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 6/49 214 521 2201 Calloway Norris Burdett ( .
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 /49 214 521 2201 Calloway Norris Burdett (
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
04:17;J~p.m. 01-21-2014 10/49 214 521 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 /49 214 521 2201 Calloway Norris Burdett (
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 (
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 (
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.