Evidence File – Anna Ly Disassociation and Move-Out Transmission

1. Email Proof – Disassociation Statement

Subject: Re: Lease Document Inquiry | Date: March 18, 2023

From: Anna Ly <ylymyhoa@yahoo.com>
To: Michael Gasio <gasio77@yahoo.com>

“I no longer work for Phat Tran, call him directly.”
– Anna Ly

Exhibit A-1 – Email proving Anna Ly was not representing Phat Tran as of March 18, 2023.

2. Email Proof – Move-Out Clearance Report Sent From Dental Office

Subject: Re: MOVE OUT CLEARANCE REPORT | Date: August 22, 2024

From: Anna Ly <ylymyhoa@yahoo.com>
Sent via: From the office of Dr Phat Tran DMD Inc, 14411 Brookhurst St Ste A & B, Garden Grove CA 92843 (714) 775-7561

To: OC Dental Implant Center, Steven Silverstein (clerk@stevendsilverstein.com), Michael Gasio (gasio77@yahoo.com), Ky-Phat Tran (kyphat@yahoo.com)

Attachment: MOVE_OUT_CLEARANCE_REPORT.pdf (296 KB)

Exhibit A-2 – Email originating from a dental office used for real-estate matters.

This message demonstrates that the property fraud communications and attachments were transmitted through a medical office under Dr. Phat Tran’s corporate letterhead rather than a licensed real-estate entity, supporting misrepresentation and fraudulent business practice claims.

3. Known Aliases and Affiliations – Anna Ly

 

Alias / VariationAssociated Email or EntityContext of Use
Anna Lyylymyhoa@yahoo.comPrimary real-estate communications
My Hoa Ly–Used in corporate or franchise records
Anna L. Tran (Ly)–Possible association with family entities linked to Phat Tran

Note: Alias records derived from public corporate filings and email metadata cross-referenced with case materials.