DA50 — Anna Ly Alias Network, Email Deletion & Identity Fragmentation

Overview

This page documents the alias network, identity inconsistencies, systematic inbox deletion, and family-linked address clustering surrounding Anna Ly. These patterns align with real-estate fraud activity, concealment, and avoidance of discovery.

Evidence Cards (Large Format with Full-Size Links)

DocuSign/Zillow/Yahoo sender mismatches — identity compartmentalization.

Dozens of alias variations tied to Anna Ly and Tran family naming patterns.

Early email thread documenting contract involvement and initial communications.

Abnormally “clean” inbox — missing most 2022–2025 correspondence. The image below showes Anna Ly opend and closed her leese for $5,000 a month in court.

Evidence of mailbox changes, deletions, filtering, or forwarding.

 

 

Misrepresentation about “no pets” for leverage in early contract phase.

Direct denial contradicting verifiable contract emails she actually sent.

 

Sand Dune Lane cluster connecting Anna Ly to the Tran family residences.

Tran family network — identity overlap between Ly and the owner’s family.

Legal Significance

Alias networks, mismatched sender accounts, missing inbox content, and family-clustered addresses strongly support theories of concealment, forged documents, misrepresentation, and coordinated enterprise activity. These patterns align with:

• PC 470 – Forgery
• PC 484/487 – Theft by false pretenses
• B&P 10130 – Unlicensed activity / misrepresentation
• Civil Code §1710 – Intentional deceit
• 18 USC 1341/1343 – Mail & wire fraud
• 18 USC 1962 – RICO predicate behavior