The cast & business index

McNeff family principal: manager of BAM IP Holdings, LLC, President/signatory of BAM Franchising (Delaware merger), pledgee of Legally Mine membership/note collateral, and a BAM-associated seller.

Ex-FBI (1991-2005) and CONFIRMED former Legally Mine principal (archived legallymineusa.com 'Meet the Team' 2017/2020; 2014 staff/speakers list with Dan McNeff and David Gibb); President of R.E.A.L. Prosperity, Inc. and Thrive CE Summit, Inc.; co-owner with Joshua Johnson of Fortress Management LLC and Fortress Wealth LLC; on The Fortune Law Firm presenter roster. Address of record in Vineyard/Orem (street masked).

SVP of Treasury and Administration at Bank of American Fork / Altabank, with the bank since 1992 (SVP since 2012); son of AF Mayor Heber Maughan Thompson and brother of McNeff co-defendant Lindsey Stewart Thompson (Heber obituary). Altabank / Bank of American Fork (ABA 124301025) is the CONFIRMED originating lender of the $1,393,440 PPP loan to Legally Mine (approved 04/27/2020). His own bio lists civic roles including Chairman of the PARC Tax Board and President of Downtown American Fork, Inc. APPEARANCE-CEILING (civic/bank figure): roles, entity affiliations and kinship are documented as neutral fact. His PPP involvement is ALLEGED only (sons' complaint Para 47, which does not name him); presumption of innocence applies and nothing about his conduct is adjudicated.

Wife of Reed Brimhall (BAM CFO); co-owner of the Boise Bricks & Minifigs company-store the FDD attributes to "an entity in which our CFO is an owner"; a non-McNeff equity holder inside the BAM orbit.

Notary (Utah commission 708453) and a registered agent on the Asset Protection Legal Group / Scott L. Soelberg side of the Mitton lineage. He self-attested the Soelberg home-into-trust transfer, notarizing Scott L. Soelberg's own residence into his son's Utah Domestic Asset Protection Trust (the Soelberg DAPT), the same captive-notary self-attestation pattern documented on the McNeff arm, appearing on the parallel Soelberg arm. The tie to the McNeff network is shared Mitton-lineage method only, NOT common ownership; Soelberg is a method peer kept separate from McNeff.

Douglas Scott Elder of Orem, UT (age ~68; wife Barbara Elder; d.scott@cosmicbridge.com); registry-CONFIRMED Member AND Manager of Elder Family Holdings, LLC (AK #10003193, Good Standing, KERMA KENLEY agent at 837 E 1200 S Orem). Runs Cosmic Bridge and registered the Alakazam domains (2014). Identity and AK-registry role are CONFIRMED; his Alakazam-web / AP-marketing-method tie to Legally Mine stays CORROBORATED (ecosystem/method, NOT ownership). FIREWALL: NOT the Holladay/SLC Dennis Scott Elder DDS (distinct person).

Legally Mine principal/owner/signatory and the central figure of the network; enjoined in the Ohio UPL matter and tied as principal/member to Legal Bear, Procure, Team Dentistry, SHIELLD, DDL Investments and the LMRA/Wize Grizzly AK captive.

Legally Mine VP and organizer/sole-member/registered-agent of Afraid of Lawsuits, LLC (formed 2019-05-10) until the 2019-11-12 registry amendment substituted Ammon McNeff as RA/Governing Person/Member (and is shown restored on the current registry); later co-owner with Daniel McNeff of DDL Investments, LLC (formed 2021). IDENTITY CONFIRMED = David GRANT Gibb (Utah County marriage lic. #101074, m. Amy Sue Christensen 7/31/1993); with wife Amy, co-member of Hent Kank Management, LLC (AK #10060752) at the McNeff LMRA captive hub (200 W 34th #977 / 505 Old Steese). Sole Utah-County David Gibb married to an 'Amy' (David Jaron Gibb m. Rebecca Erickson; David T m. 1913; excluded by the Amy-spouse discriminator).

Co-manager (with Mark Comer) of Centra Wealth Solutions LLC, the Comer-side successor that holds the 2026 Legally Mine and Legally Mine Tax and Accounting assumed names.

Secured party to whom Legally Mine, LLC pledged 450,000 shares of BAM Franchising, Inc. common stock (Utah UCC); an outside BAM-equity pledgee.

Natural-person registered agent of record for LMRA Services, Inc. (AK #10045051) per the AK CorporationsDownload REGISTEREDAGENT field; a filing-formation name. NOT a McNeff insider; agent-of-record only.

Daniel McNeff's wife and non-debtor-spouse hinge of the home rotation: four AP-LLCs quitclaimed houses to her in the 2021 batch (entries 5830-5833) days before the sons' federal suit, and she warranty-deeded three back out to fresh shells in the 2023 batch (entries 11822-11824), per Utah County recorder.

Member of Business Asset Protection, LLC (AK #10061312) per AK OfficialsDownload; a distinct Brimhall namesake cluster, firewall-excluded from the Reed-Brimhall/McNeff orbit.

A former Legally Mine tax and asset-protection attorney (California Bar #283136) who now runs his own successor asset-protection shop, Elite Law Advisors LLC, on the network's own plumbing: the firm is agented by Trunkar Management and lists its physical address as the Legally Mine headquarters at 1337 E 750 N, Orem. An ex-Legally Mine operator working from the captive registered-agent and office layer. The tie is shared method and the shared plumbing; common ownership with the McNeff network is not established. Distinct from Garrett Soelberg.

Legally Mine VP / Executive Director-Marketing (2019-2026), owner of Chameleon Marketing Strategies, and the YouTube channel/uploader of the Dan McNeff seminar video; the nephew of Scott L. Soelberg, the Mitton-lineage asset-protection attorney (Garrett's father Jay Leon Soelberg and Scott L. are brothers, per the published obituary of their mother LaRue Hale Soelberg Brown), a confirmed family tie that carries the Mitton lineage into Legally Mine; kinship and shared method, not common ownership.

Legally Mine presenter on LM/PROcure payroll; the LM operator co-presenting AP-CE at AMMG Denver Oct 2022 alongside Fortune Law's McOmber and Parry (common ownership NOT established).

Founder/CEO of Alakazam, LLC (formerly PCM Professional Computer Management), Legally Mine's outsourced IT/mail vendor; a vendor relationship (method), explicitly NOT a McNeff insider; no shared surname, officer, or entity tie. Held the original PCM DBA (#7479301-0151, 2009) personally at 32 N 960 E Orem before it moved under Alakazam L.L.C. (#8980328-0151, 2014) [Utah SoS].

Defense counsel (38 Rock St Ste 12, Fall River, MA) who filed the 2025-06-30 appearance for all defendants in Swiss Fund v. Legally Mine (FST-CV-25-6072810-S).

American Fork / Provo developer behind the Redstone / Downtown AF assembly. On parcel 45:455:0104 (1308 N Freedom Blvd, Provo) Bank of American Fork BOTH took title via a trustee's deed (42115-2011) AND carried the financing, holding the parcel-loan relationship 2012-2025. A BofAF lender-and-grantor convergence; documented as neutral developer fact. NO ownership, co-membership, or shared-instrument tie to the McNeff/LMRA web surfaced (developer cluster re-checked vs the Veil ~10k and LMRA 6,167 agent books = 0 true hits). Appearance-ceiling: private developer, no scheme conduct imputed.

Mayor of American Fork 2006-2010 (adjudicated public office) and the on-record President of Downtown American Fork, Inc. #1463319 named in the 2004 annual-report filing image (elevated Director 2003 to President 2004), alongside shell President of record Dale Gunther. The kinship apex: his 2011 Deseret News obituary names eight children, binding banker Brian (Shaunna) and McNeff co-defendant Lindsey (Caroline) as brothers. Also a trustee of the American Fork Community Foundation #5404266 (2003) with Dale Gunther and David Rodeback. Appearance-ceiling: civic figure; role/entity/kinship documented as neutral fact, no scheme conduct imputed.

Originator of the Mitton-lineage asset-protection method (FLP + non-prorata distribution); permanently enjoined respondent in FL UPL injunction SC00-2171; his predecessor operation (National Medical Foundation) was bought by McNeff ~2007 and rebranded Legally Mine. Lineage/method source, not a proven common owner.

Soelberg P.C. captive paralegal-notary (notary #579552, lapsed 2013) who notarized D. Scott Elder's 2012 $10 judgment-proofing fan-out; the third seat of the Soelberg execution bench (method-apparatus twin of the McNeff Anderson/Fernuik bench).

Co-owner/co-manager (with Gavin Jay Brewer) of Alakazam LLC / PCM Professional Computer Management, the Brewer-family IT/mail vendor to Legally Mine.

Individual secured party (Canby, OR) on the 08/10/2020 Utah UCC-1 against Legally Mine, LLC securing 450,000 shares of BAM Franchising, Inc. common stock (with David Ortiz).

Chapter 7 Trustee and judgment creditor in the Satisfaction of Judgment entered against Legally Mine, LLC (Peterson v. Legally Mine adversary proceeding).

Manager of Joseph Jr., LLC (AK #10040885) per AK OfficialsDownload; an Alaska trust-as-member asset-protection client, explicitly OTHER family not McNeff.

Limited Partner of Blessed Provisions, Limited Partnership (AK LP #10181701) per AK OfficialsDownload; member of the Blessed-Provisions Johnson-family FLP that is an LMRA charging-order client.

McNeff family; co-member of NICOSH LLC (UT #8841774) with Niccole Lee McNeff.

A registered agent at 837 E 1200 S, Orem, the address of Scott L. Soelberg's firm, and a child of Scott L. Soelberg operating the mill front. A second Scott L. Soelberg child on the office, alongside Garrett Soelberg on the Legally Mine marketing side and Micah Soelberg as family trustee. Family tie and shared method along the Mitton lineage; McNeff common ownership is not established.

McNeff-family member of Kragle, LLC (the four-McNeff BAM franchisee), alongside Ammon, Matthew and Nicole McNeff; joint tenant with Matthew McNeff on SL County parcel 27-10-252-012 (Matthew and Karen McNeff's residential address (South Jordan)).

Captive Alaska registered agent for ~696 entities (the Soelberg/Mitton branch of the AP mill, distinct from LMRA); agent of record on Elder Family Holdings, LLC.

Legally Mine IT Manager who administered the firm's shared Google Analytics / Tag Manager account; pulled-live from current LM personnel roster.

Las Vegas/St George/Lehi asset-protection attorney running Trusted Estate Planning Attorneys and a Nevada nominee-officer mill (MetaHealth Center); a peer AP operator with no hard tie to McNeff, kept separate.

A senior advisor to the American Society for Asset Protection, which runs its own asset-protection continuing-education seminars through the National Foundation for Tax Planning and Asset Protection in Provo. A sibling continuing-education funnel along the Jay Mitton lineage. The Society and a dated event are confirmed; the tie to the McNeff network is shared lineage and method, not common ownership.

Legally Mine's Product Evangelist and continuing-education trainer who presents at dental and medical conferences (National Medical Association, Birmingham, 2019-04-27; American Academy of Periodontology, 2024). A salaried Legally Mine staffer appearing as CE faculty, the same staffer-as-faculty pattern that drives the recruitment funnel. Distinct from American Fork Officer McKay Valadez.

Daniel-McNeff-installed acting/interim President of Legally Mine (post-Ammon-removal) and a named co-defendant in the sons' federal action (McNeff v. McNeff, 2:21-cv-00048); also a service-roster defendant via DDL Investments in Castle Funding v. Legally Mine (NY 158140/2025). Son of AF Mayor Heber Maughan Thompson; brother of Altabank SVP Brian D. Thompson (Heber obituary). The single HARD McNeff-network client in the Thompson clan: co-member with Daniel McNeff and David Gibb of DDL Investments, LLC #12343181 (RA LMRA Services @ 1337 E 750 N Orem) and sole member of Berget & Mesh, LLC #11984882 (RA LMRA Services), formed 10/13/2020 in the LLC-to-corp conversion window. Earlier, pre-Legally-Mine finance LLCs L. Stewart Thompson LLC #6995746 (2008) and Capital Investor Services, LLC #6809305 (2007).

Limited partner of MENTALMEDSPA, Limited Partnership (AK #10231019), the Calderon medspa family's LMRA-agented LP (GP = Flexi4life LLC); a Legally Mine client structure.

A Legally Mine staffer who is the partner-contact of record on the National Dental Association and Nebraska Dental Association partner pages. She is the roster custodian who extends the host-society map to two more dental associations, another salaried Legally Mine employee inside the continuing-education funnel.

Manager of Centra Wealth Solutions LLC on the Utah registry and the source of the disputed/backdated ~$300K promissory note in Daniel McNeff's federal testimony; the FTC v. iMall identity is CONFIRMED: iMall's SEC filings give an age (birth in late 1966), BYU 1984-85, and an Orem residence matching the present Mark, and the Utah County Assessor shows one continuous Mark R. Comer from that Orem home to his present Highland/Alpine residences.

Legally Mine's outside accountant/bookkeeper; principal of Tax Pro Tax and Accounting, the firm that received a $71,848 check drawn on the alleged Altabank account (complaint para 94, Fig. 5). The accountant role is a confirmed record fact; the alleged retroactive QuickBooks falsification to mask Daniel McNeff's conduct (complaint paras 185-186) is an untested allegation. His own Utah registry footprint is HELD (no LMRA-book or canonical hit = a corpus-bounded miss, not a clearance; unsearched channels = UT DBA + Utah County business license).

Limited Partner of Blessed Provisions, Limited Partnership (AK LP #10181701) per AK OfficialsDownload; Blessed-Provisions Johnson-family FLP partner, LMRA client.

Manager and Member of Living Waters Holding, LLC (AK #10183918) per AK OfficialsDownload; a WATCH-item Johnson-family AK shell principal, not confirmed LMRA-agented or McNeff-tied.

McNeff-family principal: co-manager of BAM IP Holdings LLC, BAM associated seller, and a UCC pledgor of a 21% Legally Mine membership interest securing a $1,728,000 settlement note.

Confirmed son of Scott L. Soelberg (Mitton-lineage AP attorney); principal of Crutch Alternatives LLC (UT #6932218-0160, dissolved); kinship corroborated by Utah 4th Dist. 213400104 + parcel 65:006:0058.

A Legally Mine presenter on a dated dental-CE program (Santa Clara County Dental Society / California Dental Association, Pleasanton, 2026-03-25). One of the named Legally Mine-side presenters on the continuing-education circuit. A namesake distinct from Josh Johnson and the other Johnsons on the map.

Year-2000 keyword domainer (2,191-domain industrial/lead-gen portfolio) behind Industrial Directory, Inc., the original legallymine.com registrant before Legally Mine bought the name.

A Legally Mine staff member who also presents as continuing-education faculty at dental conferences (North Texas Dental Hygienists' Association, Dallas, 2019-02-28). One of the salaried Legally Mine employees who appear on dental-CE programs, evidence that the recruitment funnel is staffed from inside Legally Mine rather than by independent faculty.

McNeff family; co-member of NICOSH LLC with Joshua Steven McNeff.

Ammon McNeff's spouse; sole member of NFM Marketing LLC (UT #14633312, formed 11/22/2025 mid-litigation).

A McNeff in-law (a blood relative of Nicole Fernuik McNeff) who works both sides of the family operation: she certified LMRA Services' Alaska biennial filings under penalty of perjury (2018 and 2020) and serves as the American Fork BAM office manager and head of HR, signing BAM's 2022 Oregon Secretary of State report. The same insider notarized the family's 2023 home transfers (notary commission 722669). A people-bridge between the Legally Mine apex and the BAM franchise side.

Chiropractor and principal of Cascade Spinal Rehab Center / Andrew Inc. at 75 S 200 E, Provo; the building that also housed Alakazam LLC/PCM's registered office, a co-tenancy that plausibly explains how Brewer became Legally Mine's IT/mail vendor; no direct tie to McNeff/LM shown (corpus 0 hits).

Legally Mine Senior Paralegal / Entity-Creation team lead; certifier on the Wize Grizzly biennial report (verbatim verified), reinstated Rivendell Estates from LM HQ, and filed the 2020 LLC->corporation conversion; the paralegal-does-the-legal-work UPL tell.

Sole officer holding all five seats (Director, President, Secretary, Treasurer, Shareholder) of Trunkar Management, Inc. (AK #10017595), the predecessor captive Alaska registered agent at the 200 W 34th Ave #977 Anchorage PMB; the human behind the agent-layer LMRA Services succeeds. He is ALSO Scott A. Anderson, Utah notary commission 702080 (commissioned at the network's own address, 1337 E 750 N Orem, employer field 'Legally Mine'), the captive notary who self-attested all eight inbound shell-to-Evelyn quitclaims in the 2021 McNeff home rotation, then re-perfected all four spousal deeds in August 2021; the same individual operating the registered-agent layer and the notary layer of the network's own paper.

Orem asset-protection attorney (Utah Bar #4146), Jay Mitton's 13-year partner, ADJUDICATED FL UPL respondent (SC00-2171), and nominee officer ('Scott L. Soelberg, P.C., Nominee') on multiple Kenley-agented Alaska shells. Mitton-lineage peer and the uncle of Garrett Soelberg, Legally Mine's marketing VP (Scott L. and Garrett's father Jay Leon Soelberg are brothers); the tie is kinship, lineage, and method, not McNeff common ownership.

Member/principal of Purple Park, LLC (AK #10106762); an LMRA Services agent-of-record CLIENT, firewalled as method-not-ownership.

American Fork developer; member/manager of Drive Ventures LLC, Bruna Properties LLC, and Downtown AF Building 1 LLC (self-organized, self-signed via DocuSign, self-agented within his own circle). His developer legs were financed by Bank of American Fork (the network's bank). Documented as neutral developer fact; the tie to the McNeff machine is the SHARED LENDER (Altabank) and the matching real-estate-AP METHOD only - both AGGREGATING/camouflage signals - NOT ownership. No McNeff/Mitton/Soelberg drafter on any Downtown AF formation; kinship corpus-bounded-HELD. Appearance-ceiling: private individual.

Member of Kerala House 101, LLC (AK #10362858) and Limited Partner of Kerala House 102, LP (AK #10363789) per AK OfficialsDownload; part of the Malayil/Mathew client family that uses the LMRA charging-order GP-LP structure.

Member of Nossolixo, LLC (AK #10284001), GP of Delaygrat LP, and a Limited Partner of Delaygrat LP (AK #10285477); head of the Widmer client family, a Legally Mine charging-order structure.

Member of Bayou Sef, LLC (AK #10178168, the GP) and a Limited Partner of Blessed Provisions, Limited Partnership (AK #10181701); head of the Blessed-Provisions Johnson family FLP, an LMRA charging-order client.

Mark Comer's brother (CORROBORATED). The same individual the Utah registry records as both "Steve Comer" and "Steven R Comer." A Legally Mine AP client (member of ManagedLife, LLC #10213240; GP/LP of LIFE HAPPENS, LP #10214532; both LMRA-agented, Alaska) AND a prolific Utah financial-seminar / sales-training operator: manager of Wealth Tools International LLC (#5330117) and principal of Pinnacle Achievement Systems, SkyBridge Capital/Consulting, Money Mastery Marketing, Meridian Training and ~20 related marketing/seminar entities, the same wealth-marketing milieu as brother Mark's Synergy MLM.

Limited Partner of Synergy Safe Asset, Limited Partnership (AK LP #10105704) and Member of Synergy Asset Management, LLC (AK #10104792); the LMRA-agented charging-order asset-protection client behind GP Synergy Asset Management.

Principal and registered agent of Sommerset Park LLC, the arms-length Albion ID landlord of Legally Mine's 1337 E 750 N Orem HQ; firewall-verified absent from the Alaska registry, distinct from all AK Geary namesakes, with no McNeff/LMRA tie.

Comer-side Utah for-profit sibling of the 5 Star Legacy Foundation, surfaced in the live OSINT sweep; part of the separate Comer empire with zero McNeff officers. Name corrected from 'Star Legacy Group LLC'.

Empty name-inversion shell (formed 8/2019, $100) disclosed on the Klima/Jace & Ace bankruptcy Schedule A/B (Doc 82, TXEB 20-40193); a fully-disclosed, $0-value shell that functions as a negative control, not a McNeff entity.

Maryland staffing corporation (CSC agent, Hanover MD) foreign-registered in Alaska; a same-name "Scott Anderson" collision explicitly excluded in the dossier as namesake noise, NOT the Trunkar/McNeff operator.

Utah AP-named shell (registry 11293087-0160) in the Legally Mine orbit; David Gibb was removed and Ammon McNeff substituted as sole RA/Governing Person/Member in a single 11/12/2019 filing (vault 177).

ACCME / AMA-PRA-Category-1 medical-CME conference series; the venue where Legally Mine (Gary Harker) and Fortune Law (McOmber / Parry) co-presented Non-CME sponsored symposia within the accredited program, Denver Oct 2022 (and the AMMG 2022-2025 medical rail).

Utah entity (#14511217-0160, formed 2024, now dissolved) tied to Gavin Brewer's consulting line within the Brewer-family Alakazam IT/PCM vendor cluster serving Legally Mine. SELF-HOSTED Utah infra confirmed (haystack 2026-06-21): pre-Cloudflare origin 50.247.62.173 = Comcast Business static line, single-tenant on-prem Windows/Apache box, homelab SANs (unifi/traefik/bookstack/1Password-SCIM), registrant 'Professional Computer Management' (PCM, the Brewer shop), unifi origin-leak to CentraCom (UT ISP) -> the network's in-house self-hosted IT arm, not an arm's-length vendor; LM->Alakazam SPF mail-bind is the one cross-entity link. REGISTRY-CONFIRMED (Utah SoS, 2026-06-21): Alakazam L.L.C. holds DBA 'PCM Professional Computer Management' (#8980328-0151, eff 03/18/2014, applicant/agent Alakazam L.L.C., 1789 Gold River Dr Orem / phys 75 S 200 E Ste 101 Provo); predecessor PCM DBA #7479301-0151 (eff 10/08/2009) under Gavin Jay Brewer personally (32 N 960 E Orem) -> Gavin Brewer -> PCM -> Alakazam through-line.

Brewer-family outsourced IT/mail vendor (a/k/a PCM Professional Computer Management LLC; alakazamit.com) whose M365 tenant alakazamit.onmicrosoft.com appears as an SPF include on legallymine.com; HELD as a method/vendor relationship, not a McNeff-owned insider entity. SELF-HOSTED Utah infra confirmed (haystack 2026-06-21): pre-Cloudflare origin 50.247.62.173 = Comcast Business static line, single-tenant on-prem Windows/Apache box, homelab SANs (unifi/traefik/bookstack/1Password-SCIM), registrant 'Professional Computer Management' (PCM, the Brewer shop), unifi origin-leak to CentraCom (UT ISP) -> the network's in-house self-hosted IT arm, not an arm's-length vendor; LM->Alakazam SPF mail-bind is the one cross-entity link. REGISTRY-CONFIRMED (Utah SoS, 2026-06-21): Alakazam L.L.C. holds DBA 'PCM Professional Computer Management' (#8980328-0151, eff 03/18/2014, applicant/agent Alakazam L.L.C., 1789 Gold River Dr Orem / phys 75 S 200 E Ste 101 Provo); predecessor PCM DBA #7479301-0151 (eff 10/08/2009) under Gavin Jay Brewer personally (32 N 960 E Orem) -> Gavin Brewer -> PCM -> Alakazam through-line.

Primary domain of Alakazam IT (Legally Mine's IT/mail vendor), originally registered by D. Scott Elder in 2014; its M365 tenant is an authorized SPF sender for legallymine.com.

UT 13315112-0160; a lower-confidence 39-CSV name-search lead with NO held principal/agent record; FLAG/keep-split, McNeff tie UNCONFIRMED (distinct from Aliesha Shepherd, a non-McNeff Bear-Elf director)

The American Fork (UT) community bank (ABA routing 124301025; parent Altabancorp / People's Utah Bancorp, ticker ALTA; acquired by Glacier Bancorp 2021, which removed the pre-acquisition SVP roster from public view) that originated the $1,393,440 PPP loan to Legally Mine, LLC (approved 04/27/2020; SBA loan #3842137205; Glacier Bank servicing), and the recorder-confirmed lender on both Downtown American Fork developer legs (Meine / Drive Ventures ~$780k 2019; Collard / Redstone carried 2012-2025). Brian D. Thompson is its SVP Treasury and Administration (since 1992). APPEARANCE-CEILING: institutional and officer roles are neutral facts; no scheme conduct imputed to the bank, whose lending is record-confirmed; the alleged secret-account diversion is the separate ALLEGED claim against McNeff-side actors, NOT the bank.

An asset-protection continuing-education wing (senior advisor Larry Oxenham) that runs its own seminars through the National Foundation for Tax Planning and Asset Protection in Provo, a sibling continuing-education funnel along the Jay Mitton lineage. The wing and a dated event are confirmed; the McNeff tie is lineage and method, and McNeff ownership is not established.

The McNeff-side counsel hub at 2500 N University Ave, Provo (Utah entity #5967435-0160; formed 07/27/2005; managers Jared L. Anderson, Morgan T. Fife, Derek T. Marshall; fax 801-377-9405). It plays both load-bearing roles at once: it DRAFTED and filed the Articles of United West Exchange, LLC (cert FilingId 1861982, fax header 09-24-2009), and it is Daniel McNeff's / Legally Mine's embedded counsel of record AND a named co-defendant in the sons' federal suit (D. Utah 2:21-cv-00048; captioned 'Attorneys for Legally Mine LLC and Daniel McNeff' on Provo 4th Dist. 220400565, 2022-04-14). Attorney Thomas W. Seiler (Utah Bar #2910) sent the IRS-levy release covering Legally Mine LLC and Legal Bear LLC to the arbitration tribunal. Alleged acts (sons' pleading, presumption of innocence): wrote the 05/12/2020 letter representing the PPP loan 'has not been funded'; received a $60,000 check (#1038, 'Legal Fees') drawn on the alleged Altabank account 06/03/2020; submitted a backdated promissory note (complaint para 68). The firm signs LM-side instruments elsewhere (the Sumsion $1,728,000 buyout; the BAM racketeering filing). The firm's captive RA (RSA Registered Agent Corp #7507145) holds ZERO McNeff operating entities and zero overlap with the LMRA Services book, so the tie is COUNSEL/ORGANIZER level, not a shared registered-agent roster. Counsel tie CONFIRMED; any misconduct is ALLEGED.

Mark Comer-side Highland, UT entity surfaced in the live OSINT sweep (distinct from the Barlow/Belliston RIA namesake CRD 151762); part of the separate Comer empire, no McNeff officer; RA/members walled.

Comer-side web/holding entity (andinaholdings.com) registered by Clay Pak; part of the Comer constellation that the dossier finds clean away from McNeff.

Jay Mitton's living successor AP firm in Orem (shares 837 E 1200 S and fax with Scott L. Soelberg / Asset Stronghold); a peer Mitton-lineage operator, kept separate as NOT McNeff-owned.

Utah AP entity (UT 6577977-0160) of Scott L. Soelberg, P.C./APLG sharing the 837 E 1200 S Orem office and fax with the Mitton-lineage successor firm; HELD as a peer Mitton-lineage operator, separate from the McNeff network.

UT #8093469-0160; a LOWER-CONFIDENCE 39-CSV name-search lead surfaced only by the McNeff principal-name search, with NO held principal/agent record. FLAG, do not assert (same tier as Aliesha's Wonder). Not confirmed McNeff.

One of the three 2023-batch destination shells in the McNeff home rotation; Evelyn McNeff deeded the McNeff family's residential address (Orem), Orem (parcel 55:017:0001) to it (Utah County recorder entry 11822, 2023-02-26).

The Bricks & Minifigs franchisor; UCC debtor to JPMorgan Chase Bank NA, holder of 450,000 BAM shares pledged in the Legally Mine collateral chain, and prevailing party in TTAB opposition 91299939.

Insider-financing instrument: BAM Franchising issued a $20,000, 6% related-party promissory note on 2020-04-14 (~$886/mo; $3,510 balance at 12/31/2021) per audited FDD Note 6; the related party is unnamed (Legally Mine/McNeff link is INFERENCE only).

Recurring related-party operating-cash channel disclosed verbatim in BAM's audited financials: from 2018 BAM shares employees with an (unnamed) related party and reimburses its payroll cost ('due to related party' $20,982 FY2018, $62,497 FY2019); the related party's identity is INFERENCE-only (Legally Mine/McNeff cluster, not proven).

BAM-internal Oregon SPV for the Salem/Keizer store (Matthew McNeff signed as organizer/initial member) that was later flipped to insider vehicle Baker Bricks LLC in the engineered-default takeover pattern.

BAM-internal Connecticut company-store SPV (CT acct 1367167, formed 2020-11-19, store at 1173 Queen St); sole principal Reed Brimhall at the McNeff Living-Trust address, mailing to BAM HQ Provo; listed in the FDD audited subsidiary note as 'BAMF Southington CT LLC' (same entity).

AK LLC #10178168 (Good Standing, formed 11/2/2021, LMRA Services Inc. registered agent at 200 W 34th #977 / 505 Old Steese Hwy Ste 122); registry-CONFIRMED: members Steven & Linda Johnson, and General Partner of Blessed Provisions, Limited Partnership (#10181701). Existence, status, agent, members, and GP role all verified in the official AK CorporationsDownload + OfficialsDownload. FIREWALL: a Johnson-family LMRA charging-order CLIENT structure, NOT McNeff-owned (agent-of-record is not ownership; beneficial McNeff tie unproven).

Utah AP-LLC, title-holder of the McNeff family's residential address (Orem) (parcel 55:076:0001); quitclaimed the home to Evelyn McNeff in the 2021 batch (QCD 5830-2021). Distinct from the older registry 'BEAR-ELF INC.'

Nevada nominee-front entity in the asset-protection-industry agent layer (renamed Bellvue Rush -> Fortune DNA -> Second Estate; serves The Fortune Law Firm); a method-mirror of the McNeff playbook with beneficial owner subpoena-shielded; tied to the AP milieu, NOT to McNeff ownership.

Part of the Bennett & Rochelle Anderson cluster (with BA Power, ABPluss Net); bridges to McNeff ONLY via the Pulse Jet, Inc. two-officer overlap (Bennett W. Anderson was President, Daniel McNeff VP); a biography corroborator, explicitly EXCLUDED as a McNeff-owned vehicle.

An empty, opaquely named, LMRA-agented single-member holding shell: Utah Domestic LLC #11984882-0160 (Active), formed 10/13/2020 inside the Legally Mine LLC-to-corp conversion window, registered agent LMRA Services @ 1337 E 750 N Orem (the captive LM hub), sole member Lindsey Stewart Thompson. Certificate of Organization only: no annual reports, no stated purpose/SIC, no DBA, no name-history, 0 Utah County property rows; present in the LMRA 6,177-entity book. 'Berget' and 'Mesh' are NOT member surnames (the name is opaque/coded). A ready value-container slot on the McNeff captive-agent hub.

Utah/NY entity of which Legal Elf LLC is a member; a named service-roster recipient in Castle Funding v. Legally Mine, 158140/2025.

UT #7062353-0160; a LOWER-CONFIDENCE 39-CSV name-search lead surfaced only by the McNeff principal-name search, with NO held principal/agent record. FLAG, do not assert (same tier as Aliesha's Wonder). Not confirmed McNeff.

Alaska LP #10181701 (formed 11/22/2021), a Johnson-family FLP (LPs Steven/Linda/Joshua/Matthew Johnson; GP Bayou Sef LLC) registered-agented by LMRA Services Inc.; an LMRA charging-order-LP client, NOT a McNeff-owned entity (the 'Josh Johnson LMRA-client flip' inference was retracted; existence CONFIRMED, beneficial tie unproven).

Utah solar entity (DBA Bracket Solar), member Ryan Comer, at the Centra/5 Star/Johnston suite 5255 W 11000 N Ste 225 Highland; entity CONFIRMED live (BBB); Ryan=Mark Comer relation = INFERENCE (surname+suite); same UT->FL play, adds no direct McNeff link

Texas limited partnership (96%, formed 3/2019, $100, no assets/operations) in the Klima four-entity shell stack (Jace & Ace / Ace & Jace / Brickbuilt Futures), an LM-style FLP/charging-order lattice disclosed on the Klima bankruptcy Schedule A/B; ADMITTED apparatus but a NOT-ESTABLISHED transfer (clean negative control, not a McNeff asset).

Empty shell (formed 3/2019, $100, with Series A) disclosed on the Klima/Jace bankruptcy Schedule A/B; part of the Klima asset-protection lattice, held as a clean negative control (no assets moved in), not a McNeff entity.

BAM's sole FDD-disclosed operating reseller affiliate (an Ammon McNeff DBA; FDD note lists it as Virginia, Item 1 as Utah where it survives only as cancelled DBA 13447061-0151); the node's source name was a garbled regex fragment now cleaned to the entity.

Ammon McNeff's Utah entity (#8097979) that uses 'Trunkar Management LLC' as its Utah registered agent; the cross-agent-book bridge tying the McNeff family to the predecessor captive registered-agent (Trunkar) before the LMRA handoff.

A property-holding entity on the BTJD name (325 N State Rd, Salem UT), tied to the Centra/BTJD Corporate Services successor cluster.

Utah registered agent for the 2026 Centra-owned LEGALLY MINE LLC and LEGALLY MINE TAX AND ACCOUNTING LLC assumed-name filings (the Centra-side agent layer).

Alaska LLC (#10061312) using the LMRA Services captive registered agent but principals are Ezekiel/Amy Brimhall, a distinct Brimhall namesake cluster firewall-excluded from the Reed-Brimhall/McNeff orbit; method-not-ownership client.

Commercial registered-agent organization named as a representative secured party in the Legally Mine (old operating entity) Utah UCC filings (330 N Brand Blvd, Suite 700).

Commercial registered-agent firm (Phoenix AZ, 22489 N 19th Ave Ste 100) named as the AK registered agent of record for Safe Haven Defense US, LLC (#10308416) per AK CorporationsDownload/AgentsDownload. A generic third-party commercial RA, NOT the captive LMRA/McNeff agent.

Independent Provo chiropractic clinic (Ronald A. Beutler/Richard E. Salois; Beutler's 'Andrew Inc.') that shared a building with Alakazam IT; documented only as an Alakazam building-mate/client and expressly firewalled out of the McNeff/Legally Mine network.

Merchant-cash-advance secured party of the Legally Mine old operating entity recorded in the Utah UCC filings (Castle Funding v. Legally Mine, 158140/2025).

Utah holdco (managers Mark Comer + David Johnston, agent BTJD) that owns the 2026 "Legally Mine" and "Legally Mine Tax and Accounting" assumed names; the brand handoff vehicle to the Comer side.

Alaska entity surfaced only as a 'Scott Anderson' same-name match; explicitly excluded as namesake noise unrelated to the Trunkar operator or the McNeff network.

Land trust (Legal Bear LLC as trustee) that held the McNeff family's residential address (Orem), Orem (parcel 55:017:0001) and quitclaimed it to Evelyn McNeff in the 2021 batch (entry 5831); distinct from the older registry 'CORNER COTTAGE, LLC'.

A commercial registered-agent / representative secured party appearing in the Legally Mine UCC filings (Utah), acting on behalf of a secured creditor.

Alaska LLC #10235001 self-agented by a Wasilla 'Joshua Johnson' (3751 N Snowgoose Dr); confirmed as a name-collision EXCLUSION distinct from the Utah/Provo BAM-operator Joshua Johnson; held separate, not a McNeff/BAM node.

Registry-real Utah LLC (UT 6932218-0160, dissolved) of Micah Scott Soelberg; the 'middle-name Scott implies Scott L. Soelberg' inference was REFUTED, so it is a coincidental-surname namesake with no proven tie to the McNeff/Legally Mine network.

The McNeff family limited partnership in the property-rotation chain for the McNeff family's residential address (Orem) (QCD 161064-2006 into the FLP, then QCD 2607-2015 into Bear-Elf Manor LLC); a top-of-chain holding vehicle in the home-shielding structure.

Daniel J. McNeff member/officer entity (Utah, active since 2021) named on the Castle Funding v. Legally Mine service roster.

Alaska charging-order limited partnership of the Widmer client family (Nossolixo LLC as GP); a Legally Mine method-exemplar / client product, with zero McNeff-person ownership, kept separate.

Third merchant-cash-advance lender/creditor of Legally Mine (NY 516236/2025, purchase price $300,000, pleaded balance $501,250, settled by stipulation); full complaint + signed settlement held.

A McNeff property-rotation holding LLC: took parcel 55:602:0010 from Legal Bear LLC (QCD 115996-2017), which later left the McNeff orbit to the Osmonds (WD 2419-2020); recorder-confirmed.

Skyler Meine's Downtown American Fork development vehicle (Utah #10689979). Bank of American Fork carried its acquisition financing on the 21 E 100 N, American Fork parcel (02:038:0012): deeds of trust 85070-2019 ($380,000) and 85071-2019 ($400,000), about $780,000 total. The same bank that originated Legally Mine's PPP loan. Documented as a BofAF borrower; this is a lender-tier convergence (Altabank as the shared bank), NOT an ownership or co-membership tie to the McNeff web. Every shared-entity / co-member / co-signed-instrument test against the McNeff cluster came back negative-on-instrument or namesake-collision.

The ORIGINATING shell at the head of the Holland Square condo chain: DRK LLC warranty-deeded the Holland Square condo parcels (41:311:0017/0018, Orem) to Legal Bear LLC by WD 100590-2015, and the same year Legal Bear gave back a $250,000 trust deed to DRK (doc 100591-2015) with United West Title as trustee. DRK is the first link in the documented routing DRK -> Legal Bear -> Legal Bricks -> Evelyn -> Phoenix Keep. Principal beyond a stale Kitchen-family name reservation (Don M. & Reed Lynn Kitchen TEE, doc 100589-2015) is HELD.

The successor asset-protection firm of Garrett Peter Maughan, a former Legally Mine tax and asset-protection attorney (Utah entity #12872289-0160). It is agented by Trunkar Management and registered to the Legally Mine headquarters at 1337 E 750 N, Orem, so the new shop sits on the same captive registered-agent and office plumbing as the McNeff enterprise. The link is the shared method and the shared plumbing, not common ownership.

A merchant-cash-advance / future-receivables secured party of the Legally Mine old operating entity, recorded in the Utah UCC filings ($123,250 sold for $85,000; $140,000 sold for $100,000, plus amendments).

Westbury, NY merchant-cash-advance funder that bought future receivables from Legally Mine LLC / Daniel McNeff in two August 2021 agreements (the full proper name of the FAVO secured party in the Utah UCC filings).

Daniel J. McNeff's sole registered brokerage firm (CRD 10111, Duluth GA, 1983-1989) per his FINRA BrokerCheck; the member firm from which he was barred for association in the 1991 NASD bar; contradicts his marketed 'Citigroup SVP' bio.

Alaska LLC (#10222603, Good Standing, formed 2/6/2023, LMRA Services Inc. registered agent); members Erik & Elena Calderon and General Partner of MentalMedSpa, LP; an LMRA-agented medspa-family asset-protection client (the '4life' token is coincidental, not the 4Life MLM; client method, not McNeff ownership).

Utah LLC #13054379-0160 (2022) whose members are Joshua Johnson and ex-Legally-Mine principal Arthur F. McOmber; places Johnson in the Mitton/McOmber asset-protection network (network significance is INFERENCE, not McNeff ownership). Distinct from the same-name AK LMRA-agented Fortress Management LLC.

Utah LLC (14611388-0160, 2025) co-owned/agented by Joshua Johnson with Arthur F. McOmber (CONFIRMED ex-FBI Legally Mine principal); part of the Johnson/McOmber Fortress-branded cluster adjacent to Legally Mine.

Intermediate name in the Nevada registered-agent rename chain Bellvue Rush, Inc. > Fortune DNA, Inc. > Second Estate, L.L.C (NV E0653062014-5); an asset-protection-industry method mirror tied to BAM via Josh Johnson's roster, NOT McNeff ownership.

Mitton-lineage asset-protection shop (peer of Veil/Guardian/McOmber-Fortress); shared method/roster, NOT McNeff-owned (firewall). Owns HubSpot portal 7046200.

One of the three 2023-batch destination shells in the McNeff home-rotation chain: Evelyn McNeff deeded the McNeff family's residential address (Orem) to it (Utah County recorder WD entry 11823, 2023-02-26; parcel 55:076:0001).

Utah entity #6494412-0160; sole member/registered agent Garrett Soelberg (Legally Mine VP-Marketing); his personal holding LLC.

Legally Mine's own Google Tag Manager container present on both LM apex domains (legallymine.com + legallymineusa.com) = same operator; NOT found on Comer/Centra/BAM vessels (per-shop separate), so it does not bridge the two empires.

Parallel Orem Mitton-lineage asset-protection mill (principal Gregory Christiansen); kept separate as NOT McNeff-owned, linked only by shared Mitton lineage and the same town/industry.

Alaska LLC (AK #10060752, Good Standing, formed 6/7/2017) with David Gibb and Amy Gibb as co-members; LMRA Services registered agent at 200 W 34th Ave #977 Anchorage with 505 Old Steese Hwy Ste 122 Fairbanks back-office. The strongest open hidden-tie LEAD: David Gibb is a CONFIRMED Legally Mine insider, and the David+Amy co-member pair fits the network spouse-pattern shape; BUT the only shared identifier is the captive hub address, so the insider-identity tie is HELD/INFERENCE pending a Utah marriage/voter record or DDL Investments roster to confirm the AK David Gibb is the LM VP and not a namesake. IDENTITY CONFIRMED McNeff-network insider vessel: co-members are LM VP David Grant Gibb + his wife Amy (née Christensen, m. 1993), at the McNeff LMRA captive hub; 2017 build-era.

Year-2000 keyword domainer/squatter (Nancy Williams) that was the original registrant of legallymine.com before Legally Mine bought the name; an unrelated prior domain owner, HELD as keep-separate (not part of the LM operation).

Ogden-seated title agency (UT #1057812, formed 1990; president David Cope, VP/RA Scott Cope; styled 'Utah's largest independent, 14 offices, all 29 counties'). It owns its own fully in-house 1031 accommodator (Inwest 1031, L.L.C., 100% David Cope) and is FUNCTIONALLY INTEGRATED into the real-estate-development money channel: a named corporate political donor ($8,500 into UTE-PAC, top-5 of every title shop statewide; $500 each to the Wilson and Adams leadership PACs from the Cope/Inwest addresses; Scott Cope to developer-attorney Doug Durbano $1,000). On the property axis it recurs on the Meine/Arrington downtown American Fork leg; 0 rows in the LMRA book. Title-family ownership; AP-operator equity DOCUMENTED-NONE.

Utah LLC with Joshua Johnson as registered agent/manager-member, part of the American Fork Josh Johnson AP-themed entity cluster; the Josh Johnson to LMRA/Alaska tie is EXCLUDED as a same-name collision, so its network relevance is via the Fortress/McOmber cluster only.

Utah family LLC (10197496-0160, 2016) of Joshua + Kaylee Johnson, part of the Josh Johnson asset-protection cluster that is corroborated as shared Mitton-lineage/roster but NOT McNeff-owned.

Alaska DAPT LLC (#10040885, agent Registered Agent Solutions Inc., member JJK Asset Protection Trust); part of Alaska's trust-as-member AP industry; explicitly held as OTHER families, NOT McNeff.

LMRA-agented Alaska entity (#10292403) that is a Wilson/Banks client method-exemplar (GP of K&K Inclusion LP), expressly NOT McNeff-owned; agent-of-record does not equal ownership.

Alaska LMRA-agented LLC (AK #10362858) that is the general partner of Kerala House 102 LP; a Malayil-family CLIENT charging-order structure (method-exemplar only), explicitly held separate from McNeff ownership.

AK LP #10363789 (Good Standing, formed 5/5/2026, LMRA Services Inc. registered agent at 200 W 34th #977 / 505 Old Steese Hwy Ste 122); registry-CONFIRMED: General Partner = Kerala House 101, LLC (#10362858), limited partners = the Malayil/Mathew family (Rudy/Jacob/Ryan Malayil + Staicy Mathew). Existence, status, agent, GP, and LPs all verified in the official AK CorporationsDownload + OfficialsDownload. FIREWALL: a Malayil-family CLIENT GP-LP charging-order structure, held separate from McNeff ownership (agent-of-record is not ownership). Not 'Matthew McNeff'.

The structural bridge between the asset-protection spine and the BAM-franchise spine: a four-McNeff family BAM franchisee (members Karen, Ammon, Matthew, Nicole McNeff; agent Matthew McNeff) that received the $140K BAMF-Orem reacquisition note.

McNeff-owned entity (one of the proven three Alaska-orbit McNeff holdings); Swiss Fund co-defendant, UCC cross-collateral affiliate of the Legally Mine old operating entity, and trustee of the Corner Cottage land trust in the home-rotation chain; tied to principal Daniel J. McNeff.

A McNeff home-rotation title-holding shell (528/the McNeff family's residential address (Orem) parcels) that deeded the property to Evelyn McNeff in the 2021 batch (QCD entry 5832), within the Legal Bear to Legal Bricks to Evelyn to Phoenix Keep chain.

Alaska holding-layer LLC (formed 2017-10-12, Daniel/Evelyn McNeff 50/50, LMRA Services agent; ownership later shifted to Evelyn 100%) appearing as a member of Big Blue Bungalow LLC; part of the McNeff AP-jurisdiction holding stack.

Ammon McNeff's registrant email domain (ammon@legalkeep.com) used to register legallymineusa.com, legallymine.us and baileyssandwiches.com; now Afternic-parked with no live server.

Alaska LLC (#10121284, formed 2020-01-08, agent Registered Agents Inc) flagged across the corpus as a client method-exemplar / same-name collision, NOT a McNeff-owned network shell; keep-separate.

Active Utah assumed-name (DBA) filed 2026-05-29, owned by Centra Wealth Solutions LLC with agent BTJD Corporate Services LLC; a separate current registration from the old Legally Mine operating entity.

The original McNeff asset-protection operating/debtor entity named across the Ohio UPL injunction, the Swiss Fund MCA, the Utah UCC liens, and the Eliasieh suits; renamed to LM OLDCO LLC in 2026.

Paycheck Protection Program loan of $1,393,440 to LEGALLY MINE, LLC, approved 04/27/2020, originating lender Altabank / Bank of American Fork (American Fork UT), servicing lender Glacier Bank (Kalispell MT); 99 jobs, NAICS 541199, 56-month term; forgiveness withheld (SBA Exemption 4, ForgivenessAmount blank). Confirmed on the public SBA $150k-plus disclosure file. The SOLE confirmed PPP borrower across the entire McNeff/Legally Mine network (full SBA sweep: no separate PPP for LMRA Services, Legal Bear, NFAP, Trunkar, or the Tolkien shells; no personal PPP for Daniel or Evelyn).

Primary-source party-admission of the UPL/license-lending structure: presenter Dan McNeff states LM 'hired attorneys and we actually do the work for our clients' and 'we send our lawyers to school'; the YouTube uploader 'Garrett Soelberg' is only the channel account, presenter = McNeff per the intro slide.

Active Utah assumed name (business 14441864) owned by Centra Wealth Solutions, LLC; a current registration separate from the old Legally Mine tax/accounting entity.

Old Legally Mine-affiliated entity; co-defendant in Swiss Fund v. Legally Mine and cross-collateral affiliate tied to Daniel J. McNeff; distinct from the 2026 Centra-owned assumed-name registration.

AK Limited Partnership (#10123734) whose general partner is Legally Enlighten, LLC (AK #10121284); LPs Rekha + Nalin Patel. An LMRA-agented charging-order method-exemplar client structure.

Utah entity #8132151-0160; an AP-named McNeff-family shell tied to Matthew McNeff, dissolved 2011 (one of the obfuscation-named family LLCs).

An LMRA-agented Alaska charging-order limited partnership (AK #10214532) belonging to the Comer client family (Steven/Paige/Brandon/Ryan Comer), a captive-agent client structure (not Mark Comer, not McNeff-owned).

AK #10183918, mgr Matthew Johnson; WATCH item: possible Johnson-family shell (whimsical/faith-name pattern), NOT confirmed LMRA-agented and held distinct absent confirmation

The Utah liability husk (entity 7228976-0160): "Legally Mine, LLC" amended to "LM Oldco, LLC" on 5/21/2026 (Filing 2605221009625B), Daniel J. McNeff Managing Member; old operating entity shed while the brand moved to Centra's DBAs. Held registry certificate (MANIFEST #496).

Daniel J. McNeff's captive Alaska registered agent (AK #10045051; he holds all five officer seats), agent of record for thousands of AK entities from PMB 200 W 34th Ave #977 Anchorage + 505 Old Steese Hwy Fairbanks.

The 'LEGALLY MINE TAX AND ACCOUNTING LLC' assumed name shorthand registered 2026-05-29 by Centra (8 days after LM/LMTA were renamed to OLDCO); the valuable tax-arm brand jumping from the renamed husk to the Comer-controlled vehicle.

Utah liability husk (11646910-0160) created when Legally Mine Tax and Accounting renamed to OLDCO in the same-minute 5/21/2026 04:49 PM filing as LM OLDCO, signed by Daniel J. McNeff.

UT (entity# unconfirmed; 39-CSV lead); a LOWER-CONFIDENCE 39-CSV name-search lead surfaced only by the McNeff principal-name search, with NO held principal/agent record. FLAG, do not assert (same tier as Aliesha's Wonder). Not confirmed McNeff.

LMRA-agented Alaska AP-structure shell (AK #10213240, Good Standing) of the Comer client family (Steven/Paige/Brandon/Ryan Comer); held separate from Mark Comer; a client, not a McNeff-owned entity.

The captive self-attestation arm of the McNeff/Legally Mine shell rotation: two insider notaries commissioned at the network's own addresses who stamped the family-to-family value-moving deeds. Scott A. Anderson (Utah notary commission 702080, employer field 'Legally Mine', 1337 E 750 N Orem) attested the eight inbound shell-to-Evelyn quitclaims (image-confirmed); Robin Fernuik (commission 722669, exp 01-26-2026, a McNeff in-law) is the notary on the outbound 2023 deeds to the Tolkien-name shells, now CONFIRMED by direct image-read of the deed faces (Utah County entries 11822/11823/11824-2023, recorded 2023-02-27; image-read 2026-06-24), superseding the prior HELD/un-imaged status (MITTON:554). On the image-confirmed inbound core, the eight inbound value-moving deeds all carry the insider notary while zero of the four arm's-length instruments do. Structurally disjoint from the title-company notary benches (Weeks/Wride/Decker): {Anderson, Fernuik} intersect {Weeks, Wride, Decker} = empty set. This is the execution-layer convergence point the distributed entity-disjoint machine cannot eliminate, graded (a) captive execution arm; not an ownership tie, an aggregating obfuscation signal.

A McNeff-affiliated LLC (Utah registry, active, filed 11/20/2014) in which Daniel J. McNeff is a member/officer; named on the Castle Funding v. Legally Mine (158140/2025) service roster as part of the related-obligor block.

AK LP #10231019 (Good Standing, formed 3/15/2023, LMRA Services Inc. captive registered agent); registry-CONFIRMED: General Partner = Flexi4life, LLC (#10222603), limited partners = the Calderon medspa family (Lucas/Erik/Elena/Matteo Calderon). Existence, status, agent, GP, and LPs all verified in the official AK CorporationsDownload + OfficialsDownload. FIREWALL: a Legally Mine asset-protection CLIENT structure (method-not-ownership), NOT McNeff-owned.

Nevada shell (NV E0397262014-8) whose manager-of-record is 'Trusted Estate Planning Attorneys, Nominee' (Kurt A. Johnson's nominee-officer firm); evidences a parallel nominee-concealment operator with NO confirmed tie to the McNeff network (separate cluster / open question).

Jay Mitton's law firm permanently enjoined in the Florida UPL injunction SC00-2171 (Nov 1 2001) alongside Mitton, Scott Soelberg and the National Foundation for Asset Protection; the root of the Mitton asset-protection lineage that became Legally Mine.

Real-estate Other-Business-Activity entity of David K. Johnston (CRD 726847), a confirmed Centra Wealth Solutions manager; a personal vehicle of a network-adjacent person whose direct McNeff link is refuted (shared building only).

Revoked Nevada shell (E27368772022-9) tied to the nominee cluster only through its shared agent Bellvue Rush Inc; mirror-name nominee officer 'Karl Naigle'; firewall: do NOT conflate with the McNeff-owned Kragle LLC, and no McNeff entity appears in the agent's book.

Alaska LLC (AK #10336148, Non-Compliant, formed 10/16/2025) with Samantha Bunker (Legally Mine Senior Paralegal / entity-creation lead) stamped as the SOLE Organizer and NO disclosed beneficial member; LMRA Services agent of record at 200 W 34th Ave #977 Anchorage with the 505 Old Steese Hwy Ste 122 Fairbanks back-office. A textbook nominee-concealment shell: hub-staff stamped on a captive shell with the owner undisclosed (the method surfacing, not a proven principal). Flags: nominee_concealment, beneficial_member_undisclosed.

Dissolved Utah for-profit corporation (UT 6705605-0142, formed 2007, admin-dissolved 2010; agent Daniel McNeff, secretary Evelyn McNeff) whose 'Foundation' branding echoes the Mitton-lineage NFAP; the dead record was touched 2024-09-13.

Utah entity #14633312-0160 (formed 11/22/2025); sole member Nicole F. McNeff (Ammon McNeff's spouse); a fresh McNeff-family marketing vessel formed mid-litigation (entity confirmed; no asset transfer established).

McNeff family-held Utah shell (#8841774-0160) whose members are Joshua Steven McNeff and Niccole Lee McNeff; a confirmed entity but a benign vessel with no shown asset infusion.

AK LLC #10284001 (Good Standing, formed 9/6/2024, LMRA Services Inc. registered agent at 200 W 34th #977 / 505 Old Steese Hwy Ste 122); registry-CONFIRMED: members Stanton & Amanda Widmer, and General Partner of Delaygrat, Limited Partnership (#10285477). Existence, status, agent, members, and GP role all verified in the official AK CorporationsDownload + OfficialsDownload. FIREWALL: a Widmer-family CLIENT charging-order structure (method-exemplar only), held separate from McNeff ownership.

Relator/complainant that brought the unauthorized-practice-of-law action (Ohio Sup. Ct. 2025-0037) against the Legally Mine old operating entity and Daniel J. McNeff.

One of the three 2023-batch destination shells in the McNeff home/real-property rotation: Evelyn McNeff deeded the 528/the McNeff family's residential address (Orem) parcels (41:311:0017/0018) to it (recorder entry 11824, WD 2023-02-26).

A Daniel J. McNeff asset-protection affiliate named as a co-defendant and cross-collateral affiliate of Legally Mine in the Swiss Fund Connecticut action and the Utah UCC filings.

An asset-protection-named title-holding shell that held a McNeff family home (2016-2021) and was the trustor on the 2017 $46,000 deed of trust, part of the Utah County home-rotation chain.

Utah LLC #4974406-0160 (dissolved 2001, purpose 'filter cleaning services and sales') whose sole Manager, registered agent, and organizing Member was Daniel J. McNeff; a biography finding tying him to the industrial-filtration cluster (re-included 2026-06-19 from Utah SoS records).

Same-name NON-McNeff entity (Utah #5081161-0143, a Nevada foreign corp); officers Steve Brown / Marlyn Jensen / Greg Smith of Lindon UT; explicitly excluded/kept-separate from Daniel McNeff's own Pulse Jet entities (Pulse Jet, Inc. and Pulse Jet Filter Services of Utah, LLC).

Utah corporation (#4853273-0142, dissolved 2000) where Daniel J. McNeff was VP/Secretary/Treasurer/Director (Bennett W. Anderson, President); confirmed by official Utah SoS records and McNeff's own AAID bios; a biography finding that contradicts his 'Citigroup executive' bio.

Alaska LLC (10106762, Good Standing) using LMRA Services, Inc. as bulk registered agent at the McNeff back-office addresses; an LMRA agent-of-record CLIENT (principal Sean Geary); firewalled, NOT a McNeff-owned entity.

Utah entity (#14527527-0142, 2024) with Arthur F. McOmber as President and Joshua Johnson as Director; part of the McOmber/Fortune Law asset-protection cluster (shared method/roster), NOT proven McNeff ownership.

Comer-side Utah entity, owner of the "Kisa's Kava" mark (USPTO SN 88858050); part of the Comer empire, explicitly ZERO McNeff overlap.

Home-holding asset-protection LLC whose member is the Daniel J. & Evelyn F. McNeff Living Trust; held the McNeff family's residential address (Orem), Orem (parcel 55:602:0002) and deeded it to Evelyn McNeff in the 2021 batch (entry 5833) in the home-rotation chain.

Keep-separate namesake collision: AK #10167002 = Peter Beardsley, explicitly NOT the McNeff Rivendell (the McNeff entity is Utah "Rivendell Estates LLC" #9821053); documented false-merge exclusion.

Alaska-registered LLC (#10308416, Delaware LLC, Steven Johnson) flagged as a possible Johnson-family namesake shell; the source expressly states it is NOT confirmed LMRA-agented and cautions that it should stay distinct absent confirmation; the entity exists in the AK registry but its McNeff/network tie is unverified.

Meridian, Idaho MLM connected to the network only through Reed Brimhall (its Senior EVP & CFO 2015-2022 who is also BAM/Franchisor's-Parent CFO); a shared-executive overlap, NOT McNeff ownership.

Alaska LLC (AK #10089975, Good Standing, formed 8/13/2018) with Scott Soelberg as Manager and Member; Kerma Kenley registered agent at 837 E 1200 S Orem UT (the Mitton/Soelberg office) with 7920 Honeysuckle Dr Anchorage as the AK back-office. A Scott L. Soelberg parallel-nominee charging-order holding via the Kenley captive-agent book (same pattern as W.P. LP / GSOELBERG Holdings); HELD separate from the McNeff network as a peer Mitton-lineage operator's shell.

Final name in the Nevada registered-agent rename chain Bellvue Rush > Fortune DNA > Second Estate (NV E0653062014-5); name engineered one period off a separate 2006 client 'Second Estate, L.L.C.' as an anti-enumeration tell; AP-industry method, not McNeff ownership.

Co-defendant (single-L spelling 'Shield, LLC') in the caption of Swiss Fund v. Legally Mine (CT FST-CV-25-6072810-S), defended by Glenn F. Russell Jr.; recorded separately from the double-L 'SHIELLD' entity.

Double-L 'Shielld LLC' McNeff-cluster debtor in UCC chain-9 with Legally Mine and a Swiss Fund cross-collateral affiliate tied to Daniel Jay McNeff; also named single-L as 'Shield LLC' in the Swiss Fund v. Legally Mine caption (no distinct entity).

A Pleasant Grove, UT business attributed to Garrett Soelberg (Legally Mine marketing VP) in his third-party profile data, alongside GSOELBERG Holdings LLC and Wealth Solutions Group of Utah LLC.

Arms-length Geary-family landlord that owns the 1337 E 750 N Orem building housing the Legally Mine/LMRA HQ; confirmed via Idaho SOSbiz and Utah County records; a third-party landlord, expressly NOT a McNeff/LM shell (firewall keep-separate).

Alaska LLC explicitly flagged as same-name 'Scott Anderson' noise in the registered-agent diff (unrelated industry/address); kept-separate namesake with no proven tie to the Trunkar/McNeff infrastructure.

Provo law firm. In 2019-2021 the McNeff SONS' counsel (Steven R. Sumsion #8317 + Cameron Christensen #16015, 'Attorneys for Plaintiffs' Ammon+Matthew) prosecuting the takeover against Daniel McNeff (arbitration 4th Dist 200401232 Final Award 2020-07-06; D. Utah 2:21-cv-00048). Under the 1/26/21 Settlement Agreement, Legally Mine (Daniel's entity) agreed to pay Sumsion a $450,000 fee note (paid $200k 3/20/21 + $250k 7/20/24). By 2025-26 Sumsion (and Steven R. Sumsion individually) is the fee-collection plaintiff suing Ammon, Matthew, and Legally Mine in Utah 4th Dist 250402162; the McNeffs, now under Dentons/Nash, counterclaim URPC 1.8(a). Former counsel turned adversary.

Merchant-cash-advance funder; plaintiff in Swiss Fund, LLC v. Legally Mine, LLC et al. (Stamford JD, FST-CV-25-6072810-S, filed 2025-04-07, withdrawn 2025-07-15) on a 2025-03-10 future-receivables agreement.

LMRA-agented Alaska AP-structure shell (AK #10104792, Good Standing, charging-order naming); firewall: NOT Mark Comer's Synergy Worldwide MLM.

Alaska LP (#10105704, Good Standing, formed 4/25/2019, LMRA Services Inc. registered agent); an LMRA-agented asset-protection / charging-order-naming shell; client product, HELD non-McNeff (agent-of-record is not ownership).

Alaska entity #10209920 (Good Standing; RA Scott Anderson, 4625 W Airpark Dr, Wasilla); an aviation namesake explicitly flagged as same-name noise, NOT the McNeff/Trunkar 'Scott Anderson'; held as keep-separate.

Martin Evans's accounting firm; named recipient of a $71,848 check (#1042) drawn on the alleged secret Altabank account on 06/08/2020 (complaint para 94, Fig. 5). Payee status is a pleaded record fact; the surrounding diversion is alleged and untested. Registry footprint HELD (no LMRA-book or canonical hit; sole-prop/DBA likely off-registry).

McNeff-controlled Utah entity (active since 2023) listed as a co-defendant in Swiss Fund and a UCC chain-9 cross-collateral affiliate at 1337 E 750 N Orem, tied to Daniel J. McNeff.

Utah professional LLC (UT 11542915-0162, formed 2019, dissolved 2025-10-28) of Kurt A. Johnson's Trusted Estate Planning Attorneys; HELD as a peer AP/membership operator with NO hard identifier linking it to Alakazam or McNeff/Legally Mine.

The McNeff family revocable living trust at the apex of the home-holding structure; verbatim-confirmed as Member #1 of Rivendell Estates LLC (Cert of Organization + Business Information Report) and direct title-holder of the Draper residence (SLCo Recorder), establishing the trust→AP-LLC→home nesting.

Client AP entity cited only to illustrate the marketed purpose-clause method; explicitly excluded as ownership, not part of the McNeff spine.

Utah continuing-education-seminar entity (#14531602-0142, 2024, Inactive) tied to the Legally Mine dental/medical CE model; Joshua Johnson Director, Art McOmber President (with R.E.A.L. Prosperity, Inc.).

Utah registered-agent entity used by Ammon McNeff's Brindle Boxer LLC (#8097979) as its Utah registered agent; the cross-agent-book bridge to the predecessor captive registered-agent layer.

Predecessor captive Alaska registered agent (AK #10017595; Scott Anderson holds all five officer seats), itself LMRA-agented at the same Anchorage PMB; its book winds down 2016 as LMRA ramps up = an agent-layer handoff in the McNeff nest.

Las Vegas/Utah asset-protection nominee-officer mill (rebrand of Kurt A. Johnson's law office); a peer Mitton-lineage AP operator with no hard tie to the McNeff network, kept separate as a method peer not McNeff-owned.

The Francis family's fully in-house 1031 qualified-intermediary (Utah #7463801-0160, formed 09/14/2009, Active; principal office 961 S Orem Blvd, the same door as United West Title) whose Articles were drafted and filed by Anderson Fife & Marshall, Daniel McNeff's embedded counsel (cert FilingId 1861982, fax header 09-24-2009). Formation members Lee Francis + Sharon Francis (signed by Sharon Francis as Member and registered agent); manager/member Karen Weeks. The captive swap-stack accommodator under the title family's own roof: United West Title conveys title INTO this QI on a recorded conveyance (doc 17410-2024, parcel 52:699:0072, one door), proving title and 1031 are one back-office, not arm's-length. It is a real, title-family-owned QI; no McNeff-operator equity is documented (post-formation amendment images are gated = HELD). Its significance is the counsel bridge: the same law firm that drafted this QI is Daniel McNeff's personal counsel and co-defendant.

Orem title-insurance agency (UT #7462245-0142, formed 2009; owner/president Lee Francis, President Karen Weeks comm. 732152, RA Sharon Francis, ~8 employees) that is FUNCTIONALLY INTEGRATED into the McNeff document-execution apparatus, not an arm's-length vendor: it was the recorded TRUSTEE on the Legal Bear / DRK financing leg of the Holland Square parcels (the 2015 $250k trust deed) and executed the reconveyance recorded as doc 19244-2022 that released Legal Bear LLC (parcels 41:311:0017/0018), its captive notary Karen Weeks co-owns the whole Francis stack, and it conveys title into its own captive 1031 accommodator (United West Exchange) on the record (doc 17410-2024). 0 rows in the 6,177-entity LMRA agent book and 0 in the Alaska mill, so the tie is execution-layer (deed/trustee/counsel), not formation-layer. 'Independent title company' is the clearing error the recorder record refutes.

Public San Francisco engineering/construction firm where BAM CFO Reed Brimhall was VP & Chief Accounting Officer (2003-2015); prior-employer context that anchors the Reed Brimhall namesake-split refutation, not McNeff-related.

UT #8139738-0160; a LOWER-CONFIDENCE 39-CSV name-search lead surfaced only by the McNeff principal-name search, with NO held principal/agent record. FLAG, do not assert (same tier as Aliesha's Wonder). Not confirmed McNeff.

AK commercial registered agent of record (721 Depot Dr, Anchorage AK 99501) on a book of Veil-affiliated client shells (e.g. Allscope Services LLC #132153, MJ Holdings LLC #132168, Cornerstone Investment Properties LLC #132254). The Veil-side captive-agent counterpart to LMRA Services / Trunkar Management. FIREWALL: shares Veil branding/Mitton lineage only; method/lineage layer, expressly NOT McNeff-owned.

Orem asset-protection mill (veil.com; 35,000+ clients) and NAMED FTC co-defendant in the 'Veil Defendants' matter (FTC v. Nudge LLC, D. Utah 2:19-cv-00867; severed 2:20-cv-00558); a multi-source public-record / docket-confirmed entity running the same Jay Mitton AP playbook as Legally Mine, with an affiliated AK commercial agent (Veil Corporate Services, Inc., 721 Depot Dr Anchorage). FIREWALL: tied only by shared Jay Mitton lineage + same town/industry, expressly NOT McNeff-owned (different principals: Poelman/Payne/Lethbridge/Walker). The 'Veil Corporate / 2016 Build Summit RICO' same-name thread is a dead end.

Veil-related legal entity surfaced in the haystack reverse-IP sweep; likely tied to Veil Corporate (the Mitton-lineage AP shop); LEAD, needs registry confirmation. Not McNeff-owned (firewall).

Alaska limited partnership (AK #10010677) with Shelly Soelberg as general partner and Scott Soelberg as limited partner; part of the Scott L. Soelberg parallel nominee charging-order book, held separate from the McNeff network.

Lindon, UT entity in Garrett Soelberg's (Legally Mine VP-Marketing; Jay Leon Soelberg line) AP-marketing cluster alongside GSOELBERG Holdings and Soelberg & Associates, per Utah SOS records.

Alaska McNeff holding (AK 10360899, formed 4/20/2026, Good Standing); Daniel McNeff Member, LMRA Services Inc registered agent; one of the only three proven McNeff-owned Alaska entities (LMRA / Legal Bear / Wize Grizzly).

Member of Business Asset Protection, LLC (AK #10061312) per AK OfficialsDownload; co-member with Ezekiel Brimhall.

Operator/principal of L2 Bricks LLC (Oregon, Clackamas); co-operator with Sarah Bauman of the K2 Bricks/L2 Bricks franchisee sued by BAM in 23CV16003.

Former BAM (Bricks & Minifigs) Salem/Keizer franchisee; named plaintiff (with Chrystal Law and BAMF Salem 1, LLC) in Law/Gorman v. BAM Franchising (Utah Business & Chancery Court 260200029, 12 counts incl. Oregon UTPA); moved (Dkt 63) via SpencerWillson PLLC to dissolve the ex parte TRO in BAM v. Schneider (260402353).

The 'Reckless Ben' YouTuber/critic; d/b/a Reckless Ben and principal behind Reckless Ben LLC; lead named defendant in BAM Franchising v. Schneider et al. (RICO/TRO), D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353) (filed 2026-05-30); subject of an American Fork criminal stalking case (261401094) and a Provo case (261000376); charges UNADJUDICATED; associated with the Mansell GoFundMe (~$457k).

BAM Franchising's contracted repossession inventory inspector who incorporated the insider buyer vehicles in the franchise-takeover pattern: Salem-Baker Bricks Inc. (OR, 11/15/2024, day after the 11/14 Keizer repossession), Eugene Baker Bricks Inc. (OR, 8/21/2024), and Wesley Chapel Baker Bricks Inc. (FL, 12/12/2024); member of Baker Bricks LLC; named co-plaintiff in BAM Franchising v. Schneider (D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353)).

President/signatory and registered agent/officer of BAM Products, Inc. (the Texas "BAM GOOD BRICKS" trademark applicant whose opposition BAM Franchising won by default).

BAM Salem/Keizer franchise owner (Exhibit A consignment signed 'by Chrystal Law, Owner'); named plaintiff (with Benjamin Gorman and BAMF Salem 1, LLC) in Law/Gorman v. BAM Franchising (Utah Business & Chancery Court 260200029); SpencerWillson PLLC client on the Dkt 63 TRO-dissolution motion.

The owners of record of the Bricks & Minifigs Canby store (250 SW 1st Ave) per BAM's 2026 Franchise Disclosure Document. They close the Canby store ownership timeline; a namesake-clean franchisee record.

BAM Franchising's Fractional Chief Development Officer (since Jan 2021) and a named franchise seller; president of Crest Consulting, LLC and fractional CDO across several Salt Lake City franchise brands.

Manager / authorized-member / president of Stone River Bricks LLC (FL L21000003360, the rename of BAMF Wesley Chapel 1 LLC), at 28210 Paseo Dr Ste 150, Wesley Chapel FL; entity filed 12/2020, admin-dissolved 9/26/2025.

BAM (Bricks & Minifigs) franchisee and joint debtor (Debtor 1, with Andrea Klima) in the Klima Chapter 11, No. 20-40192 (E.D. Tex.); 100% managing member behind the Jace & Ace shell stack.

BAM Franchising corporate franchise-development recruiter (since May 2023); insider buyer-vehicle co-principal across the Baker Bricks franchise-takeover entities; co-owner with ex-Legally-Mine principal Arthur F. McOmber of the Fortress Management/Fortress Wealth cluster; Director of R.E.A.L. Prosperity, Inc. + Thrive CE Summit, Inc.; EVP of The Fortune Law Firm; named co-plaintiff in BAM Franchising v. Schneider (D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353)).

Named co-defendant in BAM Franchising v. Schneider et al. (D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353)); the consignor who consigned the Star Wars LEGO collection to the Gorman Salem store (2023-11-22) and a creditor with a conversion/contract claim. Claims UNADJUDICATED.

BAM Franchising Chief Technology Officer since October 2023; previously founding CTO of VSCO (per the 2026 BAM FDD Item 2 management bios).

BAM Franchising Inc. Chief Financial Officer (per the 2026 FDD Item 2) and a BAM-stock secured-party seller in the Minnesota FDD records; also co-owner (with wife Brook) of the Boise Bricks & Minifigs company-store and Scentsy Sr EVP/CFO (shared-executive overlap, not ownership of the McNeff core).

Operator/principal of L2 Bricks LLC (Oregon, Clackamas; formed 2016), the Bricks & Minifigs franchisee BAM sued as plaintiff in 23CV16003.

Named co-defendant (with Benjamin Schneider d/b/a Reckless Ben, Reckless Ben LLC, and Mansell) in BAM Franchising v. Schneider et al. (RICO/TRO), D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353).

The owner of record listed for the Bricks & Minifigs Keizer store in BAM's 2025 Franchise Disclosure Document, where the store is described as operated by an entity owned by BAM Franchising, Inc. The middle step between the terminated franchisee and the insider buyer: the franchisor corporately operated the store before reselling it.

Owner of The Fortune Law Firm (Las Vegas asset-protection/estate firm), the firm on whose roster both Arthur F. McOmber and Joshua Johnson (BAM operator) appear and which serves as registered agent on the Bellvue Rush/Fortune DNA/Second Estate nominee-rename chain.

Insider franchise-takeover vehicle (Brandon Best + Josh Johnson); a co-plaintiff alongside BAM Franchising, Ammon and Matthew McNeff in D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353), dba Salem-Baker Bricks Inc., sharing BAM's counsel.

BAM Franchising, Inc.'s registered standard-character mark (Reg. No. 8,046,031, SN 98-706,031); enforced via TTAB Opposition No. 91299939, sustained by default judgment 9/9/2025 against BAM Products' BAM GOOD BRICKS application.

Trademark application (SN 98426865) by BAM Products Inc. that BAM Franchising Inc. opposed in TTAB 91299939; opposition sustained and registration refused (Fed. R. Civ. P. 55(b)).

Utah LLC (BES 14592179-0160, filed 2025-07-16) managed by Ammon and Matthew McNeff; the IP-holding vehicle in the BAM franchise structure (the carve-out is formed but, per USPTO Assignment Center, no IP has yet moved in).

Texas entity (Brian Mayes registered agent/officer) that applied for the mark BAM GOOD BRICKS; distinct from BAM Franchising, Inc.

Earliest documented BAM Franchising insider-financing: a related-party note payable of $11,741 (12/31/2018) / $4,032 (12/31/2019) at 6% (~$684/mo), per audited FDD financials; the related party is unnamed (McNeff-cluster link is inference only).

BAM Franchising audited subsidiary (Montana company store SPV) listed in the FDD Note 1 subsidiary tree, held by entities in which BAM officers personally own an interest.

BAM Franchising company-store entity (= Kragle, LLC, co-owned by Ammon + Matthew McNeff) whose assets BAM reacquired on a $140,000 related-party note per the 2026 FDD audited Note 5.

BAM Florida franchise-layer outlet entity (Ribeiro) renamed to Stone River Bricks LLC (12/5/2022, admin-dissolved 9/26/2025); a franchise-tier rename mirroring the apex OLDCO husk renames.

BAM Idaho company store (10150 W Fairview Ave, Boise) co-owned by CFO Reed Brimhall and managed by him 2016-2022; the FDD Exhibit-F store 'owned by an entity in which our CFO is an owner' (underlying SPV legal name un-named/un-registered).

The franchised LEGO-resale brand system operated by franchisor BAM Franchising Inc.; registered across multiple state franchise authorities and the BAM FDD.

BAM Franchising Inc. FDD affiliate

Oregon corporation (#84885491), John Masek's BAM-predecessor/Canby store entity (2010-2017) and, with Masek, secured party on Plastic Palette LLC's OR UCC #93403406; a cross-arena financier node.

North Salt Lake firm whose President is Darin Hicks, BAM Franchising's fractional Chief Development Officer and a named franchise seller (per BAM FDD Item 2).

Boise consumer lender (Idaho #412624, Scott Peyron's auto-warranty firm) where BAM CFO Reed Brimhall is separately fractional CFO; a same-name red herring REFUTED as BAM Franchising's unnamed parent.

Oregon insider-takeover vehicle (reg 230093692, e-filed 8/21/2024) incorporated by BAM inventory inspector Brandon Best with Joshua Johnson, sharing the 'Baker Bricks' naming and US Corporation Agents nominee across the multi-store seizure pattern.

Texas Bricks & Minifigs franchisee owned by Jason & Andrea Klima; Chapter 11 debtor (TXEB 20-40193) whose schedules list BAM Franchising as franchise-counterparty/creditor. Map jurisdiction 'Alaska' corrected to Texas (no AK registry record).

Generic descriptor for the Blessed Provisions, LP / Bayou Sef Johnson family (an Arkansas family), resolved as a coincidental same-name match excluded from the BAM Josh Johnson theory.

Secured party on BAM Franchising Inc.'s 2023 Utah UCC filing (2023970648-7), holding a blanket lien on inventory, accounts, equipment and general intangibles.

Oregon Bricks & Minifigs franchisee entity (Clackamas; Bauman/King; formed 2016) that BAM sued as plaintiff in 23CV16003 (filed 4/18/2023); parties and dates confirmed from the docket caption, the engineered-default theory only asserted.

Oregon 'BAMF'-token namesake (principals Meghan DeSack / Bates / Seagrave) with no McNeff/BAM Franchising tie; an explicitly excluded namesake, held distinct.

Oregon BAM franchisee (debtor on OR UCC #93403406 with Cerebral Plastics/Masek as secured parties) that BAM sued (23CV36974) and which countersued (24CV06902, $1.45M jury demand).

Named TRO defendant (with Benjamin Schneider d/b/a Reckless Ben, Mansell, Nguyen) in BAM Franchising v. Schneider et al. (RICO), D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353), filed 2026-05-30.

Commercial registered-agent firm (AK/UT registry) serving as agent-of-record for BAM IP Holdings (UT) and the BAM Franchising Delaware survivor; an arms-length vendor providing a cross-entity tie.

Oregon corporation (reg #233204197) incorporated 11/15/2024; the day after BAM's 11/14/2024 Keizer-store repossession; by BAM's contracted inventory inspector Brandon Best; the insider buyer-vehicle in the franchise-takeover chain (registry/vault 436 confirmed; below-value/coordination intent is INFERENCE).

Law firm representing the former Salem franchisees (Chrystal Law / Benjamin Gorman / BAMF Salem 1); their Dkt 63 motion sought to dissolve the ex parte TRO as an unconstitutional prior restraint. The content-removal terms of that TRO are now being dissolved by joint stipulation (ECF 11/12) into a conduct-only preliminary injunction that expressly protects reporting/criticism/satire; SpencerWillson is the FRANCHISEES' counsel (not Schneider's counsel) in D. Utah No. 2:26-cv-00593-CMR (removed 2026-06-26 from Utah 4th Dist. 260402353).

Florida franchise-layer entity (Ribeiro) that is the rename of BAMF Wesley Chapel 1 LLC (renamed 12/5/2022, admin-dissolved 9/26/2025); a franchise-arena rename mirroring the apex OLDCO renames.

Connecticut LLC, LEGO's exclusive wholesale distributor for independents; appears in the FDD Item-8 forced-vendor/LEGO-sourcing thread (existence/role CONFIRMED via CT registry; the 'BAM bypassed ToyHouse' deal is ASSERTED only; market-context lead, not a victim or predicate).

Commercial registered-agent / nominee-agent service company that is the registered agent of record for the BAM insider-takeover vehicles Salem-Baker Bricks Inc. (OR #233204197) and Eugene Baker Bricks Inc. (OR #230093692); the SAME nominee agent BAM uses on its own corporate store BAMF Orem 1. The shared-agent link is the structural tie the 'bona fide third-party purchaser' framing is designed to sever.

Florida insider-takeover vehicle (Sunbiz P24000074967, filed 2024-12-12, ~4 weeks after the Salem seizure), officers Brandon Best + Josh Johnson, same Sandy-UT PO Box 900355; the entity and officers are confirmed, the seizure scheme is inference.

Now-forfeited Connecticut entity (acct 1176652, 2015, Traci/Robert Schneider of Wolcott) that ran the 1173 Queen St Southington store before BAMF Southington 1 LLC absorbed it; firewall: this Schneider family is NOT Reckless Ben Schneider.

Steven Ray Comer's son and Mark Comer's nephew. Limited Partner of LIFE HAPPENS, LP (AK #10214532).

Steven Ray Comer's wife and Mark Comer's sister-in-law. Member of ManagedLife, LLC (AK #10213240) and Limited Partner of LIFE HAPPENS, LP (AK #10214532).

Steven Ray Comer's son and Mark Comer's nephew, the human bridge between the two Comer clusters: member of Bracket UT LLC (DBA Bracket Solar) at Mark's Centra suite 5255 W 11000 N Ste 225, Highland UT, and a Limited Partner of LIFE HAPPENS, LP (AK #10214532).

Utah entity #7030079-0160 (formed 2008, principal Theodore F. Wright, RA Paul B. Davis; dissolved); an early Alakazam namesake that predates the Brewer-family Alakazam IT vendor and is unrelated to it; held as keep-separate. SELF-HOSTED Utah infra confirmed (haystack 2026-06-21): pre-Cloudflare origin 50.247.62.173 = Comcast Business static line, single-tenant on-prem Windows/Apache box, homelab SANs (unifi/traefik/bookstack/1Password-SCIM), registrant 'Professional Computer Management' (PCM, the Brewer shop), unifi origin-leak to CentraCom (UT ISP) -> the network's in-house self-hosted IT arm, not an arm's-length vendor; LM->Alakazam SPF mail-bind is the one cross-entity link. REGISTRY-CONFIRMED (Utah SoS, 2026-06-21): Alakazam L.L.C. holds DBA 'PCM Professional Computer Management' (#8980328-0151, eff 03/18/2014, applicant/agent Alakazam L.L.C., 1789 Gold River Dr Orem / phys 75 S 200 E Ste 101 Provo); predecessor PCM DBA #7479301-0151 (eff 10/08/2009) under Gavin Jay Brewer personally (32 N 960 E Orem) -> Gavin Brewer -> PCM -> Alakazam through-line.

Rural-Utah telecom co-op DBA (#10327490-0151, agent Eddie Cox, Fairview UT; owners Bear Lake Communications / Central Telcom / Central Utah Telephone / Manti Telephone / Skyline Telecom) = Alakazam's INTERNET PROVIDER (the unifi origin-leak ISP). CONFIRMED DISTINCT from Centra Wealth Solutions (the Comer entity); the 'Centra' name is coincidental.

BAM Franchising outside auditor FY2021+; registered agent/accountant for Ryan Comer's 5 UT entities (Comer/Centra branch); ~50-yr Provo firm, self-agented, arm's-length on ownership+property per 2026-07-02 transitive closure; prior BAM auditor was NY PCAOB firm YSL through FY2019.

Utah financial-seminar / sales-training LLC (#5330117, active since 2003): manager Steven Ray Comer, registered agent his brother Mark Comer, at the Comer/Centra suite 5255 W 11000 N Ste 225, Highland. The flagship of Steven Ray's ~20-entity marketing/seminar cluster.

Joint debtor (with spouse Jason Klima) in the Chapter 7/11 bankruptcy In re Klima, TXEB 20-40192; 100% managing member of the Jace & Ace / Brick-by-Brick shell stack.

Not an employee notary but the captive notary who CO-OWNS the Francis swap stack: President of United West Title (#7462245), Member/Manager of United West Exchange (#7463801), Member of Francis Family LLC (#2016577), Manager of Mountain Valley Ventures (#10316122), and RA/manager on the per-swap United West Exchange accommodation LLCs. Utah notary commission 732152, captive to United West Title of Orem. The closer co-owns the stack she closes through, collapsing the notary-is-a-disinterested-witness appearance. She self-attested the network-adjacent $0 Downtown American Fork related-party assembly deeds (recorder entries 49817-2023, 71532-2023). Self-statement of her own roster of officer seats is a confession of equity, taken as true. A private title-industry principal; entities/roles documented as neutral fact, no scheme conduct imputed beyond the recorded instruments.

Lender/secured creditor on the Sept 18, 2015 $75,000 Business Advantage Promissory Note to Jace & Ace LLC (Klima-guaranteed); filed six claims (~$44,605) in the Jace bankruptcy, satisfied by an insider co-obligor.

A dormant 1999 Main Street merchants'-association nonprofit: Utah Domestic Nonprofit #1463319, formed 09/02/1999, Inactive / administratively dissolved (last annual report 09/27/2004; exactly four filings ever). President of record Dale Gunther; the 2004 filing image also lists a SECOND President, Heber Thompson (AF Mayor 2006-2010, Brian and Lindsey's father); directors George Jacklin, Lynn Sandberg, Ted Barratt, Heidi Rodeback; registered agent George E. Brown Jr. Per the Gunther Rosetta (Dale Gunther's own PARC bio calls the same seat President of the American Fork Downtown Improvement Committee), this dead Inc. is the incorporated arm of a real city downtown-improvement committee, the predecessor function to the live City RDA / Main Street CRA. It is the registry face of the role-class that Brian D. Thompson's bio confesses.

Securities/options investor-education seminar funnel (OIA 1997 -> INVESTools -> thinkorswim 2007 -> TD Ameritrade 2009); Elder = EVP, Jardine = EVP/director; adjacent-ecosystem front-end DNA to the Mitton AP rail, NOT a client feeder.

Official Form 204 in the Jace & Ace LLC Chapter 11 (20-40193) lists no top-20 unsecured creditors (-NONE-), corroborating the no-arm's-length-trade-creditor posture of the Klima/Jace shell stack.

Member of Joseph Jr., LLC (AK #10040885) per AK OfficialsDownload; the trust-as-member of an Alaska DAPT LLC (Klimas family).

Delaware landlord LLC (managed by LaSalle Investment Management) of the Sachse, TX store; holder of the $181,154.81 lease personal-guaranty claim in the Klima/Jace & Ace bankruptcy; HELD as an arms-length third-party landlord.

FTC v. Nudge, LLC (D. Utah 2:19-cv-00867) and the severed 'Veil Defendants' matter (D. Utah 2:20-cv-00558); the comparator FTC asset-protection-mill action in which Veil Corporate, LLC and Bud Lethbridge are named as 'the Veil Defendants.' The Mitton-lineage AP-mill docket; FIREWALL: NOT a McNeff / Legally Mine case.

NY Supreme Court merchant-cash-advance suit naming eleven commonly-controlled McNeff defendants (incl. DDL Investments, Medisource Marketing, Big Blue Bungalow) with Daniel J. McNeff served as guarantor; a creditor action that collapses the family's walled-off entities into one obligor block.

Connecticut state trial court (J.D. of Stamford/Norwalk) where Swiss Fund, LLC v. Legally Mine (FST-CV-25-6072810-S) was filed against the McNeff entities.

Third merchant-cash-advance lender suit against Legally Mine (NY Sup. Ct.); pleaded $501,250 on a $480,000 purchased-amount, settled by signed stipulation (complaint + settlement held in the evidence vault).

Consumer-fraud action naming Legally Mine (old operating entity) as defendant; steered to AAA arbitration and dismissed with prejudice 2021-05-24 (docket + complaint held locally).

Refiled federal consumer suit naming the Legally Mine old operating entity as defendant; main complaint Doc. 1 is public and acquired via CourtListener.

The McNeff divorce, Fourth District Civil No. 204400279 (Judge Lunnen; Commissioner Petersen; petitioner counsel Moody Brown Law, respondent counsel Aaron Harris), recorded May 28, 2020 and decree FINAL January 21, 2021. It runs in the same window as the IRS levy, the arbitration, and the outside-creditor suits. Evelyn was an adverse litigant in court and the conduit on title: the same parcels that the AP shells deeded to her alone (entries 5830-5833, recorded 01-12-2021) were re-shelled to fresh Tolkien-named LLCs in 2023. A litigated, final divorce decree hardens those transfers against IRS and creditor unwinding far more than a $10 deed would. That hardening function is an INFERRED, badge-based reading of the timing; the decree's own property schedule is sealed, so its text-level ratification of the transfers is HELD.

Prior American Fork PD 42 U.S.C. 1983 civil-rights / excessive-force suit (April 17, 2020 Target parking-lot incident); four officer-defendants incl. Sgt. Q. Adamson plus American Fork City; filed 2022-02-28, dismissed with prejudice 2022-07-20. The Monell prior-pattern predicate for the 2026 Schneider raid. Allegations unadjudicated; presumption of innocence.

Chapter 7 joint petition of Jason & Andrea Klima (managing members of Jace & Ace LLC, the companion case 20-40193); petition discloses the Brickbuilt Futures / Brick by Brick LP shell stack and lists BAM Franchising in the matrix.

Chapter 11 bankruptcy of debtor Jace & Ace, LLC (filed 01/21/2020, E.D. Tex.) on whose creditor matrix BAM Franchising Inc. appears; companion to the Klima case.

The sons' federal complaint (Ammon McNeff and Matthew McNeff v. Daniel McNeff; Lindsey Thompson; Dave Gibb; Martin Evans; Kathleen Evans; TaxPro Tax and Accounting; Tom Seiler; Seiler Anderson Fife and Marshall, LC; Does 1-10), D. Utah, Doc. 2 filed 01/22/2021. The insider expose: it lays out the alleged secret-Altabank-account PPP diversion in detail (paras 46-76). VOLUNTARILY DISMISSED pre-merits (02/10/2021; terminated 02/11/2021) - no merits ruling, no verdict. Every diversion/backdating/impersonation allegation is sworn but UNTESTED; presumption of innocence throughout. Distinct from the WON 2020 arbitration (4th Dist 200401232, Dan kept 79% + control); the complaint's '$498,854.74 / Dan expelled' recitation is the sons' pleading allegation, refuted by the state record as an entered judgment.

Ohio Supreme Court UPL action in which Legally Mine, LLC and Daniel McNeff were enjoined from the unauthorized practice of law and assessed a $5,000 civil penalty.

The court that adjudicated the Ohio UPL matter (2025-0037), approving the consent decree enjoining Legally Mine and Daniel McNeff from the unauthorized practice of law in Ohio.

Bankruptcy adversary proceeding (W.D. Wash.) in which Chapter 7 trustee John S. Peterson obtained and then fully satisfied a judgment against Legally Mine, LLC as judgment debtor.

Connecticut Superior Court (Stamford JD) C40 collections action filed 2025-04-07 against Legally Mine and its cross-collateral affiliates, with a 2025-06-30 defense appearance by Glenn Francis Russell Jr.; the source of the cross-collateral affiliate pool.

USPTO administrative tribunal that adjudicated BAM Franchising's trademark opposition (Opp. 91299939, sustained); the inter partes forum in the BAM mark disputes.

BAM Franchising, Inc.'s TTAB opposition to BAM Products, Inc.'s BAM GOOD BRICKS application; the Board sustained the opposition (decision 2025-09-09) and the application was abandoned.

The United States Patent and Trademark Office; the federal agency that issued the BAM registrations (e.g. Reg. No. 8,046,031 to BAM Franchising, Inc.) and houses the TTAB proceedings central to the BAM trademark record.

Member of Nossolixo, LLC (AK #10284001); Widmer client-family member.

Amy Gibb; wife of LM VP David Grant Gibb (Utah County marriage license #101074, m. 1993). AK Hent Kank Management co-member; registered agent of the consulting LLCs Surge / Symmetry / Timely (purpose 'Internet Marketing and Education') at the family home in American Fork.

Member of K & A Management, LLC (AK #10292403) per AK OfficialsDownload; the Wilson half of the Wilson/Banks client family (GP structure of K&K Inclusion LP).

Member/manager of Elder Family Holdings LLC (AK 10003193) with her husband D. Scott Elder, at the 837 E 1200 S Orem Mitton/Soelberg office with Kenley as agent.

Member of Safe Haven Defense US, LLC (AK #10308416) per AK OfficialsDownload.

Comer-side 'Andina' operator; WHOIS registrant (clay.pak@gmail.com, 703/VA) of andinaholdings.com and andinaenterprises.com.

Limited Partner of LIFE HAPPENS, LIMITED PARTNERSHIP (AK #10214532); additional LP in the Comer client family AP structure.

Parents of Mark and Steven Ray Comer. Their dual Springville-UT / Fairbanks-AK footprint is why the family's asset-protection vehicles (ManagedLife, Life Happens) run through a Fairbanks Alaska registered agent: the Alaska nexus is familial, not arbitrary.

President of Inwest Title Services (#1057812) and sole member/organizer of its captive 1031 accommodator Inwest 1031, L.L.C. (#6497573). A private title-industry principal; entities and roles documented as neutral fact, with no scheme conduct imputed beyond the record.

Holladay/SLC UT dentist (Salt Lake Dental Clinic, 4110 Highland Dr 84124; Creighton 2012; NPI 1366702532). Namesake ('Dennis Scott' reads as 'D. Scott') but CONFIRMED a DIFFERENT person from Douglas Scott Elder (different first name, ~40s vs 68, Holladay vs Orem).

Co-founder and captive registered agent of Protect Wealth Academy (Provo); the third Mitton-method asset-protection branch operator (BYU Business Admin 1980-82; RA on the PWA stack and ~14 client shells).

Limited partner of MENTALMEDSPA, Limited Partnership (AK #10231019) and Member of Flexi4life, LLC (AK #10222603); Calderon client-family member, spouse of Erik Calderon.

Limited partner of MENTALMEDSPA, Limited Partnership (AK #10231019) and Member of Flexi4life, LLC (AK #10222603); Calderon client-family member, spouse of Elena Calderon.

Movant to intervene on the audience/free-speech side in D. Utah No. 2:26-cv-00593-CMR (ECF 10); plaintiffs opposed the intervention. His intervention brief argues that the TRO/content-removal order violates the First Amendment rights of the public audience.

Principal of Guardian Law LLC, a parallel Orem Mitton-lineage asset-protection mill running the identical playbook.

Member of Kerala House 101, LLC (AK #10362858) and Limited Partner of Kerala House 102, LP (AK #10363789) per AK OfficialsDownload; Malayil client family.

Wasilla/Palmer, AK resident (3751 N Snowgoose Dr, Wasilla) who self-agents and is the sole Member of Couch Caravan LLC (AK #10235001). Confirmed namesake-collision EXCLUSION.

Member of Safe Haven Defense US, LLC (AK #10308416) per AK OfficialsDownload.

Member of Take Flight Alaska LLC (AK #10209920, Wasilla); co-member with the Wasilla aviation Scott Anderson.

Manager-of-record of NAIGLE ENTERPRISES LLC (NV E27368772022-9, revoked 2022); a mirror-name placeholder/nominee signature tied to the cluster only via shared agent Bellvue Rush, Inc.

Family co-member of Johnsons' Enterprises LLC (UT 10197496-0160, 2016) together with Joshua Johnson; the Josh Johnson American-Fork AP-cluster family LLC.

Member of K & A Management, LLC (AK #10292403) per AK OfficialsDownload; the Banks half of the Wilson/Banks client family.

Managing partner of the root firm Mitton & Burningham (b.1946 Bountiful UT, d. Dec 2024; USD law); co-officer (Secretary/Treasurer) with Scott L. Soelberg (President) of the captive Amicus Financial / Amicus Premiums insurance-premium-finance arm.

Owner/president of United West Title (#7462245), member of United West Exchange and Francis Family LLC, and past president of the Utah Land Title Association; runs the dual United West Title + Mountain West Title brands out of one 961 S Orem Blvd door. A private title-industry principal; documented here for his role and entities as neutral fact. No scheme conduct is imputed beyond the recorded instruments his agency executed.

Member of Bayou Sef, LLC (AK #10178168) and a Limited Partner of Blessed Provisions, Limited Partnership (AK #10181701); spouse/co-principal in the Bayou Sef/Blessed Provisions Johnson client family.

Continuing-education faculty who appears on both the McOmber and Fortune Advanced Practitioners Network and the Age Management Medicine Group (AMMG) programs. A second person-node, beyond Art McOmber, tying the two medical-rail continuing-education platforms together.

Limited partner of MENTALMEDSPA, Limited Partnership (AK #10231019); Calderon client-family member.

Member of Legally Enlighten, LLC (AK #10121284) and Limited Partner of Legally Safe, Limited Partnership (#10123734) per AK OfficialsDownload; co-member with Rekha Patel.

Sole member and registered agent of record of Rivendell Management, LLC (AK #10167002, Fairbanks, 2400 College Road); the actual owner of the AK Rivendell entity.

Member of Legally Enlighten, LLC (AK #10121284) and Limited Partner of Legally Safe, Limited Partnership (#10123734) per AK OfficialsDownload; an AP method-exemplar client, not network.

Principal of Cascade Spinal Rehab (with Ronald A. Beutler), the chiropractic clinic that shares the 75 S 200 E Provo building with Alakazam; a building-mate/vendor-context link, not an ownership tie.

OIA/INVESTools co-founder and co-EVP/director with D. Scott Elder (Alpine UT; wife Jamie L. Jardine; parcel 41:643:0117); securities-education marketing-rail twin and a clean control (all entities self/Jardine-agented, NONE Soelberg/Kenley-agented; not a Soelberg client).

Member of Kerala House 101, LLC (AK #10362858) and Limited Partner of Kerala House 102, LP (AK #10363789) per AK OfficialsDownload; Malayil client family.

Member of Kerala House 101, LLC (AK #10362858) and Limited Partner of Kerala House 102, LP (AK #10363789) per AK OfficialsDownload; Malayil client family.

Registered agent and member of Take Flight Alaska LLC (AK #10209920, 4625 W Airpark Dr, Wasilla); a Wasilla aviation namesake.

Uintah Basin dentist (Affinity Dental, Vernal/Roosevelt; b. Bountiful; lives Tridell; BYU + Univ of the Pacific 1993; married 33 yrs, 5 kids). Name overlaps Douglas Scott Elder of Orem (Scott and Douglas reversed) but CONFIRMED a DIFFERENT person: age ~58 vs 68, b. Bountiful vs Orem-area, Tridell vs Orem, different wife, active dentist vs marketer.

Wife of Scott L. Soelberg (Mitton-lineage AP attorney; CONFIRMED kin); General Partner and Limited Partner of W.P. Limited Partnership (AK #10010677) in the Scott L. Soelberg family AP charging-order book.

Member of Living Waters Holding, LLC (AK #10183918) per AK OfficialsDownload; co-member with Matthew Johnson, same AK household watch-cluster.

Member of Safe Haven Defense US, LLC (AK #10308416, a Delaware LLC, Juneau AK address) per AK OfficialsDownload; flagged as a possible Johnson-family watch-shell.

Owner of SOELBERG CREATIVE LLC (Utah, Farmington).

McOmber/Fortune medical-CE vehicle (explicitly NON-ACCME, honest negative); the APN AMMG medical-CE rail that McOmber runs and Lori Werner spans as cross-platform faculty.

Alakazam IT's Microsoft 365 tenant authorized to send mail as legallymine.com via SPF include; reverse lookup expands only to spf.protection.outlook.com (no hidden nested domain), evidencing the LM Alakazam vendor mail relationship.

Captive insurance-premium-finance arm of Mitton & Burningham (NV C2975-1998 / NV19981141126; @ 34 S 600 E SLC, the firm address): President Scott L. Soelberg, Secretary/Treasurer L. David Burningham. A HARD shared-entity tie binding the live Kenley/Alaska-mill operator (Soelberg) to the root firm's managing partner (Burningham).

Comer-side web property (andinaenterprises.com) registered by Clay Pak; corroborated only via the domain registrant, with no state-registry record found.

Utah family limited partnership (UT #2115431, formed 1997 = Mitton era), RA Chris B. Turner; a literal Mitton-era instrument carried forward in the live Soelberg/Turner FLP book at 837 E 1200 S Orem.

D. Scott Elder's Orem web/marketing shop (cosmicbridge.com/.org/.us) that registered the Alakazam domains (alakazamit.com, alakazamme.com, 2014) and runs 100+ asset-protection info-marketing domains using the same method as the LM seminar.

Alaska holdco (AK #10003193) of D. Scott and Barbara Elder; Kerma Kenley registered agent at 837 E 1200 S Orem (the Mitton/Soelberg office).

The Francis-family holding LLC (UT #2016577) that sits over the United West title/exchange brands; members include Lee Francis, Sharon Francis and the captive notary Karen Weeks. A post-formation 'Amendment Art of Org Issuance of Member Interest' was recorded 07/25/1995 (FilingId 636495) - the one filing that would show whether any non-Francis (operator) member interest was ever admitted - but the image is ReportID=0, 1995 microfilm not digitized, so the operator-equity question is HELD at this exact gated filing, never cleared.

The Fortune Law HubSpot Hub ID; used as a network-fingerprint key tested (negative) against the Elder/info-marketing sites in the registrant deconvolution.

Inwest Title's captive 1031 qualified-intermediary (UT #6497573-0160, formed 02/13/2007; sole member/organizer David J. Cope per cert FilingId 1536454; stated purpose verbatim 'primarily to provide 1031 tax free exchanges between parties'). 100% Cope, the in-house swap-into-sale accommodator of the Inwest title family. No AP/developer flip is documented running through it; AP-operator equity = NONE on the obtainable cert image.

Active; agent

Counsel for co-defendant Mansell in D. Utah No. 2:26-cv-00593-CMR alongside Snell & Wilmer; attorneys Decker and Clarke (pro hac vice forthcoming).

Gavin Brewer non-IT Utah entity (Certificate filed 09/05/2023; RA + principal Gavin Brewer, 1789 Gold River Dr Orem); purpose opaque/parked with no web or DNS footprint.

Asset-protection shop (protectwealth.com) surfaced as a network-positive in the haystack sweep; Mitton-lineage/AP-method peer; LEAD, method not ownership (firewall).

Commercial registered agent of record for Legally Enlighten, LLC (AK #10121284) and Living Waters Holding, LLC (AK #10183918) per AK CorporationsDownload; a bulk nominee-agent vendor (821 N St Ste 102, Anchorage).

low

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Counsel for co-defendant Mansell in D. Utah No. 2:26-cv-00593-CMR; attorney Morris of record.

Namesake firewall: owned by Summer Soelberg (Farmington), a third, separate Soelberg distinct from both Garrett Soelberg (LM marketing) and Scott L. Soelberg (AP attorney); kept separate.

Schneider's civil counsel of record in D. Utah No. 2:26-cv-00593-CMR (case removed 2026-06-26); attorneys Ryan Young / Bradley Bowen / Coby Winn. NOT SpencerWillson PLLC (the franchisees' counsel); do not conflate.

Connecticut LLC, a Robert Schneider pet business (status Forfeited). This Robert Schneider is a different man from Benjamin Schneider ('Reckless Ben'); shared only via the Yankee Brick Picker namesake thread, with no address/household overlap, CONFIRMED distinct.

Delaware pharmaceutical corporation (Smyrna GA HQ, CSC agent) foreign-registered in Alaska; a national-corp namesake captured among ~30 Johnson-name AK officer rows and explicitly excluded as "not the family."