People & Entities

Lillian Harrison

Person

Real 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

Person

Evolve Bank and Trust contact named in the 204 Truitt Avenue closing file. Documented role: direct communications and lender-side chronology.

Donna Loller

Person

Named in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.

Named in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.

Named in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.

John DiTomasso

Person

Associated with WaveCrest LLC in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.

Kevin Craig

Person

Named in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.

Named in the 204 Truitt Avenue collection; owned by Jose Quinones. Individual profile pending exhibit linkage.

Associated with Linda Vista Real Estate Services in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.

Origination lender named in the 204 Truitt Avenue closing file. Documented role: loan application, underwriting, funding, and closing-related records.

Lisa Spellman

Person

Named in the 204 Truitt Avenue collection. Individual profile pending exhibit linkage.

Real estate attorney; direct party in the Statera LLC search record, Exhibit 03-001. Shares office address with Scott M. Dailey in Lewes, DE.

Direct party appearing alongside Scott M. Dailey throughout the Statera LLC search record, Exhibit 03-001.

Search subject of Exhibit 03-001. One of multiple concurrent real estate entities operated by Scott M. Dailey during his tenure as Recorder of Deeds.

Appears as direct party in DEEDS-D instruments alongside Statera LLC and Scott M. Dailey, documented in Exhibit 03-001.

Appears 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

Person

Real estate agent named in the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.

Renee Thompson

Person

Real estate agent with Lakeview Realty Inc., named in the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.

Real estate brokerage named in the From Eviction to Enlightenment collection, associated with Renee Thompson. Individual profile pending exhibit linkage.

Opposing party in the wrongful eviction case at the origin of the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.

Co-party in the wrongful eviction case at the origin of the From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.

Recipient of mortgage fraud evidence submitted during the wrongful eviction case, From Eviction to Enlightenment collection. Individual profile pending exhibit linkage.