As one can see below the Craig's FB page(Sean and Alisha Craig are the VP of sales), President of DLR Associates and Warmick International Inc Sam Scheider lives right there on Short Ridge Ln... conveniently next to the Craig's!
So there is a definite group of closely tied people associated with this BBDA scam.
Here's CEO Brian Weber's twitter of the Christmas "donation". That is the same house as seen in Google's street view near 2200-2206 Charlotte Hwy (Ruth Produce/Ruth's Tree Lot/Southern Sisters Variety Shop):