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.

FAILURE TO ADHERE TO THIS REHABILITATION PLAN COULD RESULT IN PROSECUTION OR DEMOLITION."

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!  

As a real opportunity detective, a guy like this (geez, I HOPE that's a guy's voice) leaving a message is now considered a terrorist threat and is pretty easy to get prosecuted and incarcerated for 6 months or so. 

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

You claim the OD brokers are involved in a criminal activity.These are serious allegations you state.

Be mindful of the criminal activity in specific areas.

Once you submit them for a credit/criminal background check, the money is spent.

I'm pretty sure getting a license is pretty easy, well, if they have a criminal record, maybe not so easy