Key Individuals – Gasio v. Tran et al.

This directory lists all known parties, witnesses, agents, attorneys, and related actors. Each card summarizes their role and links to a dedicated page for documentation, statements, and supporting evidence.

Primary Defendants & Agents

Dr. Phat L. Tran

Property Owner / Principal Defendant

Alleged false representations, bank & wire fraud, mail fraud, retaliatory eviction, and perjury in court filings.

Anna Ly

Real Estate Agent / Daughter of Owner

Misrepresentation of property, unlicensed contracting, conflict of interest, and falsified lease extensions.

Hanson Le

Berkshire Hathaway Agent / Property Manager

Counterfeit contract preparation, intercepted payments, and misuse of company software for fraud.

Steven D. Silverstein

Eviction Attorney

Knowingly submitted false statements of nonpayment, potential fraud upon the court, and ethical violations under CRPC 3.3.

Richard Rosiak

Former Defense Counsel

Premature withdrawal, failure to deliver files, and potential violation of Rule 1.16(d) (avoiding client prejudice).

Thao Tran

Daughter of Owner / Adjacent Owner (20002 Sand Dune)

Resides adjacent to defendant father; relevant for relationship with Hanson Le and property proximity evidence.

Law Enforcement & Regulatory Personnel

Tom Nguyen

California DRE Investigator

Received fraud complaint regarding Berkshire Hathaway agents; potential conflict of interest under review.

HBPD Officers

Huntington Beach Police Department

Responded to fraud reports; recorded refusal to investigate mail/wire fraud despite documentary proof.

Complainants & Victims

Michael A. Gasio

Tenant / Complainant

Pro se litigant documenting wire and mail fraud scheme; builder of Deep Library evidence system.

Yulia Gasio

Co-Tenant / Witness

Provided correspondence and communications with Anna Ly; witness to retaliation and false advertising.

Tatiana Zyagintseva

Elderly Resident / Witness

Resident during eviction; protected status under Civil Code §1940.2 and potential elder abuse exposure under W&I §15610.30.

Administrative & Corporate Entities

Berkshire Hathaway HomeServices

Corporate Entity / Brand

Franchise oversight failure; potential vicarious liability for agent misconduct and evidence suppression.

LY Construction

Contractor Entity

Issued false invoice for remodel disguised as “carpet repair” totaling $7,837; part of damages fraud.

Each name above links to a dedicated profile page containing full documentation, emails, text transcripts, and related evidence. Add new profiles under /Witness/ as separate HTML files following this card layout.