@Steve RyanThe following is a good resource. https://www.irs.gov/retirement-plans/retirement-plans-faqs-regarding-loans

I've developed my own system, that involves the following:1 - The 3 Pillars (mine) of REI...Market Analysis, How Money Works, and Developing a REI Plan...and how all three are equally important, and must work as one.2 - My REcapS System (a system within a system) that is a 3 Level circular (perfect) system where Level 1 feeds Level 2, which feeds Level 3, which comes back and feeds Level 1 again (thus the circle, or perfect system). 

The investments can then be placed under the LLC umbrella.To learn about the Roth IRA transfer restriction to a 401k plan, see the following. https://www.irs.gov/publications/p590a#en_US_2014_publink1000231050

I mean you can send them comps but that doesn't mean they'll use them, they will most likely follow their own process regardless of what you do.

At the moment I'm following the process of sending direct mail to a list of homes that have high equity.

They must attest to the following (among other things) I (we) do not owe any money on any mortgage on the property that was foreclosed other than the one that was paid off by the foreclosure.Also, I'd read that statute REALLY closely regarding the definition of a subordinate lienholder.

And any experienced QI with a national footprint can help you with that 1031 since that is a federal statute that states follow.  

I have been following BP for the past two years and have hugely benefited from this collective knowledge. 

I'm going to break it down some numbers below if you will entertain me to make sure I'm following. 

You have Dave Ramsey's advice and followers who would tell you to pay of the home first and then invest.