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. Addr 568 S 195 E (Vineyard/Orem).

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.

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.

Legally Mine VP / Executive Director-Marketing (2019-2026), owner of Chameleon Marketing Strategies, and the YouTube channel/uploader of the Dan McNeff seminar video; firewall: REFUTED as kin to Scott L. Soelberg (coincidental Danish-LDS surname, different families).

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).

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.

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.

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 (1662 W 9775 S, 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.

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

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 corroborated (~95%) but not confirmed.

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.

Registry member of Crutch Alternatives LLC (UT #6932218-0160, dissolved).

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.

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).

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.

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. HELD: distinct family from Garrett Soelberg and NOT McNeff-owned.

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

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 ManagedLife, LLC (AK #10213240), the Comer-family LMRA-agented AP-structure shell / GP of LIFE HAPPENS LP; and Limited Partner of LIFE HAPPENS, LIMITED PARTNERSHIP (AK #10214532). A Legally Mine client family.

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.

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).

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)

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 376 S 1065 W, 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 1091 W 360 S, 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.

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 376 S 1065 W, 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 — keep 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 1091 W 360 S, 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.

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 1091 W 360 S, 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).

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 (528/526 N Orem Blvd 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.

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; do not merge without 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.

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 528/526 N Orem Blvd 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 415 E 1280 N, 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 warns 'do not merge without confirmation' — 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; distinct from the single-L 'Shield' on the Utah registry.

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.

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.

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.

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), 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 (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.

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 (Utah 4th Dist. 260402353). DOB 10-10-1991; 374 Storrs Ave American Fork; resides Provo.

Named co-defendant in BAM Franchising v. Schneider et al. (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), Utah 4th Dist. 260402353.

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 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; explicitly excluded namesake, do not merge.

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), 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) who moved (Dkt 63) to dissolve the ex parte TRO in BAM v. Schneider/Mansell (Utah 4th Dist. 260402353) as an unconstitutional prior restraint.

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.

Member of Bracket UT LLC (DBA Bracket Solar) at the Centra/5 Star/Johnston suite 5255 W 11000 N Ste 225, Highland UT; and Limited Partner of LIFE HAPPENS, LIMITED PARTNERSHIP (AK #10214532), the Comer client family.

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) — 'Centra' name is coincidental. Do-not-merge.

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.

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.

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.

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.

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.

Limited Partner of LIFE HAPPENS, LIMITED PARTNERSHIP (AK #10214532), Comer client family.

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.

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). Do-not-merge.

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.

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.

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.

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.

Member of ManagedLife, LLC (AK #10213240) and Limited Partner of LIFE HAPPENS, LIMITED PARTNERSHIP (AK #10214532); Comer client-family member.

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.

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 our subject (Scott+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. Do-not-merge.

General Partner and Limited Partner of W.P. Limited Partnership (AK #10010677); part of the Scott L. Soelberg parallel nominee 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).

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.

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

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

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).

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.

Connecticut LLC (a Robert Schneider pet business, status Forfeited) — an explicit namesake refutal: this Robert Schneider is a different man from the 'Reckless Ben' Robert Schneider (no address/household overlap), kept separate / do-not-merge.

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."