RESPONSE RESPONSE. . Cor1nection to case Defendant. 1. Daniel Davila, III
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1 .Jn. l 20 3 l 21~v ' I:!. ') -9" b D (\ Q v RESPONSE At th.is time, Defendant is not seeking economic damages. Furthennore, Defendant maintains that Plaitniffs are not entitled to recover any of the damages they seek from the Defendant. ( 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. No RESPONSE Name 1. Daniel Davila, III! c/o Stephanie o Rourke Robert M. Smith COKJNOS, BOSIEN & YOUNG West IH-10, Ste. 800 San Antonio, Texas (210) Office (210) Fax. Cor1nection to case Defendant. 2. Alan L. Hamilton, Individually and As Successor Plaintiffs. ; Trustee of the Hamilton Family Trust and As ; Independent Executor of the Estate of Maurine P. : Hamilton! 9902 Childress Ave. (512) Home (512) Work do Jason S. Coomer Law Office of Jason S. Coomer, PLLC 406 Sterzing, Second Floor Austin, Texas Office Fax 3. Alan Lyle Hamilton 9902 Childress drive (512) Home (512) Work [email protected] Son of Maurine P. Hamilton, Deceased and Plaintiff Page 6of16
2 h 5988 D 9 : 4. Sylvia Lynn Hamilton 9008 East Drive, No. B (512) Home Marjorie Cleveland Miller 9902 Childress Ave. (512) Home (415) Cell [email protected] 6. Hamilton Family Trust c/o Custodian of Records I i Daughter of Maurine P. Hamilton,! Deceased and identified by ; Plaintiffs in Pla.intitrs Original : Petition and complaints as having engaged in various acts of taking money from Maurine P. Hamilton,, Deceased and/or the estate and/or, trust as well as other alleged criminal actions. : Alan Hamilton's wife and believed to have developed the web sites; ' and Hamilton Family Trust 7., Alfred and Maurine P. Hamilton, Revocable Living Trust i c/o Custodian of Records. Alfred and Maurine P. Hamilton, Revocable Living Trust 8. Wayne Gronquist, Deceased Attorney At Law 1l04 Nueces Street : (512) Office. (512) Fax [email protected] Bonnie Park Address and telephone number unknown. Fonner attorney of Maurine P. Hamilton, Deceased, Alan Lyle. Hamilton, Sylvia Lynn Hamilton : and the Estate of Maurine P. I ' Hamilton : Notary Public on the Durable Power of Attorney dated August 6, Page 7of16
3 vjn. ( 20'3 4 28PVt h 5988 p 10 I 10. FINRA (Financial Industry Regulatory Authority) One Securities Centre, Suite Piedmont Road, NE Atlanta. GA ' (404) (404) Fax t 11. FINRA (Financial Industry Regulatory Authority) Dexter L. McKay Examination Manager One Securities Centre. Suite Piedmont Road, NE Atlanta, GA (404) (404) Fax 12. Peggy RodewaJd, Claim Specialist United of Omaha Life Insurance Company ' (800) ' (402) United of Omaha Life Insurance Company A MutuaJ of Omaha Company Fred Kottmann Regulatory Affairs (800) ( 402) , Cynthia Hennwi United of Omaha Life Insurance Company (800) (402) RE: CC, Triad Advisors, Inc. I Daniel. Davila, ID No RE: CC Triad Advisors, Inc. I Daniel Davila ID No Claim Specialist Individual Life Claims for Policy numbers UA77J4948 and UA Re: Alan L. Hamilton's complaint : to Texas Department of Insurance Re: Alan L. Hamilton's complaints and Maurine P. Hamilton's accounts. Page 8of16
4 ,Jn. ( 20 : c 29F\f 15. ' Mutual of Omaha Life InsurWlce Company (4020) Mutual of Omaha Life lnsurwlce Company (402} Marilyn K. Brown Senior Regulatory Issues Analyst Corporate Compliance & Ethics Division (402) (402) Fax 18. Texas Depa.:rtment of Insurance Life, Accident & Health, Mail Code A 333 Guadalupe P.O. Box Austin, Texas (800) (512) Fax 19. Barbara G. Evans Conswner Protection Section, Compliance Division Texas Department of Insurance Life, Accident & Health, Mail Code 111-IA 333 Guadalupe P.O. Box Austin, Tex as (512) [email protected] Policy Numbers UA UA UA UA UA ; UOl Policies on Alfred Hamilton UA UA UA Total cash value at death $314, Re: Alan L. Hamilton's complaints RE: Lener ID Docwnent ID Complaint by Alan Hamilton RE: Letter ID , Document ID Complaint by Alan Hamilton Page 9of16
5 h5988 p Securities and Exchange Conunission! 100 F Street, NE Room 2736 Washington, DC Complaint by Alan L. Hamilton in ' JP Morgan Chase Bank Customer Service Center (Texas Market) P.O. Box Baton Rouge, LA l "', American Heritage Life lnsurance Co. : Long Term Care Administration 854 S I 26th Ave. N, Suite Largo, Florida Yoakum National Bank 301 W. Grand Ave. P.O. Box 777 Yoakum, Texas (361) Guaranty Bank P.O. Box 1149 Austin, Texas (800) IRA Retirement Account number Savings Account number Maurine P. or Sylvia Hamilton Maurine P. Hamilton Policy No Account numbers DDA [Alfred Hamilton] DDA [Maurine P. Hamilton] Maurine P. Hamjlton Checking Account number , Account number , Market Account number I 380) ; 25. Randolph Brooks Federal Credit Union P.O. Box 2097 Universal City, Texas Bank of America Military Bank 1422 E. Grayson San Antonio, Texas Jefferson National Life Insurance Co Corporate Campus Drive, Suite l 000 Louisville, KY (800) : Account number I! I ' Maurine and Sylvia Hamilton -- Account number Alfred I Maurine P. Hamilton Trust Re: Alfred Hamilton DEF NDANT'S RESPONSES TO PLAINTIFFS' REQUEST FOR DISCLOSURE Page lo of 16
6 .Jn '3 4 30PV h 59S8 P USAA Federal Savings Bank 10750w1-10 San Antonio, Texas (800) Re: Alfred Hamilton and/or Maurine P. Hamilton, Deceased : Travis County Clerk 5501 Airport Blvd. Austin, Texas (512) Travis County Tax Collector, and/or Custodian of Records 550 I Airport Blvd. P.O. Box 1748 Austin, Texas Travis County District Attorney's Office 509 W. l l 1h Street (512) (512) Fax 32. Austin Police Department David Rhodes, Detective 715 E. 8 1 h Street (S 12) Austin Police Depanment Officer Domingo Rodriguez (AP5667) 715 E. st.11 Street - --! Austin Police Department Officer Gregory Cortez (AP5621) 71 S E. 8 1 n Street : Durable Power of Anomey. Re: Property at Lot 1, Block Q, ; Windsor Village ; Billing No Police Case numbers [Embezzlement] and [Death) Police Case numbers [Embezzlement] and [Death] Dispatched to respond to call regarding death of Maurine P. Hamilton. Arrived at the scene and assisted Officer Domingo Rodriguez. Page 11 of 16
7 35. Austin Police Department Detective Morrill (AP #1522) 715 E. gt11 Street ' 36. On call detective the evening of Maurine P. Hamilton's death Austin Police Department Austin police detective re: Timothy Diven (AP#4417) complaint of Alan P. Hamilton 715 E. gu. Street Police case number Austin Police Department Detective Billy Petty 715 E. 8'h Street (512) Austin Police Department Matthew Edwards Jones (AP#4494) 715 E. 8 1 h Street Austin, Texas 7870 l 39. Austin Police Department - Victim Services Veronica Vargas (#5004) 71 S E. gill Street 40. Austin Fire Department Austin Fire Department Engine 23 Ed Scotty #327 Nick Villanueva #1893 James Rae #1262 Aaron Brooks # 1671 l 330 E. Rundberg Lane i Austin police detective re:. complaint of Alan P. Hamilton Police case number Austin police detective re: complaint of Alan P. Hamilton Police case number Crisis team counselor who assisted Sylvia L. Hamilton at the scene on the evening of Maurine P. Hamilton's death. Dispatched to respond to call regarding death of Maurine P. Hamilton. Page 12of16
8 h ; ! Austin-Travis County EMS Medic 1302 N. Monson #2109 S. Jensen # Travis County Medical Examiner's Office Dan Jackson (ME 08) 1213 Sabine Street (512) David Dolinak, M.D. P.O. Box 1748 Austin, Texas Dr. Racht Address and telephone number unknown Dispatched to respond to cal I regarding death of Maurine P. Hamilton. On call Medical Examiner the i evening of Maurine P. Hamilton's death. Chief Medical Examiner - Certified cause of death of Maurine P. Hamilton on Death Certificate No. S39344 l dated October 17, On call Doctor for Austin-Travis County EMS I pronounced Maurine P. Hamilton, deceased. 45. Dr. Paul Stouffiet Address unknown (512) Believed to have been Maurine P. Hamilton's doctor at the time of death. 46. Dr. Desosa Address and telephone number tmknown 47.. AJl Faiths Funeral Services Sara Banzhaf 8507 N. IH-35 healthcare ' Believed to be Doctor with Maurine P. Hamilton's home l Funeral facility handing the ' remains of Maurine P. Hamilton, : Deceased 48. Adult Protective Services a/k/a Texas Department of Family & Protective Services Summit Drive Austin, Texas (512) l " Alan L. Hamilton allegedly visited in May 2006 regarding Maurine P. Hamilton DEFENDANT'S RESPONSES TO PLAJNTIFFS' REQUEST FOR DISCLOSURE Page 13of16
9 4 2A ~ } ~ p\a ~Jn.. v; '1.)' v Gina Androw Address and telephone number unkno\.vll 50. Brian Dudley. Address and telephone number unknown 51. IRS Whistleblower Attorney [Identity unknown] Friend of Sylvia L. Hamilton who came to the residence to assist and pray with Sylvia L. Hamilton on the evening of Maurine P. Hamilton's death. Insurance agent that sold multiple life insurance policies to Maurine P. Hamilton Allegedly contacted by Alan L. Hamilton and Marjorie C. Miller in. March Bradley Seals Attorney At Law 4611 Madrona Austin, Texas (512) Involvement unkno'wil at this time. Referred to by Alan L. Hamilton. 53. Cameron Milzer Address and telephone number unknown Believed to have been a beneficiary : of Maurine P. Hamilton, Deceased : Scon Milzer : Address and telephone number unknown Believed to have been a beneficiary ; of Maurine P. Hamilton, Deceased. In addition, Defendant identifies and incorporates in this response any and all persons identified by other parties as persons having knowledge of relevant facts, any and all witnesses named or identified in discovery andjor depositions and all custodians of business records of any entity identified. As discovery is continuing, Defendant reserves the right to supplement this response in accordance with the Texas Rules of Civil Procedure. (f) For any testifying expert: (1) the expert's name, address and telephone number; (2) the subject matter on which the expert will testify; (3) the general substance of the expert's mental impressions and opinions and a brief summary of the basis for them, or if the expert is not retained by, employed by, or otherwise subject to the control of the responding party, documents reflecting such information; DEFENDANT'S RESPONSES TO PLArNTlFFS' REQUEST FOR DISCLOSURE Page 14of16
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