and I have identified some properties that we are interested in, located throughout Columbus, OH. 

I've added a comment below that I've posted on similar questions from other BP members;The lender can exercise the "due on sale" clause if the name(s) of the buyer are not the same name(s) as the members identified as the owners of the LLC.