Estate of David Anthony Toarmina ( 2015 )

ACCEPTED
05-15-00073-CV
FIFTH COURT OF APPEALS
DALLAS, TEXAS
4/16/2015 1:05:02 PM
LISA MATZ
CLERK
No. 05-15-00073-CV
IN THE COURT OF APPEALS
FILED IN
5th COURT OF APPEALS
FOR THE DALLAS, TEXAS
FIFTH DISTRICT OF TEXAS 4/16/2015 1:05:02 PM
LISA MATZ
AT DALLAS Clerk
________________________________________________________
DANYEL MOFFETT,
Appellant,
v.
VINCENT TOARMINA,
Appellee.
________________________________________________________
AGREED CORRECTION OF REPORTER’S RECORD
________________________________________________________
TO THE HONORABLE COURT OF APPEALS:
COME NOW, Danyel Moffett (“Moffett”), Appellant and Vincent Toarmina
(“Toarmina”), Appellee in the above-entitled and numbered appeal, and file this
Agreed Correction of Reporter’s Record pursuant to Tex. R. App. P. 34.6(e)(1).
The Reporter’s Record does not include the following exhibits admitted at
trial and attached hereto:
Def. Ex. 29 Charles Vincent Toarmina’s Response to Request for
Disclosure
AGREED CORRECTION OF REPORTER’S RECORD – Page 1
Def. Ex. 30 Charles Vincent Toarmina’s First Supplemental
Response to Request for Disclosure
The parties agree that the documents attached hereto are true and correct
copies of Exhibits 29 and 30 admitted into evidence by the court at the trial of this
matter. The parties notify the Court of this agreement, and by this Agreement,
correct the record as provided in Tex. R. App. P. 34.6(e)(1). The parties agree that
Exhibits 29 and 30 shall be made part of the Reporter’s Record for all purposes as if
included in the certified reporter’s record.
Respectfully submitted,
/s/ Michael L. Jones
Michael L. Jones
State Bar No. 10929460
mjones@henryandjones.com
Elizabeth R. Caldcleugh
State Bar No. 00787184
erc@henryandjones.com
HENRY & JONES, L.L.P.
2902 Carlisle Street, Suite 150
Dallas, Texas 75204-4004
(214) 954-9700
(214) 954-9701 Telecopy
ATTORNEYS FOR APPELLANT
DANYEL MOFFETT
AGREED CORRECTION OF REPORTER’S RECORD – Page 2
/s/ Luis P. Bartolomei
Luis P. Bartolomei
State Bar No. 00796172
luis@thebartolomeifirm.com
The Bartolomei Firm
3710 Rawlins, Suite 1601
Dallas, Texas 75219
(214) 741-2662 Telephone
(214) 741-4717 Facsimile
ATTORNEY FOR APPELLEE
CHARLES VINCENT TOARMINA
S:\1295 2459 Moffett\Appeal\Correction of the Record.docx
AGREED CORRECTION OF REPORTER’S RECORD – Page 3
Calloway Norris Burdett
04: 16:1_5 p.m. 01-21-2014 3 /49
214 521 2201
(
CAUSE NO. PR-13-2655-2
IN RE: ESTA TE OF § IN THE PROBATE COURT
§
DAVID ANTHONY TOARMJNA, § NUMBER TWO OF
§
DECEASED. § DALLAS COUNTY, TEXAS
CHARLES VINCENT TOARMINA'S
RESPONSE TO REQUEST FOR DISCLOSURE
TO: DANYEL MOFFETT, by and through her attorney of record, Michael L. Jones, Henry &
Jones, L.L.P., 2902 Carlisle Street, Suite 150, Dallas, Texas 75204-4004.
Pursuant to Rule 194.3 of the Texas Rules of Civil Procedure, Defendant, Charles Vincent
Toarmina ("Vince"), by and through Brandy Baxter-Thompson, attorney of record, serves the
attached responses to DANYEL MOFFETT's Request for Disclosure.
CONDITIONS TO RESPONSES
These answers arc based upon Vince' current knowledge after reasonable investigation and
upon Vince' interpretation and construction of the requests. It should be noted that neither the
investigation of the facts related to this case, nor discovery pertaining thereto, have been completed.
All of Vince' responses are based only upon such information and documents as are currently
available. It is anticipated that further discovery, legal research, independent investigation and
additional facts, add meaning to known facts, and establish new factual conclusions and new legal
contentions, all of which may lead to substantial addition to, changes in, and/or variations from that
which is set forth herein.
RESPONSES TO REQUESTS FOR DISCLOSURE
Request I: R. l 94.2(a). State the correct names of the parties to the lawsuit.
Response: Parties are correctly named
CHARLES VINCENT TOARMlNA'S RESPONSE TO REQUEST FOR DISCLOSURE- Page I
DEFENDANT'S
i EXHIBIT
I ~q
Calloway Norris Burdett 04: 16)_7 p.m. 01-21-2014 4 /49
214 521 2201
CAUSE NO. PR-13-2655-2
Request 2: R.194 .2(b). State the name, address, and telephone number of each potential party.
Response: Nicholas Toannina
Request 3: R. l 94.2(c). State the legal theories and, in general, the factual bases for your
claims or defenses.
Re.spouse: David Anthony Toarmina ("Decedent") died on July I, 2013, in Pierce
County, Washington at the age of fifty-four (54) years. He is survived by his
sons, Charles Vincent Toarmina and Nicholas Toarmina. At the time of his
death, he was not married. Prior to his death, he had been married to Frances
Wright, who is the mother of Charles Vincent Toarmina and Nicholas
Toarmina. That married ended in divorce on April 28, 1995. Decedent never
remarried.
Furthermore, Decedent never agreed to be married to Danyel Moffett, never
held himself out as married to Danyel Moffett and never intended to marry
Danyel Moffett. Decedent never represented to others that he was married
to Danyel Moffett; in fact, Decedent frequently represented to others that he
was not married and never intended to marry Danyel Moffett. Additionally,
the Decedent and Danyel Moffett filed tax returns with the Internal Revenue
Service as "single," further evidencing the fact that they did not intend to
hold themselves out as married.
Request 4: R.194.2(d). State the amount of economic damages and any method of calculating
the damages.
Response: Vince is entitled to recover his reasonable and necessary attorneys fees out
of the Estate at the normal hourly rates of his attorneys.
Request 5: R. l 94.2(e). State the name, address, and telephone number of persons having
knowledge of relevant facts, and state each person's connection with the case.
Response:
CHARLES VINCENT TOARMfNA'S RESPONSE TO REQUEST FOR DISCLOSURE- Page 2
04: 16;_40 p.m. 01-21-2014 5 /49
214 521 2201 Calloway Norris Burdett
(
CAUSE NO. PR-13-2655-2
Charles Vincent Toannina
Available through his attorney of record
Brandy Baxter-Thompson
Calloway, Norris, Burdette & Weber, PLLC
3811 Turtle Creek Blvd., Suite 400
Dallas, Texas 75219
214-521-1520
Danyel Moffett
Available through her attorney of record
Michael Jones
Henry & Jones, L.L.P.
2902 Carlisle Street, Suite 150
Dallas, Texas 75204-4004
Elena, Steve, Alex and Maria Villanueva
250 I Schooner Dr
Plano TX 75074
2 I 4-803-9333
Friends of Decedent and Toarmina family
Mathew, Amanda, Kathleen, and Greg Stephens
I I 15 Stratford
Richardson TX 75080
972-680-8085
972-489-4732
Friends of Decedent and Toarmina family
Ryan, Gabriel, and Debra Figueroa
4144 Maple Shade Ave
Sachse TX 75048
972-530-7046
2 I4-418-480 I
Friends of Decedent and Toannina family
CHARLES VINCENT TOARMINA'S RESPONSE TO REQUEST FOR DISCLOSURE- Page 3
04: 16:49 p.m. 01-21-2014 6/49
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CAUSE NO. PR-13-2655-2
Steven Bieberly
2505 Meadow Ridge
Garland TX 75044
214-4 I 8-4846
Friends of Decedent and Toannina family
Dane Bodnyk
4835 LBJ Fwy
Suite 900
Dallas TX 75244
972-898-8945
Co-Worker of Vince
Patrice Gardner
4835 LBJ Fwy
Suite 900
Dallas TX 75244
469-223-1535
Co-Worker of Vince
Erin Haney
4835 LBJ Fv.'Y
Suite 900
Da!Jas TX 75244
214-532-0703
Former Co-Worker of Vince
Russell Johnston
4835 LBJ Fwy
Suite 900
Dallas TX 75244
817-793-2465
Fotmer Co-Worker of Vince
CHARLES VINCENT TOARMINA ·s RESPONSE TO REQUEST FOR DISCLOSURE - Page 4
04:16,:S6p.m. 01-21-2014 7149
214 521 2201 Calloway Norris Burdett
(
CAUSE NO. PR-13-2655-2
Pam Depalo
1505 Sycamore St
Savannah TX 76227
305-546-3654
Former Co-Worker of Vince
Leigh Taylor
Attorney at Law
2700 Sherrill Park Ct
Richardson TX 75082
214-906-1441
Fom1er Tenant of Decedent's
Steve Macon
17817 Coit rd Apt 1304
Dallas TX 75252
214-577-3383
Friend of Decedent's since college
Frances Wright Dowell
19022 Short Meadow
Forney TX 75126
214-212-6656
Former wife of David Toarmina
John Paul Dowell
19022 Short Meadow
Forney TX 75126
214-212-6656
Frances Wright Dowell's husband
Nicholas Toarmina (brother and co beneficiary with Charles Toarmina)
851 Lake Carolyn Pkwy #208
Irving TX 75039
615-507-8063
Decedent's son
CHARLES VINCENT TOARMINA 'S RESPONSE TO REQUEST FOR DISCLOSURE - Page 5
04:17;04p.m. 01-21-2014 8 /49
214 521 2201 Calloway Norris Burdett ( ,
CAUSE NO. PR-13-2655-2
Valarie and Clarence Raymond Mcgee
I06 Weston Dr
Royse City TX 75189
469-338-9263
Sherri Wright
15905 Bent Tree Forest Cr #I 083
Dallas TX 75248
972-880-5553
Marcella Wright
204 Patterson Dr
Greenville TX 75402
214-212-8955
Pam Wright
3309 Nashville St
Greenville TX 75402
903-456-1761
Renee and Anthony Ausmus
1955 Split Rail Ct
Marietta GA
404-661-4041
Christina Carillo
I 3735 Stardust Ln
Farmers Branch TX 75234
469-733-2939
Jami Lee Goins-Smith
13735 Stardust Ln
Farmers Branch TX 75234
469-733-2939
Skip Nuss
Dallas, Texas
Former Co-worker of Decedent
CHARLES VINCENT TOARMINA'S RESPONSE TO REQUEST FOR DISCLOSURE - Page 6
04:1];J2p.m. 01-21-2014 9 /49
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(
CAUSE NO. PR-13-2655-2
Penny Baker Martin
Rockwall, Texas
Ex-girl friend of Decedent
Grahmm Baker
Rockwall, Texas
Son of Penny Baker Martin
David Wilson
801 Table Rock Way
Lewisville TX 75077
972-434-0213
College friend of Decedent
Derek and Kelsey Hubert
Dallas County
Decedent's neighbor
Cameron Bara
Dallas County
Britney Culver
Dallas County
Taryn Mosely
Denton County
Crystal Duran
Dallas County
Dolores Eisenburg
8400 CR353
Terrell TX 75161
972-524-2331
Decedent's sister
CHARLES VINCENT TOARMINA'S RESPONSE TO REQUEST FOR DISCLOSURE - Page 7
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214 521 2201 Calloway Norris Burdett
CAUSE NO. PR-13-2655-2
Laura Mattheis
3601 Trailwood Ct
Tyler TX 75707
903-253-3 727
Decedent's sister
Vern Mattheis
360 I Trailwood Ct
Tyler TX 75707
903-253-3729
Decedent's brother-in-law
Alan Eisenburg
8400 CR 353
Terrell TX 75 l 6 l
972-524-2331
Decedent's brother-in-law
Tony Delaune
Attorney at law
3110 Thomas Ave. #515
Dallas TX 75204
469-766-6646
Decedent's nephew
Natalia Oehninger
Attorney at Law
31 l 0 Thomas Ave. #515
Dallas TX 75204
757-450-8688
Decedent's nephew's fiance
Adam Delanue
8400 CR 353
Terrell TX 7516 l
214-707-1689
Decedent's nephew
CHARLES VINCENT TOARMINA 'S RESPONSE TO REQUEST FOR DISCLOSURE - Page 8
04: 1~;2p p.m. 01-21-2014 11 /49
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CAUSE NO. PR-13-2655-2
Brittney Mcklosky
805 Jack Ct
Longview TX 75601
903-331-2917
Decedent's niece
Ryan Mcklosky
805 Jack Ct
Longview TX 75601
903-331-2917
Decedent's niece· s husband
Hannah Toarrnina
3102 Bill Owens Pkwy
Longview TX 75605
Decedent's niece
1'ioreenFreeman
3102 Bill Owens Pkwy
Longview TX 75605
903-238-5537
Decedent's ex-sister-in-law
Chris and Melinda Toarmina
5741 Westchester Meadow Dr
St. Charles MO 63304
636-300-1852
Decedent's cousin and his cousin's wife
Lisa Toarmina Grimes
Attorney at Law
305 Baker Ave
St. Louis MO 63119
314-918-7310
Decedent's cousin
CHARLES VINCENT TOARMINA'S RESPONSE TO REQUEST FOR DISCLOSURE - Page 9
04:17;33 p.m. 01-21-2014 12 /49
214 521 2201 Calloway Norris Burdett
(
CAUSE NO. PR-13-2655-2
Tina Toannina Brilla
141 Fallon Villa Ct
O'Fallon MO 63368
314-640-9027
Decedent's cousin
Barbara Kudla
33 Wistar Way
O'Fallon MO 63366
636-293-5406
Decedent's cousin
James, Eugenia, and Joe Villegas
95 Faybridge Manor Phvy
Lake St. Louis MO 63367
636-561-4342
Decedent's aunt, uncle and cousin
Kathy and Larry Ackermann
1590 Gallop Ln
Florissant MO, 63033
314-440-3918
Decedent's aunt and uncle
James and Holly Ackermann
1988 Northwest l 57th St.
Clive IA, 50325
515-987-4165
Decedent's aunt and uncle
Virginia "Jenny" Ackermann
4425 North 121'1 terrace
Kansas City KS, 66109
913-721-1015
CHARLES VINCENT TOARMINA ·s RESPONSE TO REQUEST FOR DISCLOSURE- Page 10
04:1?:41 p.m. 01-21-2014 13 /49
214 521 2201 Calloway Norris Burdett
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CAUSE NO. PR-13-2655-2
Michael and Angela Ackennann
2405 Johnstown Dr
Florissant MO, 63033
314-839-7763
Maryann Toarmina
4105 Fillbrook Ln
Tyler TX 75707
903-746-1122
Decedent's mother
Any person named by opposing parties in their Response to Request for Disclosure.
Request 6: R. l 94.2(f). For each individual who may be called by you or your attorney as an
expert witness, state:
1. the expert's name, address, and telephone number;
Brandy Baxter-Thompson
CALLOWAY, NORRIS, BURDETTE & Weber, PLLC
38 l I Turtle Creek Blvd., Suite 400
Dallas, Texas 75219-4423
214-521-1520
2. the subject matter on which the expert will testify;
Ms. Baxter-Thompson may be called to testify as to the reasonableness and necessity of
attorneys' fees for Defendant and Counter-Plaintiff. The substance of facts to vlhich Ms. Baxter-
Thompson may testify includes her tee agreement with Defendant and Counter-Plaintiff, hours
completed on this case, the work done, the necessity and reasonableness of said work and the
calculation of attorneys' fees, inter alia. She will testify regarding the law and feasibility of
awarding attorneys' fees and expenses in general probate matters and probate litigation matters.
No other testifying experts have been retained at this time. If any testifying experts are
retained, this response will be supplemented as required by law.
3. the mental impressions and opinions held by the expert and the basis for them (or
documents reflecting such information if the expert is not retained by, employed by, or otherwise
subject to your control);
The general substance of Mrs. Baxter-Thompson's mental impressions and opinions are as
follows:
CHARLES VINCENT TOARMINA 'S RESPONSE TO REQUEST FOR DISCLOSURE - Page 11
Calloway Norris Burdett 04:17,:54 p.m. 01-21-2014 14/49
214 521 2201
CAUSE NO. PR-13-2655-2
a. The legal services rendered to Defendant and Counter-Plaintiff by Calloway, Norris,
Burdette & Weber, PLLC have been necessary in the an10unts of time expended in
rendering those legal services have been reasonable;
b. The fees charged for those services are reasonable given the experience and
qualifications of Mrs. Baxter-Thompson and attorneys from her firm assisting in this
matter, and such fees are customary in Dallas County, Texas; and
c. The litigation expenses incurred by Calloway, Norris, Burdette & Weber, PLLC in
connection with this action are reasonable and were necessary or similar legal
services in similar cases, the amount involved and the results obtained, the time
limitations imposed by the client or other circumstances, the education, training,
experience, ability of the attorneys performing the legal services, and whether the fee
is fixed or contingent on results obtained or uncertainty of collection before the legal
services have been rendered. ·
Ms. Baxter-Thompson's opinions are based on the time and labor required to perform the
legal services, the novelty and difficulty of the questions involved, the skill requisite to perform the
legal services properly, the likelihood that acceptance of the case will preclude other employment
by the attorneys, the fee customarily charged and the locality for similar legal services in similar
cases, the amount involved and the results obtained, the time limitations imposed by the client or
other circumstances, the education, training, experience, ability of the attorneys perforn1ing the legal
services, and whether the fee is fixed or contingent on results obtained or uncertainty of collection
before the legal services have been rendered.
4. if the expert is retained by, employed by, or otherwise subject to your control:
A) produce all documents, tangible things, reports, models, or data compilations
that have been provided to, reviewed by, or prepared by or for the expert in
anticipation of the expert's testimony; and
B) produce the expert's current resume and bibliography.
Response: The legal fee invoices with appropriate redactions for any information as
protected from disclosure by the attorney-client privilege or work-produce doctrine will be produced.
Ms. Baxter-Thompson's resume will be provided upon request.
Request 7: R. ! 94.2(g). Produce any indemnity and insuring agreements as described in Rule
J 92.3(f).
Response: None
CHARLES VINCENT TOARMINA 'S RESPONSE TO REQUEST FOR DISCLOSURE - Page 12
04: 1~:J1 p.m. 01-21-2014 15 /49
214 521 2201 Calloway Norris Burdett
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CAUSE NO. PR-13-2655-2
Request 8: R. l 94.2(h). Produce any settlement agreements as described in Rule l 92.3(g).
Response: None
Request 9: R.194.2(i). Produce any \Vitness statements as described in Rule 192.J(h).
Response: None
Request l 0: R. J94.2(j). Produce all medical records and bills that are reasonably related to the
injuries or damages asserted or, in lieu thereof, an authorization permitting the disclosure of such
medical records and bills.
Response: Not applicable
Request 11: R.194.2(k). Produce all medical records and bills obtained by you by virtue of an
authorization furnished by Plaintiff.
Response: Not applicable
Request 12: R.194.2(1). Produce the name, address, and telephone number of any person who
may be designated as a responsible third party.
Response: Not applicable
CHARLES VINCENTTOARMINA'S RESPONSE TO REQUEST FOR DISCLOSURE- Page 13
04: 1~:J9 p.m. 01-21-2014 16/49
214 521 2201 Calloway Norris Burdett I
!,
CAUSE NO. PR-13-2655-2
BRANDY BAXTER-THOMPSON
State Bar No. 24050265
bbthompson@cnbwlaw.com
3811 Turtle Creek Blvd., Suite 400
Dallas, Texas 75219
Telephone: 214/521-1520
Facsimile: 214/521-2201
Attorneys.for Charles Vincent Toarmina
CERTIFICATE OF SERVICE
This is to certify that on January 21, 20 I 4, a true and correct copy of the foregoing instrument
was sent via facsimile, to the following attorneys ofrecord:
Michael L. Jones
Henry & Jones, L.L.P.
2902 Carlisle Street, Suite 150
Dallas, Texas 75204-4004
CHARLES VINCENT TOARMINA'S RESPONSE TO REQUEST FOR DISCLOSURE- Page 14
NO. PR-13-2655-2
ESTATE OF § IN THE PROBATE COURT
§
DAVID ANTHONY TOARMINA § N0.2
§
DECEASED § DALLAS COUNTY, TEXAS
CHARLES VINCENT TOARMINA'S FIRST SUPPLEMENTAL RESPONSE TO
REQUEST FOR DISCLOSURE
To: Danyel Moffett, by and through her attorney of record, Michael L. Jones, Law Office of
Henry & Jones, L.L.P., 2902 Carlisle St, Suite 150, Dallas, Texas 75204.
Charles Vincent Toannina serves these First Supplemental Objections and Responses to
Danyel Moffett's First Request for Production pursuant to the TEXAS RULES OF CIVIL
PROCEDURE, as follows:
Respectfully submitted,
THE BARTOLOMEI FIRM
Luis P. Bartolomei
Texas State Bar No. 00796172
3710 Rawlins Suite 1600
Dallas, Texas 75219
Phone: (214) 741-2662
Fax: (214) 741-4717
ATTORNEYS FOR PLAINTIFF
..;;; DEFENDANT'S
~ EXHIBIT
I
Certificate of Service
I hereby certify that the forgoing instrument was served on all parties who have entered
an appearance in this matter, pursuant to the Texas Rules of Civil Procedure, on this 12th day of
September, 2014 via the following means:
VIA CMRRR70123460000079571107
Michael L. Jones
Law Office of Henry & Jones, L.L.P.
2902 Carlisle St, Suite 150
Dallas, Texas 75204
Luis P. Bartolomei
CHARLES VINCENT TOARMINA'S FIRST SUPPLEMENTAL RESPONSE TO
REQUEST FOR DISCLOSURE
(e) The name, address and telephone number of persons having knowledge of relevant facts,
and a brief statement of each identified person's connection with the case;
Charles Vincent Toarmina
c/o Luis P. Bartolomei
3710 Rawlins St., Suite 1601
Dallas, Texas 75219
214-741-2662
Danyel Moffett
c/o Michael Jones Henry & Jones, L.L.P.
2902 Carlisle Street, Suite 150
Dallas, Texas 75204-4004
Elena, Steve, Alex and Maria Villanueva
2501 Schooner Dr
Plano, TX 75074
214-803-9333
Friends of Decedent and Toarmina family
Mathew, Amanda, Kathleen, and Greg Stephens
1115 Stratford
Richardson, TX 75080
972-680-8085
972-489-4732
Friends of Decedent and Toarmina family
Ryan, Gabriel, and Debra Figueroa
4144 Maple Shade Ave
Sachse, TX 75048
972-530-7046
214-418-4801
Friends of Decedent and Toarmina family
Steven Bieberly
2505 Meadow Ridge
Garland, TX 75044
214-418-4846
Friends of Decedent and Toarmina family
DaneBodnyk
4835 LBJ Fwy Suite 900
Dallas, TX 75244
972-898-8945
Co-Worker of Vince
Patrice Gardner
4835 LBJ Fwy Suite 900
Dallas, TX 75244
469-223-1535
Co-Worker of Vince
Erin Haney
4835 LBJ Fwy Suite 900
Dallas, TX 75244
214-532-0703
Fonner Co-Worker of Vince
Russell Johnston
4835 LBJ Fwy Suite 900
Dallas, TX 75244
817-793-2465
Fonner Co-Worker of Vince
Pam Depalo
1505 Sycamore St
Savannah, TX 76227
305-546-3654
Fonner Co-Worker of Vince
Leigh Taylor Attorney at Law
2700 Sherrill Park Ct
Richardson, TX 75082
214-906-1441
Fonner Tenant of Decedent's
Steve Macon
17817 Coit rd Apt 1304
Dallas, TX 75252
214-577-3383
Friend of Decedent's since college
Frances Wright Dowell
19022 Short Meadow
Forney, TX 75126
214-212-6656
Former wife of David Toarmina
John Paul Dowell
19022 Short Meadow
Forney, TX 75126
214-212-6656
Frances Wright Dowell's husband
Nicholas Toarmina (brother and co beneficiary with Charles Toarrnina)
851 Lake Carolyn Pkwy #208
Irving, TX 75039
615-507-8063
Decedent's son
Valarie and Clarence Raymond Mcgee
106 Weston Dr
Royse City, TX 75189
469-338-9263
Sherri Wright
15905 Bent Tree Forest Cr #1083
Dallas, TX 75248
972-880-5553
Marcella Wright
204 Patterson Dr
Greenville, TX 7 5402
214-212-8955
Pam Wright
3309 Nashville St
Greenville, TX 75402
903-456-1761
Renee and Anthony Ausmus
1955 Split Rail Ct
Marietta, GA
404-661-4041
Christina Carillo
13735 Stardust Ln
Farmers Branch, TX 75234
469-733-2939
Jami Lee Goins-Smith
13735 Stardust Ln
Farmers Branch, TX 75234
469-733-2939
Skip Nuss
Dallas, Texas
Former Co-worker of Decedent
Penny Baker Martin
Rockwall, Texas
Ex-girlfriend of Decedent
Grahmm Baker
Rockwall, Texas
Son of Penny Baker Martin
David Wilson
801 Table Rock Way
Lewisville, TX 7 5077
972-434-0213
College friend of Decedent
Derek and Kelsey Hubert
Address and phone number unknown
Decedent's neighbor
Cameron Bara
Address and phone number unknown
Britney Culver
Address and phone number unknown
Taryn Mosely
Address and phone number unknown
Crystal Duran
Address and phone number unknown
Dolores Eisenburg
8400 CR 353
Terrell, TX 75161
972-524-2331
Decedent's sister
Laura Mattheis
3601 Trailwood Ct
Tyler, TX 75707
903-253-3727
Decedent's sister
Vern Mattheis
3601 Trailwood Ct
Tyler, TX 75707
903-253-3729
Decedent's brother-in-law
Alan Eisenburg
8400 CR 353
Terrell, TX 75161
972-524-2331
Decedent's brother-in-law
Tony Delaune
Attorney at law
3110 Thomas Ave, #515
Dallas, TX 75204
469-766-6646
Decedent's nephew
Natalia Oehninger Attorney at Law
3110 Thomas Ave, #515
Dallas, TX 75204
757-450-8688
Decedent's nephew's fiance
Adam Delanue
8400 CR 353
Terrell, TX 75161
214-707 -1689
Decedent's nephew
Brittney Mcklosky
805 Jack Ct
Longview, TX 75601
903-331-2917
Decedent's niece
Ryan Mcklosky
805 Jack Ct
Longview, TX 75601
903-331-2917
Decedent's niece's husband
Hannah Toannina
3102 Bill Owens Pkwy
Longview, TX 75605
Decedent's niece
Noreen Freeman
3102 Bill Owens Pkwy
Longview, TX 75605
903-238-5537
Decedent's ex-sister-in-law
Chris and Melinda Toannina
5741 Westchester Meadow Dr St.
Charles, MO 63304
636-300-1852
Decedent's cousin and his cousin's wife
Lisa Toannina Grimes
Attorney at Law
305 Baker Ave
St. Louis, MO 63119
314-918-7310
Decedent's cousin
Tina Toarmina Brilla
141 Fallon Villa Ct
O'Fallon, MO 63368
314-640-9027
Decedent's cousin
Barbara Kudla
33 Wistar Way
O'Fallon, MO 63366
636-293-5406
Decedent's cousin
James, Eugenia, and Joe Villegas
95 Faybridge Manor Pkwy Lake
St. Louis, MO 63367
636-561-4342
Decedent's aunt, uncle and cousin
Kathy and Larry Ackermann
1590 Gallop Ln
Florissant, MO 63033
314-440-3918
Decedent's aunt and uncle
James and Holly Ackermann
1988 Northwest 157th
St. Clive, IA 50325
515-987-4165
Decedent's aunt and uncle
Virginia "Jenny" Ackermann
4425 North 121st Terrace
Kansas City, KS 66109
913-721-1015
Michael and Angela Ackermann
2405 Johnstown Dr
Florissant, MO 63033
314-839-7763
Maryann Toarmina
4105 Fillbrook Ln
Tyler, TX 75707
903-746-1122
Decedent's mother
Larry and Gina Wallace
3601 Therondunn Ct
Plano, TX 75023
972-596-2401
Larry Cell: 2144585917
Decedent's friends
Lyle and Kathy Land
109 Pecan Hallow Cir.
Coppell, TX 75019
214-995-9670
Decedent's friends
JeffHubenak
Attorney at Law and former Judge
3105 Point 0 Woods
Austin, TX 78733
512-423-4484
Decedent's friend
Ray Ward
6006 Andover Dr Apt 21
The Colony, TX 75056
214-564-5867
Decedent's friend
Bobby and Kathy Gardner
1106 Pinewood Ln
Seabrook, TX 77586
Decedent's friends
Bruce Richardson
5607 Richmond Ave
Dallas, TX 75206
214-394-8872
Decedent's friend
Kevin Shelly
2 Dorchester Circle
Longview, TX 75605
903-239-3092
Decedent's friend
Tom and Terry Gannon
400 Fritz Ln
Denton, TX 7 6208
940-231-2230
Decedent's friends
Rick Zucker
14412 White Pine Ridge Ln
Chesterfield, MO 63017
314-575-5557
Decedent's friend
Dave and Tracey Kreighbaum
PO Box
Port Isabel, TX
202-641-8269
Decedent's friends
Steve and Gwen Potz-Nielson
122 Kiowa Dr N
Lake Kiowa, TX 7 6240
940-727-8723
Decedent's friends
Jeff and Kumiko Dano
2904 Spring Lake Dr.
Richardson, TX 75082
Decedent's friends
Mark and Sharon Fritz
Attorney at Law
5918 Bent Trail
Dallas, TX 75247
Decedent's friends
Henery and Thelma Garcia
2205 Stonehenge Ln
Lewisville, TX 75056
972-492-0200
Decedent's friends
Jack and Hedi OrtJrien
515 39th St
West Palm Beach, FL 33407
214-770-7524
Decedent's friends
Steve and Karen Dobson
709 Royal Birkdale
Garland, TX 7 5044
972-414-1929
Decedent's friends
Judi and Mike Nelson
2810 Strother Cir
Garland, TX 7 5044
972-496-5725
Decedent's friends
Denise and Buddy Broyles
2106 W Y orksire Dr
Prosper, TX 75078
972-346-2557
Friend of Danyel Moffet
Lisa and Mark Puccio
13088 Cowper
Frisco, TX 75035
214-682-8026
Friend of Danyel Moffet
Trish Inge
3650 Alma Rd #922
Richardson, TX 75080
Friend of Danyel Moffet
Jack Moffett
914 Creekview Dr
Waxahacie, TX 75165
469-371-1837
Father of Danyel Moffet
Tavish and Dan Douglass
4120 Sun Meadow St.
Plano, TX 75024
Sister of Danyel Moffet
Any other person named by opposing parties or any other party in their Response to Request for
Disclosure.