Scott M. Dailey
Person — Public OfficialSussex County Recorder of Deeds, January 2011–2023. Documented as a direct party in the Statera LLC search-record anomaly, Exhibit 03-001.
Lillian Harrison
PersonReal estate agent named in the 204 Truitt Avenue closing file. Documented role: purchase and closing communications, receipt or transfer of closing-related funds, transaction chronology.
Theresa Duncan
PersonEvolve Bank and Trust contact named in the 204 Truitt Avenue closing file. Documented role: direct communications and lender-side chronology.
Donna Loller
PersonNamed in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.
Deanna Sarlanis-Murphy
PersonNamed in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.
WaveCrest LLC
EntityNamed in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.
John DiTomasso
PersonAssociated with WaveCrest LLC in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.
Kevin Craig
PersonNamed in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.
Linda Vista Real Estate Services
EntityNamed as both buyer's and seller's broker on the 204 Truitt Avenue closing disclosure, collecting $10,175 in commissions and fees, while never existing as a registered entity or licensed brokerage in Delaware. Five dated registry and license checks across two registries and three-plus years turned up zero matches.
Frannie Esparza
PersonRegistered agent for Linda Vista Business Services LLC (Delaware File #7735152) — the actual Delaware-registered entity at the "Linda Vista" address, distinct from the fictitious "Linda Vista Real Estate Services" name used at the 204 Truitt Avenue closing.
Evolve Bank & Trust
InstitutionOrigination lender named in the 204 Truitt Avenue closing file. Documented role: loan application, underwriting, funding, and closing-related records.
Lisa Spellman
PersonNamed in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.
Bonnie M. Benson
PersonReal estate attorney; direct party in the Statera LLC search record, Exhibit 03-001. Shares office address with Scott M. Dailey in Lewes, DE.
Glen T. Urquhart
PersonDirect party appearing alongside Scott M. Dailey throughout the Statera LLC search record, Exhibit 03-001.
Statera LLC
EntitySearch subject of Exhibit 03-001. One of multiple concurrent real estate entities operated by Scott M. Dailey during his tenure as Recorder of Deeds.
Red Clover Walk LLC
EntityAppears as direct party in DEEDS-D instruments alongside Statera LLC and Scott M. Dailey, documented in Exhibit 03-001.
Cynthia M. Monaco
PersonAppears in a DEEDS-D instrument dated 04/01/2022 as indirect party alongside Statera LLC and Scott M. Dailey, documented in Exhibit 03-001.
Jared Sterling Bowers
PersonReal estate agent named in the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.
Renee Thompson
PersonReal estate agent with Lakeview Realty Inc., named in the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.
Lakeview Realty Inc.
EntityReal estate brokerage named in the From Eviction to Enlightenment collection, associated with Renee Thompson. Individual profile pending exhibit linkage.
Van Gabriel Terlemezian
PersonOpposing party in the wrongful eviction case at the origin of the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.
Theresa Terlemezian
PersonCo-party in the wrongful eviction case at the origin of the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.
Ocean First Bank
InstitutionRecipient of mortgage fraud evidence submitted during the wrongful eviction case, From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.
Mirla Aleman
PersonRegistered agent of record for approximately 18 unrelated Delaware LLCs at 221 High St., Suite 101, Seaford, DE — a registered-agent concentration pattern documented independently of the 204 Truitt Avenue collection. Source: OpenCorporates officer search screenshot, June 7, 2026.
Badr Jafar
Person
Bryan Shupe
Person
John Carney
Person
Jose Quinones
PersonOwner of Linda Vista and Lillian Harrison's supervisor. His real estate license, RS-0022665 — expired and classified Salesperson, not Broker — was used as the broker credential on the 204 Truitt Avenue closing disclosure. Source: Delaware DELPROS license verification, July 13, 2022 (Exhibit EX-03).
Mark Wilson
Person
Susan Bunting
Person