Its identity theft and potentially felony mail fraud. 

neo-progressive means very heavy socialist problem to help the bottom income earner, meaning to help criminals, the homeless, the zombie, the illegal immigrant , the thieves, etc.

Recently my identity was stolen and many transactions were made.

Some title insurers also recommend having the seller sign via RON which includes additional identity verification beyond producing an ID.

just curious as your  post seem to be pretty identical. 

I want to place it in my LLC for asset and identity protection. 

You know what ... and I'm probably going to get in trouble for saying this ... but if I can not vet a prospective tenant because they have no documentation of their identity or credit history, be that a SSN, ITIN, Passport, or a signed and notarized letter from the Governor, and there is no other prospect on the horizon who does ...

There is no identity associated with my Ledger wallet, only my 21-phrase seed code. 

Identical equitable ownership in two entities.7.

bank teller slid box to collect rent and bullet proof glass  razor wire around the parking area.At the properties we were funding and they were rehabbing is where I learned a ton.. this company had retired Police officers at most jobs checking in the subs you worked on the property you had to show ID and sign in.. ( I asked him why and his answer was a large amount of the theft in those days was workers coming back at night and stealing) so he said having them check in really cut down on it.. the other tid bit was the first thing they would do is paint the copper pipes Grey .. reason he said is if the copper thieves come in they will think its galvanized and leave it be.