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No I didn't withdraw all of it at once.
The first $400 I left for two weeks and only took $200 from that.
With the lots after that I still left about $200 in pp but withdrawing the rest at least 4 days after the sale was finalised.

You can absolutely have name variations, I have 6 different variations of my name attached to my stealth accounts. This is for bank purposes I don't want to deposit money into my banks with a bunch of different names.

You have to make sure though that the addresses, DOBs, nearly everything else is different. 5 houses down isn't going to cut it I'm talking about a totally new address not related at all. I doubt it was the name variation that got you either, who knows what triggered it really...could have been the money.

Account is toast imo, make a new one unless you want to hire a photoshop guy to come up with all that info.