Property Ownership, Use & Shell Company Evidence

Phat Tran • Anna Ly • Related Parties

This page contains structured evidence from public records and real estate listings indicating commercial or shell-based residential property use by Phat Tran and affiliates.

Recorder Index 1

RecorderWorks Index (Part 1)

Public property filings showing ownership chain and transfers involving Tran Phat entities. 328 entries total.

Recorder Index 2

RecorderWorks Index (Part 2)

Trust deeds, reconveyances, and grant deeds tied to commercial activity.

Recorder Index 3

RecorderWorks Index (Part 3)

State tax liens, abstract judgments, and multi-party filings across Orange County.

Property History Snippet

Property History Overview

Timeline of multiple real estate properties owned, reused, and transferred by Tran family, including Sand Dune Ln and Rawhide addresses.

Anna Ly Profile

Anna Ly — Alias Report

Alias matches show 32 property records and business filings under different names.

Sand Dune Lane Listing

Sand Dune Lane Residence

Confirmed Tran residence. Estimated at $3.8M. Property also listed as a business address and LLC mailing point.

Rawhide Listing

24 Rawhide, Irvine

Connected via past title chains and mailing records. Estimated value $3.5M. Tied to shell entity use.

Handwritten Sand Dune Address

Mailing: 20012 Sand Dune

Address used by Phat Tran in formal correspondence. Matches with LLC filings and ownership documents.

Grant Deeds Index

Grant Deeds – Index

Ownership transfers and legal financial instruments connected to Tran family holdings.