Trusts Connected Through Aliases (Falp, Oria, Rea, Greatday, Vanessa)
These appear in filings where she used pseudonyms:
- “Laura Falp” / “Laura’s FLP” / “Laura’s Family Limited Partnership”
- Laura’s Family Limited Partnership (Laura’s FLP)
- Created: June 15, 2006
- Status: Administratively dissolved (Dec 5, 2019)
- Alias used: “Laura Falp” listed as general partner and registered agent
- Used in: Evictions, property ownership, trust filings
- “Lei’s Family Limited Partnership”
- Lei’s Family Limited Partnership
- Created: June 15, 2006
- Status: Expired
- Alias used: “Laura Falp” listed as general partner and registered agent
- “Zhao’s Family Limited Partnership”
- Zhao’s Family Limited Partnership
- Created: June 15, 2006
- Status: Expired
- Alias used: “Laura Falp” listed as general partner and registered agent
These three LPs are structurally identical and appear to be used interchangeably under different aliases.
Trusts Connected Through “Vanessa Oria” (Alias Used as Daughter/Front)
These are trusts where Vanessa Oria is listed as manager or agent, but the address and structure match Laura’s network:
- 105 UF Trust LLC
- Created: April 7, 2022
- Status: Administratively dissolved
- Manager: “Vanessa Z Oria”
- Registered agent: “Vanessa Z Oria”
- Addresses:
- 2650 Dr. MLK Jr St Unit 88724 (Laura’s PO Box)
- 8401 Moller Rd Unit 68001 (Laura’s other address)
- Notes: This is a Laura‑controlled entity disguised under Vanessa’s name.
- 3450 Berkeley Trust LLC / 3450 Berkeley LLC
- Created: April 26, 2023
- Status: Administratively dissolved
- Officers:
- “Lei Z Laura” — Member
- “Laura Z Lei” — Registered Agent
- Address: 8401 Moller Rd Unit 68001
- Notes: This trust owns a $3.26M San Francisco apartment building.
Trusts Connected Through Property Records (Quitclaims, Transfers, LP Ownership)
These appear in the business reports and property deeds:
- 1822 Trust
- 1835 Northgate Trust
- 6310 Michigan Trust
- 3442 Michigan Trust
- Zhao’s Family LP (listed as trust owner in some deeds)
These trusts use: - PO Box 88724
- 8401 Moller Rd Unit 68001
- 6310 Michigan Rd
All of which are Laura’s known addresses.
Trusts Connected Through Mobile Home Park Operations
- Creswood MHP Trust
- Used: 2019–2020
- Aliases used: “Laura Rea,” “Laura Greatday,” “Laura Falp”
- Status: Sold after enforcement action
- Notes: She used multiple aliases during IDOH investigations.
- Zionsville Mobile Home Park Trust
- Used: 2015–present
- Aliases used: “Lei Zhao,” “Laura Oria,” “Laura Falp”
- Notes: Connected to criminal charges for falsifying water records.