Deep Library — FULL MASTER INDEX

All Evidence • Posted for Law-Enforcement & Court Review

T1–T28 (Tenancy/Contracts) X-Files (Core Payment Proofs) 1002–1060 (Time Series) 1061–1076 (Medical/Texts) 1083–1099 (Post-Eviction/Financial) m1–m19 (Photo Sets)

T-Series (T1–T28)

If an image is missing, the card still links to the HTML or asset in this folder. File names follow: T#.html for page, T#.jpg/png for thumbnail.

T1 — Rental Application & Animal Addendum

Original tenancy start (May 2022), pet terms.

T2 — Permanent Resident Card

Co-tenant lawful residency.

T3 — Rental Application (Yulia)

CSULB employment and ID.

T4 — Faculty ID

Confirms CSULB position.

T5 — Rental Application (Michael)

Background and history.

T6 — CA Driver’s License

Identity confirmation.

T7 — Residential Lease 2022–2023

Executed C.A.R. Form LR.

T8 — Rent Cap & Just Cause

AB 1482 compliance.

T9 — Certified Mail (PM Co.)

Mold notice mailing proof.

T10 — Dog Addendum Omission

Agent omission confirms fraud.

T11 — Payment & Keys

Rent received; keys delivered.

T12 — Listing Detail (False)

Ocean view / laundry claimed.

T12a — Missing Laundry & Mold Email

4/28/22 complaint; “move out by noon” threat.

T13 — Washer/Dryer Commitment

Promise to install; later breached.

T14 — Ceiling Leak

Nondisclosure of damage.

T15 — Kitchen Mold

Habitability breach.

T16 — Mold/Rot by Dishwasher

LY Construction confirmation.

T17 — Zillow Listing (False)

Advertising misstatements.

T18 — Homes.com (False)

Duplicated claims.

T19 — “Cannot Change Contract” Email

Objects to unilateral change.

T20 — DocuSign Inbox (2024 Ext.)

Renewal sent by Anna Ly.

T21 — Extension Confirmation

2023 chain verifying renewal.

T22 — “No Document” False Claim

Agent denial disproven.

T23 — Email Log

Continuing communication.

T24 — Lease Extension 2024

Executed C.A.R. renewal.

T25 — Owner Email (Apr 2024)

Active tenancy acknowledgment.

T29 — Original Signed Contract (2022)

Authentic lease executed May 1, 2022; proof of mutual terms before alteration.

T30 — Tenant Message to Phat Tran

Direct text from tenant after attorney withdrawal, citing enhanced penalties for senior targeting.

T33 — Self-Representation & Court Notice

Filed Jan 21, 2025; substitution of attorney and service proof to all parties.

T33a — Proof of Service Attachment

Certified mail receipts confirming substitution filing notice.

T34 — Notice to Berkshire Hathaway Legal Department

Certified package to Irvine HQ (May 2024) notifying corporate counsel of fraud evidence.

T35 — Certified Mail & Misstatement of Payment

Evidence showing July payment received; disproves court statement of “returned check.”

T38 — UPS Certified Mail Log (Oct 2025)

Fourteen UPS shipments to law-enforcement and oversight agencies documenting delivery chain.

T36a — Berkshire Notice

Notice to Berkshire Hathaway California Home Services.

T37 — (Coming Soon)

Pending entry placeholder – evidence under preparation.

T38 — (Coming Soon)

Reserved for next document upload.

T40 — 4/19/24 Wire Transfer

Federal wire; acceptance text.

T45 — USPS Certified (July)

“Returned” instrument never delivered.


X-Files — Core Payment Proofs (Stand-Alone)

X1 — 04/19/24 Wells Fargo Wire ($5,000)

" We want to keep you" Sent by text.

This contracted payment by tenants begins year 3 of lease Anna Ly and owner [2022] Dr. Tran receives May 2024 to his private account texts "Thank You".

Memo coming to “Pay this guy not me.”

X2 — Owner Admission (Hanson Account)

Text acknowledging payment path.

X3 — Owner “Thank You” & Terms

One at $5,000 then $5,350; assent.

Acceptance by performance (Cal. Civ. Code §§1583,1626). Concealment/false returns → federal predicates (18 U.S.C. §§1341,1343,1344).


1000-Series (1002–1060) — Contract, USPS, and Photo Evidence

Cards link to ####.html pages or image proofs (####.jpg/png). Add more files to this folder and duplicate a card pattern to include them.

1002 — Property Manager Intro

BHHS onboarding text/letter.

1003 — Payment Discussion

Early payment coordination.

1004 — Dishwasher Delay

Maintenance stall; no call.

1005 — Follow-Up

Status inquiry on repairs.

1006 — Berkshire ID & Agent

Confirms legitimacy/role.

1007 — Handyman Coordination

Conflicts with medical appt.

1008 — Install Commitment

Owner acknowledgment.

1009 — Contract Continuity

Payment via BHHS.

1010 — Lease Performance

Good-faith compliance.

1011 — Unauthorized Renewal Push

Post-payment pressure.

1012 — Demand for Contract

Insists on proper paper.

1013 — Unlawful Rent Hike Notice

Less than 30-day notice.

1014 — Unlawful Renewal Notice

Beyond legal limits.

1015 — March Payment Confirm

Continuation at $5,000.

1016 — Direct Deposit Divert

Personal account request.

1017 — Forging Corporate Seal (PC §472)

Legal reference and penalties.

1018 — DRE Investigator Assigned

Nguyen case reference.

1019 — Police Fraud Notification

BHHS notice of fraud use.

1020 — Investigator Background

Prior record context.

1021 — Rental Application Request

6 days before lease end.

1022 — “Renewal” = New Contract

AB 1482 misclassification.

1023 — Owner: Tenant Declined New Lease

Consent disproven.

1024 — Owner Admits 3-Year Tenancy

Rent-increase motive.

1025 — Missing Deposits & Irregularities

Deposit credits erased.

1026 — False Claim of Deposit Transfer

Wire/bank fraud indicators.

1027 — Gardener Removal + Rent Hike

Disguised increase.

1028 — (Reserved)

Placeholder if present.

1029 — (Reserved)

Placeholder if present.

1030 — Lease Comparison (Owner vs BHHS)

Landscaping/HOA removal.

1031 — (Reserved)

Placeholder.

1032 — (Reserved)

Placeholder.

1033 — (Reserved)

Placeholder.

1034 — Tenant Health & Retaliation Context

Senior/medical disclosure.

1035 — Payment Redirection & Bank Instrument

Unilateral routing change.

1036 — Owner-Initialed Payment to Hanson

Private WF account.

1037 — DocuSign Transmission

Multi-party wire predicate.

1038 — Owner Text (Manager Need)

Pre-resignation planning.

1039 — (Reserved)

Placeholder.

1040 — Dishwasher Delay After Approval

Owner notice & inaction.

1041 — Authentisign Confirmation (BHHS)

Brokerage affiliation proof.

1042 — Tenant Refusal to Commit Bank Fraud

Owner coercion attempt.

1043 — (Reserved)

Placeholder.

1044 — Police Response & Counterfeit Seal

HBPD notice/inaction record.

1045 — Enforcement Contact Notice

Corporate web escalation.

1051 — Dishwasher Purchase & Mold Photos

M1–M4 photo/receipt set.

1052 — BHHS Office Re-contact

Office closed; ID request texts.

1053 — Designated Broker (Rosas) Oversight

DRE record & emails.

1054 — Corporate Web Submission #1

HQ notice of bank routing.

1055 — Corporate Web Submission #2

Escalation to CA Properties.

1056 — USPS Delivery: Evidence Packet (5/30)

Signed at BHHS office.

1057 — Owner Admission: Payment to Hanson

Confirms receipt pre-court.

1058 — Fraudulent 3-Day Notice Analysis

8 legal defects; false debt.

1059 — Corporate Escalation (CA Properties)

Fraud & mold complaint.

1060 — Tenant Safety & Threats

Extortion & intimidation text.


1061–1076 — Medical / Text Evidence

1061 — Cardiology Correspondence Bundle

Stress monitor + provider notes.

1062 — Billing Records (Hoag/Chesnie)

Ongoing care costs.

1063 — Medical Status Shared with Parties

Notice to owner/agents.

1064 — Prior Cardiac History (Prime/Fresno)

Baseline records transfer.

1070 — Medical Stress & Monitor

10-day holter & beta blocker.

1071 — Contract Inquiry

Owner evasions after payment.

1072 — “Bond” Suggestion

Attempt to avoid refund.

1073 — Admission of New Paperwork

Confirms duplicative contract.

1074 — Cashier’s Check + Order

Funds and install proof.

1075 — Tenant Message re Police

Police viewed second lease counterfeit.

1076 — Threat/Harassment Text

Escalation record.


1083–1099 — Post-Eviction, Remodel & Pricing Proofs

1083 — Owner Rent Admission $5,000

Court charge sheet.

1084 — Move-Out Clearance Report

False “damages” billing.

1087 — Ly Construction Invoice

$7,837 remodel billed as repair.

1088 — Airbnb Listing & Remodel

Profit motive evidence.

1089 — Carpet Condition & Pricing

$0.88/sq.ft market vs claim.

1090 — Depreciation & Wear (CA)

Lawful deduction math.

1091 — Remodel Gallery

Interior set (after eviction).

1093 — Additional Pricing Screens

Comparable SKUs.

1095 — Airbnb Rate Screenshot

Short-term rental value.

1099 — Supplemental Photo

House condition evidence.


Photo Sets (m1–m19)

Auxiliary images used by exhibits. These open as stand-alone proofs.

m1 — Installer/Mold Composite

Kitchen & baseboard photos.

m2 — Dishwasher Price Grid

Market pricing at time of purchase.

m4 — Order Confirmation

Home Depot order detail.

m5 — Delivery/Install

Photo proof set.

m10 — Office Front

BHHS storefront, closed.

m11 — ID Request Text 1

Lawful identification demand.

m12 — ID Request Text 2

Follow-up notice.

m13 — Broker Profile

Responsible officer photo.

m14 — DRE Record (Rosas)

Designated officer details.

m15 — Email Header

Broker correspondence.

m17 — USPS Delivery Proof

BHHS office sign-for.

m18 — Tracking Timeline

Delivery & delay status.

m19 — “Never Delivered” Graphic

Summary card for court.