Texas: Colorado: 2850 Shoreline Trail, Suite 130 1550 Larimer Street, Suite 251 Rockwall, Texas 75032 Denver, Colorado 80202 Phone: (214) 458-6009 Phone: (303) 330-8636 Fax: (303) 265-9087 Fax: (303) 265-9087 Wendy Carlson Expert Document Examiner swoww.AmericasHlandwritingExpert.com ‘ws.carlson@yahoo.com Questioned Document Exar June 4, 2014 Subject: Ofelia Lisa Hernandez, Monica Arellano, Amelia G. McKnight and James Michael Kissler 1 have examined two (2) documents with the purported known signatures of Ofelia Lisa Hemandez. For the purpose of this examination I have labeled these exhibits “K1’ and ‘K2’. ‘Today I have compared the signatures of Ofelia Lisa Hernandez on the ‘K’ documents to the Ofelia Lisa Hernandez signatures on the questioned documents, identified herein as ‘Ql’ and *Q2’, to determine if the author of the Ofelia Lisa Hemandez signatures on the ‘K’ documents ‘was the same person who authored the name of Ofelia Lisa Hernandez on the questioned documents: two (2) Quitelaim Deeds notarized in September 2013, purportedly signed by Ofelia Lisa Hernandez, Additionally, I have examined a questioned document labeled and referred to herein as “Q3” with the purported signature of Monica Arellano. This document is a Durable Special Power of Attomey dated June 27, 2013 purportedly signed by Monica Arellano. Handwriting is not simply “hand” writing but “brain” writing. Handwriting is formed by repeated habits of writing by the author, which are created by neural pathways established in the brain. These neural pathways control muscular and nerve movement for writing, whether the writing is executed by hand, foot, or mouth. An. examination of handwriting includes establishing patterns of writing habits to help identify the author. A meticulous examination and side-by-side comparison of the questioned signatures to the known signatures, the questioned signatures one to the other, and the questioned signatures to the Purported signatories’ signatures was conducted using the unaided eye, handheld magnifying loupes, photocopy enlargements and metric measuring devices, ‘The scientific methodology used in this examination consists of the “ACE-V" method, which stands for “Analyze, Compare, Evaluate and Verify.” the same method reportedly used by the FBI, the U.S. Treasury Department and U.S. Postal Service in their questioned document laboratories, My hypothesis was formed without bias as to authorship of the questioned signatures, My examination revealed significant dissimilarities present in the questioned Ofelia Lisa Hernandez signatures when compared to the known Ofelia Lisa Hernandez signatures. Additionally, my examination revealed significant similarities in the questioned signatures when compared to one another and to the purported signatories signatures. All tests were done with accepted scientificLetter of Opinion Regarding Ofelia Lisa Hernandez, et al. Page 2 of 3 methodology, techniques, and scientific instruments, which helped to confirm authorship of the questioned handwriting. In support of my opinion I have included an excerpt from Handwriting Idemification, Facts and Fundamentals by Roy A. Huber and A.M. Headrick (CRC Press LLC, 1999, pp 50-51) wherein the leading forefathers of document examination in the USA agree that one significant difference in the fundamental structure of a writing compared to another is enough to preclude common authorship: [Ordway] Hilton stated: “It is a basic axiom of identification in document problems that a limited number of basic differences, even in the face of numerous strong similarities, are controlling and accurately establish nonidentity.” and, [Albert S.] Osborn and others have generally agreed that despite numerous similarities in two sets of writings, a conclusion of identity cannot be made if there is one or more differences in fundamental features of the writings. Based _on my scientific examination and lack of agreement or agreement of the unique, identifiable handwriting characteristics and the measurable distinctions in the questioned signatures, it is my professional expert opinion that: 1. a different person authored the name of Ofelia Lisa Hemandez on the questioned documents *Q1* and *Q2°. Someone did indeed forge the signature of Ofelia Lisa Hernandez on the questioned documents “QI” and *Q2*; 2. the same person who signed the first signature of Ofelia Lisa Hernandez on “QI was also the author of the Monica Arellano signature on ‘Q3": 3. the same person who signed the first signature of Ofelia Lisa Hernandez on ‘QU’ and the signature of Monica Arellano on *Q3° was also the author the of name of James Michael Kissler on *Q3”; and 4. the same person who signed the second signature of Ofelia Lisa Hemandez on “QI* was also the author of the Amelia G. McKnight signature on ‘QI’. Tam willing to testify to this fact in a court of law and I will provide exhibits to the Court to show that my opinion is correct. My Curriculum Vitae is attached and incorporated herein by reference. (Signature and notary on page 3)Letter of Opinion Regarding Ofelia Lisa Hemandez, et al. Page 3 of 3 Respectfully submitted, & ML ier fendy §. Carlson State of Texas ) ) County of Rockwall) Hn ‘The above Letter of Opinion was subscribed be} CARLOTTA C. GARZA My Commission Expres ‘api 13, 2015ives or assigns shall have, claim or demand any right cr title bo the aforesaid property, premises or appurtenances ox any part thereof sxucuree this O°" aay of GeSdernb.eC ACCEPTED STATE OF TBXAS 5 5 COUNTY OF BEXAR 5 Tie instrument. was acknowledged before me on SaQhornour S. 1 5 oo We ore ‘Sees cpa oe Oelro Uke een Notary's Name Printed: My Connission Expires Seen texas STATE OF ARTZONA cowry or Rercay This instrunent wae acknowledged before me on Sglea ba 3. 2013 by JAMBS MICHAEL KISSLER Q Dey SrA USA oa - ee stery Stans’ eeinteds Cha rd ‘ a 5 Ay) “eis e009 — ; QDE EXHIBIT Q\NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS PILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER, panne AAR currenam STATE OF TEXAS 5 5 HNOW ALL MEN BY THESE pRESawrS COUNTY OF BEXAR § ‘That I, Amelia G. Mcknight, of the County of Bexar, State of Texas, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS in hand paid by the Grantee herein named, the receipt of which ie hereby acknowledged, have QUITCLAIMED, and by these presents do QUITCLAIN, unto AMES MICHAEL KISSLER, whose mailing address is $33 Camelot Drive, Sierra Vista, Arizona #5635 of the State of Arizona, all of my rights, title and bed reai property situated in interests in and to the following des Bexar County, Texas, to-wit: Lot 8, Block 15, New City Block 1534, situated in the City of san Antonio, Bexar ‘County, Texas, according co map or plat thereof recorded in Volume 634%, Page 1041, Deed and Plat Records of Bexar County, Texas Grantee assumes the payment of all ad valorem property taxes attributed to the interests quitclained herein including, but not limited to, those for which such interests are alleged to be liable in Suit No. 2012-TAl-04185, styled “Bexar County, et al ve. Oscar Trevino Serrano, et al” filed in the 408th District Court, Bexar County, Texas ‘The interests quitclaimed herein are accepted by Grantee “As-Zs" TO WAVE AND TO HOLD a11 of my rights, title and intereate in and te the above described property and premises unto che said Grantee, his heirs, and assigns forever, so that neither I nor my heirs, legal Bock 16320 Page 296 3995Grantee's Mailing Address: desss Mistwal ¥1aa1er syne wens gcd 339 canelot Drive Perera renee Bocte Wista, Arizona #5635 eee anes Heulipeonencieae SEP 08 2018Gerard Rickhoff BEXAR COUNTY COUNTY CLERK R COUNTY COURTHOUSE DOLOROSA. SUITE 104 78205 SATE OF VENAS § COUNTY OF BEXAR § TEXAS, DO HEREBY ARD RICKHOFE COUNTY CLERK OF BEXAR COUNTY FORE CORK a OF REAL PROPERTY OF BEXAR COUNTY, TEXAS, NOW IN MY votumE_}(p520 THIS COPY MAY HAVE BE 3 a INFORMATION AS REQUIRED BY TEXAS GOVERNMENT CODE 552.147. IN IMONY WHEREOY, WITNESS MY HAND AND O1 AL SEAL OF GIVEN IN 1 Y OF SAN ANTONIO. BEXAR COUNTY, TEXAS, ON THIS 9312 DAY OF abo [ee GERARD RICKHOFF COUNTY CLERK BEXAR COUNTY, TE tn Ruy Deputy Cobniy € BY ANY PROVISION HEREIN WHICH RESTRICTS THE SALE, RENTAL, OR USE OF THE DESCRIBED REAL PROPERTY BECAL FAMILIAL STATUS OR NATIONAL ORIGIN IS INVALID AND UN EDERAL LAW.ACCEPTED: fo noun aS 533 Canelot Drive Sierra Vista, Arizona 85635 STATE OF maRYtaND $ counry or PG 5 This instrument was acknowledged before me on ZLlecfts . 2013 by MAGOALENA ‘TREVINO Mae ibs V. Caceres TARY PUBLIC stare, OX OF warns Rents Nearmin Bag” OF MO Notary fublic, State of Marylang Notary's Name Printed: Rina U Cacer-s My Commission Expires: ~ 3 73y/aaree— Tex . SPATE oF amenerin VS counry or Roxoe § Pe ananEtEUReN® was acknowledged before me on 4, 2013 by JAMES MiChAeL ‘kissien, — y, Public, State of Notary's Name Printed: My Conmiseion &: SHU Ua aia Otay Rl Ste | "8 Cems sine 282019 Prepaed in the office of ammutiean tates eondtseaantn and after recording return to. Pile aa Toei Et comma NSE. Travis, Suite 1900 San Antonio, Texas 76203 SEP 09 208 210-222-8899 ee Babs ei aie Sa QDE EXHIBIT Q25 , NOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY Gs OR STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANY INSTRUMENT THAT TRANSFERS AN INTEREST IN REAL PROPERTY BEFORE IT IS FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMGER OR YOUR DRIVER’ S LICENSE NUMBER. scANNED SSS CLAIM STATE OF MARYLAND § 8 a - : OUNTY OF grpetpmnys ‘That I, MAGDALENA TREVINO MARTELLA AS THE INDEPENDENT EXECUTOR OF THE ESTATE OF SAMUEL R. TREVINO of the County of aimevy State of Maryland, for and in consideration of the sum of ONE AND NOVigo ($1.00) DOLLARS in hand paid by the Grantee herein named, the receipt of which is hereby acknowledged, have QUITCLATMED, and by these presents do QUITCLATN, unto JAMES MICHAEL KISSLER, whose mailing address is 533 Camelot Drive, Sierra Vista, Arizona 85635 of the State of Arizona, all of our cights, title and interests in and to the following descriped real property situated in Bexar County, Texas, to-wit KNOW ALL MEN BY THESE PRESENTS: Lot 8, Block 15, New City Block 1534, situated in the City of San Antonio, Bexar County, Texas, according to map or plat thereof recorded in Volume 6344, Page 1041, Deed and Plat Records of Bexar County, Texas. Grantee assumes the payment of all ad valorem property taxes attributed to the interests quitclained herein including, but not limited to, those for which such interests are alleged to be Liable in Suit No. 2012-TA1-04185, styled “Bexar County, et al vs. Oscar Trevino Trevino, et al” filed in the 408th District Court, Bexar County, Texas. The interests guitclaimed herein are accepted by Grantee “As-1s" TO HAVE AND TO HOLD all of our rights, title and interests in and to the above described property and premises unto the said Grantee, his heirs, and assigns forever, so that neither we nor our heirs, legal representatives or axsigns shall have, claim or demand any right or title to the aforesaid property, premises of appurtenances ox any part thereof ExecurED this QU day of __ us _ » 2023. ook 16330 Page 292 2egs Wren gaten SMeatt HRGOREENA TREVING UARTELLA AS THE INDEPENDENT EXECUTOR OF THE ESTATE OF SAMUEL R. TREVINO eS) ani oot al Laelia tetGerard Rickhoff COUNTY CLERK BEXAR COUNTY BEXAR COUNTY COURTHOUSE 100 DOLOROSA, SUITE 104 SAN ANTONIO, TEXAS 78295 CERTIFICATE STATE OF TEXAS § COUNTY OF BEXAR § 1, GERARD RICKHOFF, COUNTY CLERK OF BEXAR COUNTY, TEXAS, DO HEREBY CERTIFY THAT THE FOREGOING IS A TRUE AND CORRECT COPY OF THE OFFICIAL, PUBLIC RECORDS OF REAL PROPERTY OF BEXAR COUNTY, TEXAS, NOW IN MY LAWFUL CUSTODY AND POSSESSION AS SAME APPEARS OF RECORD FILED IN votume [(@330 pace_ 242 THIS COPY MAY HAVE INFORMATION AS REQUE ERSONAL, IN TESTIMONY WHEREOE, WETNESS MY HAND AND OFFICIAL SEAL OF OFFICE, GIVEN IN THE CEPY OF SAN ANTONIO, BEXAR COUNTY, TEXAS, ON THIS Bik. DAY OF ___AD., 20 cf GERARD RICKHOFF COUNTY CLERK BEXAR COUNTY, TEXAS, a Deputy cia Clerk : HE SALE, RENTAL, OR USE OF THE ', COLOR, RELIGION, SEX, HANDICAP, EABLE UNDER DESCRIBED REAL PROPERTY BECAUSE OF RAC FAMILIAL STATUS OR NATIONAL ORIGIN IS INVALID AND UNENFOR FEDERAL LAW.DURABLE SPECIAL POWER OF ATTORNEY 1, James Michael Kissler, of $33 Camelot Drive, Siera Vista, AZ 83635 appoint Frik Hemandez-Hemandez and Keistna L. Combs of Sn Antoni, Bexar County, “Texas, as my agents to act for me in any lawful way with respect ony intrest i te real Property situated in Bexar County, Texas, and deteribed a NEW CITY BLOCK 1534 BLOCK 15 LOT 8 IN THE CITY OF SAN ANTONIO, BEXAR COUNTY, TEXAS, AS SHOWN IN VOLUME 06344 PAGE 1041 OF THE DEED AND PLOT RECORDS OF BEXAR COUNTY. TEXAS, ADDRESS: 1614 MARTIN LUTHER KING DRIVE, SAN ANTONIO, TEXAS 78203 THIS POWER OF ATTORNEY IS EFFECTIVE IMMEDIATELY AND WILL CONTINUE UNTIL ITIS REVOKED. ‘This power of attomey is effective immediately and is not affected by my subsequent isabiity or incapacity | agree that any thi ary who receives a copy of this document may act under it Revocation of the durable power of attomey is not effective as to third paty until the third pany receives actu notice af the revocation. Tapre to indemnify and hold harmless the third pany for any claims thet arise against the thd party because of reliance on this power of attorney, Signed on SIO 25) 2013. mone ‘THE STATE OF TX COUNTY OF BEXAR 8 ‘This document war acknowledged before me by James Michael Kissler on ve 2. \, 2013. ee ae Drecures Qreblono ‘WOMEA APELAN ‘Notary Pubic, Sate of TX | CIP) sea te ‘Notary's Printed Nas My scot ae 388 PRREAT ESN EC Nats My Commission Expires, AO ‘THE ATTORNEY IN FACT OR AGENT, BY ACCEPTING OR ACTING UNDER THE APPOINTMENT, ASSUMES THE FIDUCIARY AND OTHER LEGAL RESPONSIBILITIES OF AN AGENT. PREPERED IN THE OFFICE OF: The Law Firm of Kristina L Cambs, PLLC. 1533 Austin Hy, Sulte 102-504, San Antonio, Text 78218 Book 16330 Page 282 Zese iano Tas wo Sed h QDE EXHIBIT Q3Re et Bells cegeaay tteGerard Rickhoff | COUNTY CLERK =XAR COUNTY BEXAR COUNTY COURTHOUS 100 DOLOROSA, SUITE 104 SAN ANTONIO, TEXAS 78208 CERTIFICATE STAPE OF TEXAS § COUNTY OF BEXAR § §, GERARD RICKHOFE, COUNTY CLERK OF BEXAR COUNTY. TEXAS, DO HEREBY PAPIEY THAT THE FOREGOING IS A TRUE AND CORRECT COPY OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF BEXAR COUNTY, TEXAS, NOW IN MY LAWFUL CUSTODY AND POSSESSION AS SAME APPEARS OF RECORD FILED IN: vouume [6330 AGE_4. GE) THIS COPY MAY HAVE BEEN ALTERED TO REDACT CONFIDENTIAL PERSONAL INFORMATION AS REQUIRED BY TEXAS GOVERNMENT CODE 552.147. IN TESTIMONY WHEREOF, WITNESS MY HAND AND OFFICIAL SEAL OF OFFICE, GIVEN INTH OF SAN ANTONIO, we AR COUNTY, TEXAS. ON THIS ZO DAY OF A i j__ADn20 GPRARD Kic KHOFE COUNTY CLERK BEXAR COUNTY, TEXAS by: Jus dps Ble Bepaty Cony © ANY PROVISION HEREIN WHICH RESTRICTS THE SALE. RENTAL, OR USE OF ‘Ft DFSCRIBED REAL PROPERTY BECAUSE OF RACE, COLOR, RELIGION. SEX, HANDIC 8? FAMILIAL STATUS OR NATIONAL ORIGIN IS INVALID ANI? UNENFORCEABLE UNDEF FEDERAL LAW,ACCEPTED: 593 Camelot Drive Sierra Vista, Arizona 85635 STATE OF CALIFORNIA. § 5 County OF Sanka Clave § This instrument was acknowledged before me on eat as ‘ 2013 by RICARDO TREVINO. wocary walueos aes aa Stet St Satomi Notary’s Name’ Printed: ne Pathe My Commission Expires: ~~ dug 14, 2015 Te Ke STATS OF AREZONA 8 ‘ s county oF b exi/ s This insteunent as acinovledged before peo. hart, 2013 by OAMES MICHRSL KESSLER, < ose. nm Woedey Publis, Seaee S case mmeet]] — Notary’s tane’erinted: - i corer My Connission Expizes: —~-@ao¥ =) “aie Praparad in the oftice of Tay mc nee and after recording return to spt a iveteat aad nn oe Gale, Wilson & Safichez, PLLC 118 B. Travis, Suite 1900 SEP 08 2013 San Antonio, Texas 18208 210-222-8898 Z. deudg 4.908072 Es TY CLEMSEUR COUNTY TOS Bidar tea SP A SHBET tay bs PD ceded bee Lae Paalas ESR Siuser ESwNTY QDE EXHIBIT Nf K\eee RVEGE OF CONFIDENTIALITY RIGHTS: IP YOU ARE A NATURAL PERSON, YOU MAY Meeran STRIKE ANY OR ALL OF THE FOLLOWING INFORMATION FROM ANt JUSTRIMENT THAT TRANSFERS AN INTEREST MN REAL PROPERTY BEFORE 17 19 Fieve FoR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER, SCANNED ans Sangean STATE OF CALIFORNIA 5. 5 WOIOW ALL MEN BY THESE PREsEWrs: County oF SanfaClavag That I, RICARDO TREVINO of the County of SantaClare _, state of cargoenia, for and in consideration of the sum of ONE AND NO/100 ($1.00) POLLARS in hand paid by the Grantee herein naned, the receipt of which ie hereby acknowledged, have QUITCLAINED, and by these presents do QUITCLAIN, unto JAMES MICHAEL KISSLER, whoso mailing address is $33 Camelot Orive, Sierra Vista, Arizona 85635 of the State of Arizona, all of our tights, title and interests in and to tne following described real Property situated in Bexar County, Texas, to-wit: Lot @, Block 15, New City Block 1534, situated in the City of san Antonio, Bexar County, Texas, according to map or plat ‘therect recorded in Volune 6344, Page 1041, Deed and Plat Records of Bexar County, Texas Grantee assumes the payment of 211 ad valorem property taxes attributed to the interests quitclained herein including, but not Limited to, those for which such interests are alleged to ‘be iieble in Suit No. 2012-TAl-04185, styled “Bexar County, et al Us. Oscar Trevino Serrano, et al” filed in the 408th District Court, Bexar County, Texas The interests quitclaimed herein are accepted by Grantee “As-Is" TO HAVE AND 70 HOLD 211 of our rights, title and interests in and to che above described property and premises unto the said Grantee, his heirs, and assigns forever, so that neither we nor our heirs, legal representatives or assigns shall have, claim or demand any right or title to the aforesaid property, premises or appurtenances or any part thereof, edge | 2013. es Begs l/ te ‘TREVING Book 16332 Page 284 Zess EXECUTED this BS4% day of BNAGerard Rickhoff BEXAR eer Ty COUNTY CLERK 400 DOLOROSA, SUITE 104 SAN ANTONIO. TEXAS 74295 CERTIFICATE COUNTY OF BEXAR § 1, GERARD RICKHOF! CERTIFY THAT THE FORI PUBLIC RECORDS OF REAL PROPERTY OF LAWFUL CUSTODY AND POSSESS! INTY, TEXAS. DO HEREBY T COPY OF THE OFFICIAL EXAR COUNTY, TEXAS, NOW IN MY. ION AS SAME APPEARS OF RECORD FILED EN: votumE [YO3Q pace_ L4G - FHIS COPY MAY HAVE BE INFORMATION A ALTERED TO RED S REQUIRED BY TEXA oY CONF IDENTIAL PERSON 45 A147. IN TESTIMONY WHEREOF, WITD MY HAND AND OFFICIAL SEAL OF OFFICE iN THE ae” SAN ANTONIO, BEXAR COUNTY, TEXAS, ON THIS 3:7) a A.D,, 20. GERARD RICKHOFF NTY CLERK AR COUNTY, 1 AS ANY PROVISION REREIN WHICH RE: DESCRIBED RE FAMILIAL STAI FEDERAL LAW, f. RENTAL, OK USE OF THE [PROPERTY BECAUSE OF RACE, COLOR, RELIGION, SEX, HANDIC 2 TUS OR NATIONAL ORIGIN IS INVALID AND UNENFORCEABLE (NDEKACCEPTED: Es Wished. SEER £33 Camelot Drive Sierra Vista, Arizona 85635 STATE OF VIRGINIA comme Fairfax | ““(C ene before ne on July 38 : * 4 nubIic, State of Virginia Notacy’s Nane Printed Sagl My Commission Pxpires: “aa 3] == srart oF AERA comry oF Bexat This instrument was acknowledged before me on 2013 by JAMES MICHAEL KISSLER. eS oe] f fe) ire wie Prepared in the office of and after recording return to: wo nota ission Expires Gale, Wilson & Safichez, PLLC 115 2. Travis, Suite 1900 Sen Antonie, Texas 78205 210-222-8999 ape santer7g te cE Coaads EURiSaee etnty CER hpoho fey cou cuesx sexan count bets eon ae QDE EXHIBIT Fnac Ot teasNOTICE OF CONFIDENTIALITY RIGHTS: IF YOU ARE A NATURAL PERSON, YOU MAY REMOVE OR STRIKE ANY OR All, OF THE FOLLOWING INFORMATION ‘FROM ANY INSTRUMENT THAT TRANSPERS AN INTEREST IN REAL PROPERTY BEFORE IT I FILED FOR RECORD IN THE PUBLIC RECORDS: YOUR SOCIAL SECURITY NUMBER OR YOUR DRIVER'S LICENSE NUMBER. SCANNED Agony NIA § & KNOW ALL MEN BY THESE pues COUNTY OF Fairfax § That I, SUAN B. TREVINO of the County of Fairfax, State of Virginie, for and in consideration of the sum of ONE AND NO/100 ($1.00) DOLLARS in hand paid by the Grantee herein named, the receipt of which is hercby acknowledged, have QUITCLAIMED, and by these presonts do QUITCLAIM, untu JAMES MICHAEL KISSLER, whose mailing address is 933 Camelot Drive, Sierra Vista, Arizona 88635 of the State of Arizona, all of our rights, title and interests in end to the following described real property situated in Bexar County, Texas, to-wit: Lot 8, Block 15, New City Block 1834, situated in the city of san Antonio, Bexar County, Texas, according to map or plat thereof recorded in Volume 6344, Page 1041, Deed and Plat Records of Boxar County, Texas. Grantee assumes the payment of all ad valorem property taxes attributed to the interests quitclaimed herein including, but not Limited to, those for which such interests ara alleged le be Liable in Suit No. 2022-TAl-04185, styled “Bexur County, et al vs. Oscar Trevino Trevino, et al” filed in the 4G@ch District court, Bexar County, Texas Tho interests quitcLaimed herein are accepted by Grantee “As-Is". TO HAVE AND TO HOLD ail of our rights, title and interests in and to the above described property and premises unto the said Grantee, his heirs, and assigns forever, so that neither we nor our heirs, legal representatives or assigns shall have, claim or demand any right or title to the aforesaid property, premises or appurtenances or any part thereof execute tnis 30 * day of ous 7 , 2013.Gerard Rickhoff COUNTY CLERK BEXAR COUNTY BEXAR COUNTY COURTHOUSE 100 DOLOROSA, SUITE 194 SAN ANTONIO, TEXAS 76205 CERTIFICATE STATE OF TENAS § OLNEY OF BEXAR § 1, GERARD RICKHOFE, COUNTY CLERK OF BEXAR COUNTY, TEXAS, DO HEREBY CERTIFY THAT PRE FOREGOING IS A TRUE AND CORRECT COPY OF THE OFFICIAL PUBLIC RECORDS OF REAL PROPERTY OF BEXAR COUNTY, TEXAS, NOW IN MY LAWFUL CUSTODY AND POSSESSION AS SAME APPEARS OF RECORD FILED IN: VOLUME 2a). rack 2ZAT ‘THIS COPY MAY HAVE BEEN ALTERED TO REDACT CONFIDENTIAL PERSONAL Zi DFFICE GIVEN IN THE CITY OF SAN ANTONIO, BI DAY OF ___ A ALD. 20} CPRARD RICKHC OUNTY CLERK BEXAR COUNTY, FEXAS TAL, OR USE OF (HE ‘ ELIGION, SEX, HANDICAP. ‘ALID AND UNENFORCEABLE UNDER TATUS OR NATIONAL ORIGIN IS INV RAL LAW.Texas: Colorado: 2850 Shoreline Trail, Suite 130 1550 Larimer Street, Suite 251 Rockwall, Texas 75032 Denver, Colorado 80202 Phone: (214) 458.6009 Phone: (303) 330-8636 Fast (303) 265-9087 Fax: (303) 265-9087 Wendy Carlson Expert Document Examiner .wunw AmericasHanduritingExpert.com ws.carlsoniyahoo.com Curriculum Vitae Qualification: Wendy Carison is a Certified Forensic Document Examiner and Registered Investigator. Ms. Carlson has been qualified as an Expert by State, Local, and Federal courts and has testified in Arizona, Colorado, Florida, Michigan, Oklahoma, Pennsylvania, Texas, Utah, Virginia, Washington and Wyoming. She has ‘studied handwriting and document examination and apprenticed under some of the leading court-qualified Forensic Document Experts in the U.S.A. Wendy has been appointed by federal and state court judges to render opinions on handwriting issues in Colorado and Texas. In the last five years, Ms. Carlson has examined more than 8,000 documents and rendered opinions in approximately 800 active cases and multiple peer reviews involving questioned signatures, altered documents, handwritings, legal contracts, court documents, anonymous writing, and graffiti. Ms. Carison ‘has rendered opinions on documents from clients in the following states and foreign countries: Alabama, Alaska, Arkansas, Arizona, California, Colorado, Connecticut, Delaware, Florida, Georgia, Idaho, Illinois, Indiana, Towa, Kansas, Kentucky, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Mississippl, Missoun, Montana, Nebraska, Nevada, New Jersey, New Mexico, New York, North Carolina, Ohio, Oklahoma, Oregon, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Washington, West Virginia, Wisconsin, Wyoming, Washington D.C., Albania, Bahamas, Canada, Chile, Cook Islands, Estonia, Haiti, Hong Kong, India, Kenya, Liberia, London, Morocco, New Zealand and Ukraine. Ms. Carlson has examined documents and rendered opinions for handwriting comparisons written in Afghani, Arabic, Chinese, Eastern Indian, English, Greek, Korean and Spanish writing. Ms. Carison’s expertise was featured in CNN and The Houston Chronicle, as well as investigative reports by ABC’s The Denver Channel and CBS4 in Denver, Colorado. Ms. Carlson was hired by the State of Colorado's Denver Election Division to teach employees how {0 identify a questioned signature prior to the 2011, 2012 and 2013 local and national elections. Forensic Examination Provided For: Disputed documents or questioned signatures on wills, checks, contracts, deeds, account ledgers, suspect documents, forgeries, identity theft, anonymous letters and writings, alterations, obliteration, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, computerized and/or handwritten documents, suicide notes, and autograph authentication. Education: International School of Forensic Document Examination, Los Angeles, California, 2007-2009 Certification after completion of a two-year course and apprenticeship under leading authorities in the field of Forensic Document Examination and Handwriting Identification from the International Schoo! of Forensic Document Examination. Attended weekly classes, lectures and teleseminars from Court Qualified Document Examiners and Instructors Bart Baggett, Robert Baler, Don Lehew, and Beth Chrisman. Prepared for, observed, and testified in actual court trials Twelve years experience assisting multiple trial attorneys in case preparation and trial presentation, 1996- 2008 1 Printed June 4, 2014American College of Forensic Examiners International Certification after Completion of Registered Investigator Course, July 2010 Certification after Completion of Crime Scene Investigation Course, November 2010 Certification after Completion of Digital Forensics Introduction Course, November 2010 American Institute of Applied Science, Inc. Completed lessons and exams for Questioned Documents course, April 2012 Specific Areas of Training: Handwriting Identification and Discrimination, Signature Comparison, Techniques for Distinguishing Forged Signatures, Disguised Handwriting, Hand Printing, Block Printing, Altered Numbers, Anonymous Writing, Factors that Affect Writing, Altered Documents, Trial and Deposition Preparation, Document and Exhibit Preparation for Court, Discriminating Elements of Handwriting, Obliterated Writing, Ethics Requirements of a Document Examiner. Laboratory Equipment and Library Available for Use in Examination: Vision stereo microscope with 10x-40x magnification, handheld magnifying devices and loupes of 3x- 20x, Light Tracer light box, protractor, metric measuring devices, handwriting letter slant and comparison plate, portable black light, Kodak 10x Optical IS digital camera, multiple computers and software, 15-inch flat screen monitor, multiple scanners, printers and copiers. Various books and articles on document examination, handwriting, and hundreds of detailed case studies from actual cases. Professional Memberships: American College of Forensic Examiners International Center of Forensic Profiling Forensic Expert Witness Association IMS ExpertServices ‘American Association of Notaries National Association of Professional Women Sheriff's Association of Texas Texas Police Association ations: How to Spot a Forgery Working With an Expert Witness Lectures, Seminars and Continuing Education: 10/23/07 Handwriting Basics and Exemplars; Instructor: C. L. Baggett 11/06/07 Identifying Types and Characteristics; Instructor: Don Lehew 11/27/07 Assistance in preparation and observation of forgery arbitration held in Indiana with Robert Baier and C, L, Baggett 12/11/07 History of Handwriting and Document Examination, American Handwriting Systems; Professor: Bart Baggett 01/15/08 Individual Characteristics; Professor: Bart Baggett 01/29/08 Letter Forms - Construction and Deviations; Professor: Bart Baggett 02/12/08 Comparison of Writings and Exhibits as Demonstrative Evidence; Professor: Bart Baggett 02/26/08 Alteration of Documents; Forgery; Professor: Bart Baggett 03/11/08 Anonymous Writing; Review of Laboratory Requirements and Photography; Professor: Bart Baggett 03/25/08 Disquised Writing and Review of Disguised Writing Assignment; Professor: Bart Baggett 04/08/08 Computer Generated Documents; Erasures and Obliterations; Professor: Bart Baggett 04/30/08 Attendance and observation of attorney/investigator/client meeting, oral argument before the court, and client exemplar production held in Connecticut with C. L, Baggett 05/13/08 Requirements of Document Examination; Future of Document Examination; Professor: Bart Baggett 06/10/08 The Discrimination of Handwriting; Instructor: Robert Baier 2 Printed June 4, 201406/24/08 07/22/08 09/10/08 10/01/08 10/15/08 10/29/08 11/12/08 12/03/08 12/10/08 12/12/08 02/18/09 02/26/09 03/11/09 03/25/09, 06/23/07 07/02/09 07/09/09 07/23/09 09/25/09 01/28/10 07/15/10 08/14/10 08/14/10 08/15/10 08/31/10 09/29/10 10/01/10 11/08/10 11/16/10 11/16/10 04/15/11 03/08/12 03/11/12 04/02/12 04/06/12 06/08/12 08/17/12 10/12/12 10/16/12 12/15/12 02/05/13 02/21/13 10/18/13 05/14/14 The Premises for the Identification of Handwriting and The Fundamentals of the Identification Process; Instructor: Robert Baier The Discrimination and Identification of Writing; Instructor, Rick Roth ‘Special Problems in the Discrimination and Identification of Writing; Professor: Bart Baggett The Extrinsical Factors Influencing Handwriting; Professor: Bart Baggett Requirements for Exemplars, Results from Examinations; Professor: Bart Baggett The Diagnosis of Writing Identification; Professor: Bart Baggett The Scope and Sources of Document Examination; Professor: Bart Baggett Science, Scientific Method, and Writing Identification; Professor: Bart Baggett Review and Discussion of American Society for Testing and Materials; Professor: Bart Baggett Assistance in preparation and observation of forgery trial held in the Bahamas with C. L. Baggett Understanding the Trial; Professor: Bart Baggett Real Case Mock Trial A Guide to Law and the Courts, and Rules of Evidence; Professor: Bart Baggett Real Case Mack Trial Trial and deposition appearance, testimony, and presentation; Lecturer: Carolyn West ASTM Guidelines; Professor: Bart Baggett Jury Selection and an Understanding the Law and the Courts; Real Case Mock Trial; Professor: Bart Baggett The Rules and Future Challenges to the Expert; Professor: Bart Baggett Critical incident Stress: Statement Analysis and Interview v. Interrogation; Instructor: Wood Working with the Expert Witness...the Plaintiff Attorney’s Prospective; Lecturer: Windle Turley, Esq. Certification after Completion of Registered Investigator Course, ACFEI, July 2010 Forensic Document Examination Seminar training and instruction with Professor Bart Baggett and Instructor Robert Baier Identity Theft and Prevention; Instructor Robert Baier Testing of students for Certification at Handwriting University. Introduction to Forensic Document Examination; Instructors Bart Baggett and Beth Chrisman Attendance and observation of deposition held in Texas with C. L. Baggett Lecturer and Instructor - Introduction to Forensic Document Examination, Clear Lake High School, Houston, Texas CLE: Demystifying Daubert: Daubert’s Effect on Your Work as an Expert Witness; presented by The TASA Group, Inc. Certification after Completion of Crime Scene Investigation Course, ACFEI, November 2010 Certification after Completion of Digital Forensics Introduction Course, ACFEI, November 2010 Lecturer and Instructor - "How to Spot a Forgery”, Denver Elections Division, Denver, Colorado Continuing research on Science and the Scientific Method Continuing research on the Significance of Measurements in Forensic Document examination Continuing research on Disguised Handwriting Completed American Institute of Applied Science, Inc. lessons and exams for Questioned Documents course Lecturer and Instructor - “How to Spot a Forgery", Denver Elections Division, Denver, Colorado Attendance and observation of criminal trial with Bart Baggett, Expert QDE, in Los Angeles, California Lecturer and Instructor - Refresher Course: "How to Spot a Forgery", Denver Elections Division, Denver, Colorado Continuing research regarding ESIGN, electronic documents and records, and electronic signatures ‘Speaker - Holographic Wills and Signatures, Military Order of Purple Hearts Annual Meeting, Dallas, Texas ‘Speaker - Introduction to the Science of Handwriting and Document Examination, Jesuit College Preparatory School, Forensic Science Department, Dallas, Texas ‘Speaker - Introduction to the Science of Handwriting and Document Examination, Irma Lerma Rangel Young Women’s Leadership School, Dallas, Texas Lecturer and Instructor - “How to Spot a Forgery”, Denver Elections Division, Denver, Colorado Continuing research on handwriting of individuals with Parkinson’s Disease Faith 3 Printed June 4, 2014WENDY CARLSON Forensic Document Examiner Court Case List Thave been qualified and/or appointed by the Court and/or have testified as an Expert from 2008 - 201 May 12,2014 Case No. 2014CV030419 Boulder County, Colorado Deposition April 25, 2014 Case No. 36-2012-2130 Lancaster County, Pennsylvania Judge Jay J. Hoberg April 3, 2014 Cause No. CR12706 355 Judicial District Hood County, Texas Honorable Ralph H. Walton, Jr. March 18, 2014 Case No, 002013-00072 LaPaz County, Arizona Judge Samuel Vederman March 7, 2014 Case No. P0069497 District Court, Family Division Clark County, Nevada Deposition February 25, 2014 Case No, 12 CV 6221 Denver County District Court Judge Robert L. MoGahey, Jr. February 13, 2014 Case No. 2011 CA 000054 Santa Rosa County, Florida Deposition January 27, 2014 Case No. CV-2012-051164 Maricopa County Superior Court, Arizona Judge Katherine Cooper Cowrt Appointed the following cases Case Name: Patrice Rodriguez v. Wanda Rodriguez, Kevin Rodriguez & Lorenzo Rodriguez Attomney Phillip S. Wong Hired by Defendant's Attorney Case Name: In re: Mary Jennelle Robinson Travis a/k/a Mary Jennelle Butler Travis Attomey Robert W, Hallinger Hired by Appellee Case Name: The State of Texas vs. Raul Villegas Garza Attomey Mark Piland Hired by Defendant % Court Appoimed Expert Case Name: Cheryl Riley-Dennie v. Alber Taylor ‘Attorney Lyle Salekin Hired by Albert Taylor Case Name: In the Matter of The Broken Arrow Domestic No Grantor Irrevocable Trust Attorney Bradley Richardson Hired by Geoffrey J. Phillips, Esq Case Name: Akeem Maken v. George H. Hailey Hired by Plaintif? Case Name: Wells Fargo Bank, NA, Successor by Merger to Wachovia Bank, NA v. Douglas Paul Perryman, Tricia Rene Simon, etal, Attomey Gregory P. Farrar Hired by Robert Homes, Esq, Case Name: Arthur King v. Christine King, et al. ‘Attorney Herschel Ber Hired by Christine KingDecember 17, 2013 Case No. 22,848 259" Judicial District Court ‘Anson, Texas Judge Brooks H. Hagler December 16, 2013 Case No. 13800476 Denver County Court, Colorado Judge Buchholz November 21, 2013 Case No. CV-2013-028 Uinta County Circuit Court, Wyoming Judge Michael Greer November 12, 2013 Case No. 13-PR30397 Larimer County District Court, Colorado Judge Stephen Jon Schapanski October 31, 2013 Case No. 13 PR 30041 Larimer County District Court, Colorado Deposition October 4, 2013 Case No. Detroit Workers Compensation Agency Deposition October 2, 2013 Case No. 11-28,098-P County Court at Law 2 Conroe, Texas The Honorable Claudia Laird September 27, 2013 Case No, 130311 Douglas County Court, Colorado Magistrate Robert R. Lung ‘September 25, 2013, Case No. 4:11-CV-00404-Y In the United States District Court for the Northern District of Texas, Fort Worth Di Deposition September 17, 2013 Case No. 12-17987 ABC In the United States Bankruptey Court For the District of Colorado The Honorable A. Bruce Campbell % Court Appointed ‘Case Name: James Shaw v. Tom Boyd, as Heir to the Estate of Jonnie Shaw ‘Attorney Frank Conrad Hired by Plaintitt Case Name: Overhead Door Company of Denver, In. v.C& A, Construction fired by Defendant Case Name: Barbara A. Odell v. Judd Titmus and Patricia Titmus ‘Attomey Loretta RH. Gerrard Hired by Defendant Case Name: Michael A. Young v. Patty Jo Young Hired by Petitioner ‘Case Name: In the Matter of the Estate of James O’Rorke, Deceased ‘Attorney Jane Ebisch Hired by Petitioner Case Name: Dortinius Jewel Attomey Paul 8, Rasen’ Hired by Petitioner ‘Case Name: In the Estate of Deborah L. Adams, Deceased ‘Attorney Charles Kibler Case Name: Dawn M. Stanley and Scott K. Stanley v. Jill Cohen Attomeys Culver Van Der Jagt and Paul Gaide Hired by Plaintift Case Name: Kylee Peterson v. Wells Fargo Bank, N.A. and Wells, Fargo Home Mortgage ‘Attomey Dennis D. McCarty Hired by Plaintiff's Attorney Case Name: In re: Jill C. Mordi Attorney Ellen Cadette i, SSN: XXX-XX-4433 * Court Appointed ExpertAugust 26, 2013 Case No, 11-28,098-P In the County Court at Law No, 2 Montgomery County, Texas Deposition June 18, 2013, Case No. 12-3384-LT 22" District Court State of Michigan Deposition June 8, 2013 Case No. 4:11-CV-00404-Y United States District Court for the Norther District of Texas, Fort Worth Division Deposition June 5, 2013, Case No. 410CV632, United States District Court for the Eastern District of Texas Judge Amos L. Mazzant May 28, 2013 Case No. 3:11-CV-05299-RBL United States District Court Western District of Washington Judge Ronald B. Leighton April 24, 2013 Case No. C-1045449 Brazoria County Court, Texas Judge Mare W. Holder April 19, 2013, ‘Case No. 2011PR928 Denver Probate Court Denver County, Colorado Deposition March 19, 2013 Case No. €1045449 County Court Brazoria County, Texas Deposition March 15, 2013, Case No. 2011PR928 Denver Probate Court Denver County, Colorado Deposition Court Appointed ‘Case Name: In the Estate of Deborah L. Adams, Deceased. ‘Attorney Charles Kibler Hired by Petitioner Case Name: Tommy Hartman v. Eddie Hartman Auomey Armando Ozuna Hired by Defendant Case Name: Kylee Peterson v. Wells Fargo Bank, N.A. and Wells Fargo Home Morigage ‘Attomey Dennis McCarty Hired by Plaintiff's Attorney Case Name: Robert Arbuckle v. United States of America Attomey Mark Ruppelt Hired by Petitioner Case Name: Primerica Life Insurance Company v. Carolyn Allred and Shannon Atkinson Attorneys Barry Kombol and Benjamin E. Kelly Hired by Defendant's Attorney Case Name: Leroy Nickols v. Jesse G. Zammaron Attomey Craig Saunders red by Defendant Case Name: In the Matter ofthe Estate of Calvin Shimizu, et al, Deceased, Jaime Szoke, etal. v Bonnie Rae Tryjillo-Dickson, etal Attorney Elliot Clauss Hired by Petitioner's Attomey Case Name: Leroy Nickols v. Jesse G. Zamarron Attorney Craig W. Saunders Hired by Defendant ‘Case Name: In the Matter ofthe Estate of Calvin Shimizu, et al., Deceased, Jaime Szoke, etal. v Bonnie Rae Trujillo-Dickson, etal Attorney Elliot Clauss Hired by Petitioner's AttorneyMarch 5, 2013, Criminal No. 3:12-CR-316-L. In the United States District Court Northern District of Texas Dallas Division Judge Sam A. Lindsay February 11, 2013, File No: 1972-CP-3767 Circuit Court for Escambia County, Florida Probate Division Judge J. Scott Duncan November 15, 2012 Reg, No. 3874631-9 H.C. No, 12-0088 ‘New York State and Local Retirement System ‘The Honorable Charles F. Cacciabaudo November 13, 2012 File No: A 076 639 949 U.S. Department of Justice Executive Office for Immigration Review Dallas, County, Texas Immigration Judge Richard R, Ozman October 23, 2012 Cause No. 048-259077-12 48° Judicial District ‘Tarrant County, Texas Deposition ‘September 11, 2012 Cause No. CV-11-16-BLG-RFC-CSO United States District Court for the District of Montana Billings Division Deposition ‘September 26, 2012 Cause No. 36293, 66" District Court, Hill County Judge F-B. McGregor, I. September 18, 2012 Case No. 11-071347-DM 20" Circuit Court ‘Ottawa County, Michigan Judge Kent D. Engle % Court Appointed Case Name: United States of America v. Michael Pringle (02) Attorney Patrick Wright % Court Appointed Expert ‘Case Name: In Re: Estate of Erma Averhart Attomey Robert C. Allen Hired by Respondent's Attorney Case Name: In the Matter of the Application of Erie Close Attorney Richard Kesnig. Hired by Petitioner Case Name: In the Matter of Edith Obiageli Nwachukwu Attorney George Anibowei Hired by Respondent Case Name: Glenn Goodman and Yonghui Goodman v. State Farm Lloyds ‘Attomey Randal Dean Hired by Plaintif?’s Attorney ‘Case Name: Juan Salazar v. A&} Construction of Montana, Ine Attomey Lucas Foust Hired by Plaintiff's Attorney Case Name: State of Texas v. Loretta Meserve % Court Appointed Expert Case Name: Jeffrey E. Anderson v. Svitlana I. Anderson Attorney Eric E. Matwiejezyk Hired by Petitioner‘August 29, 2012 Cause No. 12 CV 303 18" Judicial District Sedgwick County, Kansas Deposition August 23, 2012 Case 2012-502, 943 72" District Court Lubbock County, Texas ‘The Honorable Ruben G. Reyes July 30, 2012 Case No. GC09004884-00 In the Circuit Court forthe City of Charlottesville Charlottesville, Virginia ‘The Honorable Edward L.. Hogshire July 25, 2012 Case No. 2012-18 Probate Court San Jacinto County, Texas Judge Fritz Faulkner July 17, 2012 Case No. SC 00006450 Justice of the Peace Court, Precinct 4 Tarrant County, Texas Judge Jacquelyn Wright June 21, 2012 Cause No. 12-0118-P ‘Appeals Div. Health & Human Sves Commission ‘Texas Dept. of Aging and Disability Services Administrative Law Judge Robert C. Prewi April 5, 2012 Case No, 2008DR527 Boulder County District Court, Colorado Judge Maria E, Berkenkotter February 24, 2012 Case No. 00819506-4 ‘Texas Workforce Commission Hearing Officer Mark Moore February 23, 2012 Case No. 11800943 Denver County District Court, Colorado Judge Mary Celeste February 15, 2012 Case No. 2009PR103, Denver Probate Court, Colorado Judge Elizabeth D. Leith Court Appointed Case Name: Charles M. Thompson v. Marilyn Brown and Dinning Beard Real Estate, Ine. Attorney Michael Pelog\ Hired by Plaintiff's Attorney (Case Name: In the Matter of the Marriage of Amy Michelle Pritchett and Drew Taylor Pritchett Automey Barbara Dickerson Hired by Petitioner Case Name: Commonwealth of Virginia v. Danny Cox ‘Attomey Rhonda Quagliana Hired by Defendant Case Name: In re The Estate of Robert W. Bledsoe, Deceased. Attomey E.L. McClendon Hired by Respondent's Attorney. Case Name: Brenda Diane Smith v. Gretchen Hazel ‘Attomey Kenneth N. Price Hired by Defendant's Attorney Case Name: In the Matter of Jana Bisbey, Grievance Attorney Gavino Mendez Hired by Petitioner's Attomey ‘Case Name: In Re the Marriage of Nancy Elizabeth Dameron v. Gerald Scott Dameron Attorney Kathryn Goff Hired by Petitioner (Case Name: Maria Shadmehr v. Dr. Francisco I. Perez & Associates, PC. ° Hired by Claimant Case Name: Nazir Khan v. Samina Khan Attorney Billy-George Hertzke Hired by Defendant ‘Case Name: In the Matter of the Estate of Robert S. Bacca, Deceased ‘Attomey Chuck Longtine Hired by RespondentJanuary 17, 2012 Cause No. 16994 County Court at Law No. 1 Hunt County, Texas Judge J. Andrew Bench January 11, 2012 Case No. 11-24158-SBB United States Bankruptcy Court For the District of Colorado Judge Sydney B. Brooks November 3, 2011 Case No. 1:2009CV01380 United States District Court Denver, Colorado Judge Marcia S. Krieger ‘November 1, 2011 Case No. 50-201 1CA 0006183XXXXMB aim Beach County Palm Beach, Florida Arbitrator Eric Gabrielle August 16, 2011 Case No. 2010 CV 5774 Jefferson County District Court Golden, Colorado Judge Christie Phillips June 21, 2011 Case No. 324-472092-10 324" District, Tarrant County Fort Worth, Texas Judge Jerome S. Hennigan June 15, 2011 ‘Case Nos. 2009-004979-FH, 2009-003571-FH and 2010-005474 State of Michigan Second Judicial Circuit Berrien County Court Judge Charles T. LaSata April 28, 2011 File No: A 070 062 803 United States Department of Justice Executive Office for Immigration Review Salt Lake County, Utah Immigration Judge William L. Nixon March 30, 2011 Cause No. 721432 351* Criminal District of Harris County Houston, Texas Judge Mark Kent Ellis Court Appointed Case Name: In the Estate of Chester V. Harris Attomey Jack Paris Hired by Respondent Case Name: In Re Laurrelle J. Crawford Attorney Larry Snyder % Court Appointed Expert Case Name: Darrell L. Havens v. William Johnson, Arvada Police Department and City of Arvada Attorney William Muhr Hired by Plaintift Case Name: Private Tutoring Services v. Denise Achee Attomey Jeff Pepin Hired by Defendant ‘Case Name: Robert Tanner v. Bonnie Pritchard ‘Attomey Kenneth Morris Hired by Defendant's Attorney Case Name: In the Interest of CMHG, A Child Attorney Thomas W. McKenzie Hired by Plaintif? Case Name: People ofthe State of Mi Attorney: David S. Brady Hired by Defendant gan v. Betsy Louise Kwasny Case Name: In the Matter of Salazar, Amerido In Removal Proceedings Attomey Leonor Perretta Hired by Plaintif?'s Attorney Case Name: The State of Texas v. Teodulo Cantu ‘Attomey Reynaldo Ramirez. Hired by Defendant's AttorneyJanuary 31, 2011 Case No. CR-2010-0013319-MWS. ‘Thornton Municipal Court ‘Adams County, Colorado Judge Charles Rose December 21, 2010 Case No. 2010 PR 31 Jefferson County Probate Court Jefferson County, Colorado Judge Steven M. Munsinger December 15, 2010 Case No. 2010 S 837 ‘Arapahoe County Court Littleton, Colorado Judge M. Edward Burns November 10, 2010 Case No. 2009CS579 Boulder County Court Boulder County, Colorado Judge John F. Stavely November 9, 2010 Case No. CV 10-272 IP Court Kaufinan County, Texas Judge Patricia Asheroft October 20, 2010 Case No. A079-196-470 United States Department of Justice Executive Office of Immigration Review Arlington County, Virginia Immigration Judge Lawrence O, Burman May 26, 2010 Case No. 09 PR 1379 Jefferson County Probate Court Jefferson County, Colorado Judge Stephen M. Munsinger February 25, 2010 Appeal No. 1233814-1 Texas Workforce Commission Hearing Officer L. Busch February 22, 2010 Case No. 2009CV1526 Douglas County District Court, Colorado Deposition % Court Appointed Case Name: City of Thornton v. Mary Amber Martinez Court Appointed Attorney: Peter D. Larato + Court Appointed Expert Case Name: In the Matter of the Estate of Francis L. Dunn Attorney Janice M. Whalen Hired by Petitioner's Attomey Case Name: Todd Thompson v. Dejon Austin Malley Hired by Defendant Case Name: Virtuecom, LLC, f'd/b/a Computer Special LLC v, Bagi Mechanical, LLC ‘Attomey James Hult Hired by Defendant's Attorney For Rent Case Name: Robert E. Peters v. Rita Hendrickson Hired by Plaintiff ‘Case Name: Re: Wong Chung In Removal Proceedings Attomey Rachel Ullman Hired by Defendant's Attorney Case Name: In re the Estate of Lois Rossorelli Automey: David Gloss Hired by Petitioner Belia Garcia v. Bellamie Ine. Hired by Defendant Case Name: Phillip David Haskett v. Woodmoor Mounts Homowners Association & Daniel H. Holloman Attomeys Kristine K. Hayter & Loma H. Horton, Hited by Defendant's AttorneysNovember 20, 2009 Case No. PB-09-68 Beckham County Probate Court Sayre, Oklahoma Judge Doug Haught September 25, 2009 Case No. 200950996 Denver County Court, Denver, Colorado Judge Herbert Galchinsky July 13, 2009 ‘Case No. 2007 CV 311 Garfield County Ninth Judicial District Court Glenwood Springs, Colorado Judge Denise Lynch May 5, 2009 Case No. 2008 C 28142 Denver County, Denver, Colorado Judge Johnny Barajas April 2, 2009 Case No. 2009-09824 Harris County, Houston, Texas 281" Judicial District Judge Silvia Matthews June 17, 2008 Case No. 080908913, Salt Lake County, Salt Lake City Utah ‘Third Judicial District Judge Judith Atherton % Court Appointed Case Name: In Re the Estate of Buddy Passmore ‘Attomey Stephen Beam Hired by Petitioner ‘Case Name: Z Properties, LLC v. A. Gehad Abuagina ‘Attorney Vern Corporon Hired by Defendant's Attorney (Case Name: Phil K. Walter and Joan L. Walter v. Prince Creek Construction, Ine. and S.M.L LLLP. Attorney Adrienne Rowberry Hired by Defendant's Attorney Case Name: Rarity, LLC v. Michael White Attorney Joel D. Russman Hired by Plainift Case Name: Manfred H. Goodman v. A'Peeling Management, Inc. ‘and Third Coast Produce Company, Ltd ‘Attomeys Richard Leach and Gloria Minnick Case Name: The Sleep Institute of Utah v. Reed Sessions and Sessions Sleep Center LLC dba The Sleep & Neuro Diagnostic Center Attorneys Bruce Bohem and Jamie Napper by Plaintif?