The Tools I plan to Star With:PropStream – to pull targeted leads (absentee, vacant, preforeclosure)BatchSkipTracing – for accurate phone numbers, unless i use propstreams skip tracing??

I'm not a tax guy, so I won't pretend to be one now...That said, he's likely given you half the story or you misunderstood half...What he's referring to on the cash-out and you are looking for on the re-investment are the IRC "interest tracing rules"...I'll let a real tax guy handle the explanation, but a search for that term should get you where you need to go. 

This one I was able to trace to Gemini (Gemini spit out pretty the same answer with the same phrases when I pasted the original question to it). 

She really is a wholesaler using their services and they give a bonus in the form of skip traced leads to their current clients for referrals.

propwire is it doo doo compared to data and skip tracing.

Hello All, I own a multi-unit building in Elyria, OH and the city found traces of lead and ordered lead abatement.

If it traces back to him or any of his family or friends, we can use that as additional evidence that he’s still fishing for the next naïve investors to scam.  

So we did a skip trace and might have located him.

Skip tracing can take some detective work.

Then, once the property is purchased, I want to get a mortgage (delayed financing) to pull out most of the $150K and repay my parents, keeping the remaining equity in my name.However, the lender warned that if the $120K shows in my account and is traced to my parents, it could be a problem since gift funds aren’t allowed for investment purchases.So I’m trying to find out:Can this be done?