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FORT WORTH METRO FILED
360-543013-13
TARRANT COUNTY
11/19/2019 11:59 AM
THOMAS A. WILDER
0914E_TARRANT_0012383235: DISTRICT CLERK
NOTICE: THIS DOCUMENT CONTAINS SENSITIVE DATA
NCP Name: DANIEL ALLEN WADE
CP Name: ROBIN NICOLE WADE
OAG Number: 0012383235
LAC: INTE
CAUSE NUMBER 36054301313
IN THE INTEREST OF § IN THE 360TH DISTRICT COURT
BRODIE MICHAEL WADE §
GRAYSON DANIEL WADE § OF
RHYDER COLE WADE §
CHILDREN § TARRANT COUNTY, TEXAS
INTERVENTION
1. The OFFICE OF THE ATTORNEY GENERAL, representing the State of Texas, files this pleading pursuant to
Texas Family Code Chapter 231 for which discovery is intended to be conducted under Level 2 of Rule 190, Texas Rules
of Civil Procedure.
THE ATTORNEY GENERAL'S RIGHT TO INTERVENE
2. The OFFICE OF THE ATTORNEY GENERAL, pursuant to Texas Family Code § 102.009, is a necessary party
because this is an action to establish, modify, or enforce a support right assigned to the OFFICE OF THE ATTORNEY
GENERAL pursuant to Texas Family Code Chapter 231.
JURISDICTION
3. This Court has continuing jurisdiction of the children the subject of this suit because of prior proceedings.
CHILDREN
4. The following children are the subject of this suit:
Name Sex DOB
BRODIE MICHAEL WADE M 11/1/2007
GRAYSON DANIEL WADE M 8/3/2009
RHYDER COLE WADE M 8/18/2011
No property, other than personal effects, is owned by any child the subject of this suit.
PERSONS ENTITLED TO NOTICE
5. The children reside with ROBIN NICOLE WADE, the mother of the children. The OFFICE OF THE
ATTORNEY GENERAL will serve ROBIN NICOLE WADE with this pleading, by and through her attorney of
record, pursuant to Rule 21a, Texas Rules of Civil Procedure.
6. DANIEL ALLEN WADE, is the father of the children. The OFFICE OF THE ATTORNEY GENERAL will
serve DANIEL ALLEN WADE with this pleading pursuant to Rule 21a, Texas Rules of Civil Procedure.
PRIOR CHILD SUPPORT ORDER
7. On 11/11/2016 the Court ordered DANIEL ALLEN WADE to pay current child support of $690.00 monthly,
beginning 9/1/2016, and monthly thereafter. The amount and frequency of DANIEL ALLEN WADE's child support
obligation remains unchanged.
CHILD SUPPORT ARREARAGE
8. DANIEL ALLEN WADE failed to pay court ordered child support as follows:
a. Prior child support arrears as of 8/30/2016 $0.00
b. Child support accrued since 8/30/2016 $26,910.00
c. Interest accrued since 8/30/2016 $1.22
d. Child support paid since 8/30/2016 $26,665.38
e. Total child support arrearage as of 11/17/2019 $245.84
EXHIBIT A, which is attached and incorporated by reference, is a true and correct copy of a payment record
indicating the occasions Obligor violated the above-referenced order.
PRIOR MEDICAL SUPPORT ORDER
9. On 11/11/2016 the Court ordered DANIEL ALLEN WADE to pay current medical support of $130.00 monthly,
beginning 9/1/2016, and monthly thereafter. The amount and frequency of DANIEL ALLEN WADE's medical support
obligation remains unchanged.
MEDICAL SUPPORT ARREARAGE
10. DANIEL ALLEN WADE failed to pay court ordered medical support as follows:
a. Medical support accrued since 9/1/2016 $5,070.00
b. Medical interest accrued since 9/1/2016 $91.37
c. Medical support paid since 9/1/2016 $3,542.92
d. Total medical arrearage as of 11/17/2019 $1,618.45
The total arrearage amount recited above does not include unreimbursed medical expenses. EXHIBIT A, which
is attached and incorporated by reference is a true and correct copy of a payment record indicating the occasions Obligor
violated the above-referenced order.
PRIOR SPOUSAL SUPPORT ORDER
11. On 11/11/2016 the Court ordered DANIEL ALLEN WADE to pay spousal support of $350.00 monthly, beginning
9/1/2016, and monthly thereafter. The amount and frequency of DANIEL ALLEN WADE's spousal support obligation
remains unchanged.
SPOUSAL SUPPORT ARREARAGE
12. DANIEL ALLEN WADE failed to pay court ordered spousal support as follows:
a. Prior spousal support arrears as of 8/30/2016 $15,555.85
b. Spousal support accrued since 8/30/2016 $18,382.92
c. Interest accrued since 8/30/2016 $174.76
d. Spousal support paid since 8/30/2016 $906.33
e. Total spousal support arrearage as of 11/17/2019 $17,651.35
EXHIBIT A, which is attached and incorporated by reference, is a true and correct copy of a payment record
indicating the occasions Obligor violated the above-referenced order.
JUDGMENT ON ARREARS
13. The Court should confirm and enter judgment for all support arrearage and accrued interest as of the hearing
date. The Court should order payment and income withholding to liquidate the judgment pursuant to Texas Family Code
Chapters 157 and 158.
SUPPORT
1. The OFFICE OF THE ATTORNEY GENERAL, representing only the interests of the State of Texas, requests
the Court make appropriate orders for current child support, medical support, and dental support for the children,
including temporary support pursuant to Texas Family Code § 105.001. In determining the amount of support the Court
should consider the duty of parents to support their minor children, and all applicable provisions of the Texas Family
Code.
WITHHOLDING FROM EARNINGS FOR SUPPORT
2. The Court should order all support withheld from disposable earnings pursuant to Texas Family Code § 158.006.
The Court should order all payments of support processed pursuant to Texas Family Code Chapter 231 for distribution
according to law. If appropriate, the Court should order DANIEL ALLEN WADE to post a bond or security.
REQUEST FOR PRODUCTION OF DOCUMENTS
3. DANIEL ALLEN WADE has in his possession documents that will show the nature and extent of his ability to pay
child support. The OFFICE OF THE ATTORNEY GENERAL, pursuant to Rule 196, Texas Rules of Civil Procedure,
requests him to produce and permit the OFFICE OF THE ATTORNEY GENERAL to inspect and copy the originals, or
true copies, of the following documents in his possession, custody or control: (a) his IRS federal tax returns for the past
two years with all schedules included with the returns and all W-2s and 1099s attached to such returns, (b) any and all W-
2 statements, all 1099s, and all documents showing income received by Respondent from any source for the two tax years
preceding the date of filing of this action, (c) all payroll stubs, vouchers, records of commissions and all other written
records or evidence of income received by him within the last six months, (d) the most recent Social Security
Administration Form SSA-7005, showing his income history, sent to him three months before his last birthday,(e)
statements of accounts for all checking or saving accounts in which he has held an interest within the last six months, (f)
all evidence (policies, premium schedules, records of premiums paid, etc.) of health and/or dental insurance available at
his place of employment that may provide coverage for dependent children, (g) copies of loan applications made within
the last six months, (h) current statement of benefits and account balances for all retirement, pension, or profit-sharing
plans in which the respondent has accrued or may accrue benefits, regardless if such benefits have vested, including but
not limited to employer- or union-sponsored defined benefit or defined contribution plans and individual retirement
accounts (IRAs), and (i) summary plan description of all retirement, pension, or profit-sharing plans in which the
respondent has accrued or may accrue benefits, regardless if such benefits have vested. The OFFICE OF THE
ATTORNEY GENERAL requests production of the specified documents at:
The Office of the Attorney General
CHILD SUPPORT OFFICE
2001 BEACH ST STE 800
FT WORTH, TX 76103-2300
on or before 3:00 p.m. on the 30th day following the date of service of this request.
PRAYER
The OFFICE OF THE ATTORNEY GENERAL prays that the Court grant all relief requested herein. The
OFFICE OF THE ATTORNEY GENERAL prays for general relief.
Respectfully submitted,
Ken Paxton
Attorney General of Texas
Jeffrey C. Mateer
First Assistant Attorney General
TAMEKA D BOYD - SBN: 24027406
CHOYA BURKLEY - SBN: 24012361
STEPHEN E HAMMEL - SBN: 24043710
CONNIE PYATT-DRYDEN - SBN: 24047804
PAULA CROCKETT - SBN: 00798123
HARRY N MONCK - SBN: 14262450
AGHABIE OBISESAN - SBN: 24047650
ATTORNEY OF RECORD
CHILD SUPPORT ENFORCEMENT
CHILD SUPPORT OFFICE
2001 BEACH ST STE 800
FT WORTH TX 76103-2300
Email CSD-legal-914@texasattorneygeneral.gov
Telephone No. (817)926-7197
Toll Free 1(800)252-8014
Fax No. (817)258-2020
CERTIFICATE OF SERVICE
I certify that a true and correct copy of the foregoing has been served on the below listed parties or their representatives
pursuant to Rule 21a, Texas Rules of Civil Procedure, on the 20th day of November, 2019.
___________________________________
AGHABIE OBISESAN
ATTORNEY OF RECORD
Party: Attorney for Party:
ROBIN NICOLE WADE CHARLES E SMITH
1019 W. MITCHELL STREET
ARLINGTON, TX 76013
DANIEL ALLEN WADE
CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 1
Financial Activity Report as of 11/18/2019 Date: 11/18/2019
Case ID: 0012383235 Cause Number: 36054301313
NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE
Child Support Medical Support Spousal Support Total Arrears
Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount
Date
10/24/2014
Type
Amount Due
Amount
0.00
Due Applied Balance Due Applied Balance
0.00
Due Applied Balance Due Applied Balance
0.00
A
08/30/2016 Amount Due 0.00 0.00 0.00 0.00 0.00
08/30/2016 Amount Due 15,555.85 0.00 0.00 15,555.85 15,555.85 15,555.85 15,555.85
09/01/2016 Amount Due 690.00 690.00 690.00 0.00 15,555.85 690.00 16,245.85
09/01/2016 Amount Due 130.00 690.00 130.00 130.00 15,555.85 130.00 16,375.85
09/01/2016 Amount Due 350.00 690.00 130.00 15,555.85 16,375.85
09/02/2016 Collection -232.43 -232.43 457.57 130.00 15,555.85 -232.43 16,143.42
09/09/2016 Collection -232.43 -232.43 225.14 130.00 15,555.85 -232.43 15,910.99
09/16/2016 Collection -189.23 -189.23 35.91 130.00 15,555.85 -189.23 15,721.76
09/23/2016 Collection -189.23 -35.91 0.00 -130.00 0.00 -23.32 15,532.53 -189.23 15,532.53
09/30/2016 Collection -189.23 0.00 0.00 -189.23 15,343.30 -189.23 15,343.30
09/30/2016 Amount Due 76.72 0.00 0.00 76.72 15,420.02 76.72 15,420.02
10/01/2016 Amount Due 690.00 690.00 690.00 0.00 15,420.02 690.00 16,110.02
10/01/2016 Amount Due 130.00 690.00 130.00 130.00 15,420.02 130.00 16,240.02
10/01/2016 Amount Due 350.00 690.00 130.00 15,420.02 16,240.02
10/07/2016 Collection -189.23 -189.23 500.77 130.00 15,420.02 -189.23 16,050.79
10/14/2016 Collection -189.23 -189.23 311.54 130.00 15,420.02 -189.23 15,861.56
10/21/2016 Collection -189.23 -189.23 122.31 130.00 15,420.02 -189.23 15,672.33
10/28/2016 Collection -189.23 -122.31 0.00 -66.92 63.08 15,420.02 -189.23 15,483.10
10/31/2016 Amount Due 76.72 0.00 63.08 76.72 15,496.74 76.72 15,559.82
11/01/2016 Amount Due 690.00 690.00 690.00 63.08 15,496.74 690.00 16,249.82
11/01/2016 Amount Due 130.00 690.00 130.00 193.08 15,496.74 130.00 16,379.82
11/01/2016 Amount Due 350.00 690.00 193.08 15,496.74 16,379.82
11/04/2016 Collection -189.23 -189.23 500.77 193.08 15,496.74 -189.23 16,190.59
11/10/2016 Collection -189.23 -189.23 311.54 193.08 15,496.74 -189.23 16,001.36
11/18/2016 Collection -189.23 -189.23 122.31 193.08 15,496.74 -189.23 15,812.13
11/23/2016 Collection -189.23 -122.31 0.00 -66.92 126.16 15,496.74 -189.23 15,622.90
11/30/2016 Amount Due 76.72 0.00 126.16 76.72 15,573.46 76.72 15,699.62
12/01/2016 Amount Due 690.00 690.00 690.00 126.16 15,573.46 690.00 16,389.62
12/01/2016 Amount Due 130.00 690.00 130.00 256.16 15,573.46 130.00 16,519.62
12/01/2016 Amount Due 350.00 690.00 256.16 15,573.46 16,519.62
12/02/2016 Collection -189.23 -189.23 500.77 256.16 15,573.46 -189.23 16,330.39
12/09/2016 Collection -189.23 -189.23 311.54 256.16 15,573.46 -189.23 16,141.16
12/16/2016 Collection -189.23 -189.23 122.31 256.16 15,573.46 -189.23 15,951.93
12/23/2016 Collection -189.23 -122.31 0.00 -66.92 189.24 15,573.46 -189.23 15,762.70
12/30/2016 Collection -189.23 0.00 -63.08 126.16 -126.15 15,447.31 -189.23 15,573.47
12/31/2016 Amount Due 76.09 0.00 126.16 76.09 15,523.40 76.09 15,649.56
01/01/2017 Amount Due 690.00 690.00 690.00 126.16 15,523.40 690.00 16,339.56
01/01/2017 Amount Due 130.00 690.00 130.00 256.16 15,523.40 130.00 16,469.56
FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government.
CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 2
Financial Activity Report as of 11/18/2019 Date: 11/18/2019
Case ID: 0012383235 Cause Number: 36054301313
NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE
Child Support Medical Support Spousal Support Total Arrears
Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount
Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance
01/01/2017 Amount Due 350.00 690.00 256.16 15,523.40 16,469.56
01/06/2017 Collection -189.23 -189.23 500.77 256.16 15,523.40 -189.23 16,280.33
01/13/2017 Collection -189.23 -189.23 311.54 256.16 15,523.40 -189.23 16,091.10
01/20/2017 Collection -189.23 -189.23 122.31 256.16 15,523.40 -189.23 15,901.87
01/27/2017 Collection -189.23 -122.31 0.00 -66.92 189.24 15,523.40 -189.23 15,712.64
01/31/2017 Amount Due 76.09 0.00 189.24 76.09 15,599.49 76.09 15,788.73
02/01/2017 Amount Due 690.00 690.00 690.00 189.24 15,599.49 690.00 16,478.73
02/01/2017 Amount Due 130.00 690.00 130.00 319.24 15,599.49 130.00 16,608.73
02/01/2017 Amount Due 350.00 690.00 319.24 15,599.49 16,608.73
02/03/2017 Collection -189.23 -189.23 500.77 319.24 15,599.49 -189.23 16,419.50
02/10/2017 Collection -189.23 -189.23 311.54 319.24 15,599.49 -189.23 16,230.27
02/17/2017 Collection -189.23 -189.23 122.31 319.24 15,599.49 -189.23 16,041.04
02/24/2017 Collection -232.43 -122.31 0.00 -110.12 209.12 15,599.49 -232.43 15,808.61
02/28/2017 Amount Due 0.30 0.00 0.30 209.42 15,599.49 0.30 15,808.91
02/28/2017 Amount Due 76.09 0.00 209.42 76.09 15,675.58 76.09 15,885.00
03/01/2017 Amount Due 690.00 690.00 690.00 209.42 15,675.58 690.00 16,575.00
03/01/2017 Amount Due 130.00 690.00 130.00 339.42 15,675.58 130.00 16,705.00
03/01/2017 Amount Due 350.00 690.00 339.42 15,675.58 16,705.00
03/03/2017 Collection -189.23 -189.23 500.77 339.42 15,675.58 -189.23 16,515.77
03/10/2017 Collection -189.23 -189.23 311.54 339.42 15,675.58 -189.23 16,326.54
03/17/2017 Collection -189.23 -189.23 122.31 339.42 15,675.58 -189.23 16,137.31
03/24/2017 Collection -189.23 -122.31 0.00 -66.92 272.50 15,675.58 -189.23 15,948.08
03/31/2017 Collection -189.23 0.00 -63.08 209.42 -126.15 15,549.43 -189.23 15,758.85
03/31/2017 Amount Due 0.40 0.00 0.40 209.82 15,549.43 0.40 15,759.25
03/31/2017 Amount Due 75.46 0.00 209.82 75.46 15,624.89 75.46 15,834.71
04/01/2017 Amount Due 690.00 690.00 690.00 209.82 15,624.89 690.00 16,524.71
04/01/2017 Amount Due 130.00 690.00 130.00 339.82 15,624.89 130.00 16,654.71
04/01/2017 Amount Due 350.00 690.00 339.82 15,624.89 16,654.71
04/07/2017 Collection -189.23 -189.23 500.77 339.82 15,624.89 -189.23 16,465.48
04/14/2017 Collection -189.23 -189.23 311.54 339.82 15,624.89 -189.23 16,276.25
04/21/2017 Collection -189.23 -189.23 122.31 339.82 15,624.89 -189.23 16,087.02
04/28/2017 Collection -399.00 122.31 -209.82 130.00 -189.18 15,435.71 -399.00 15,688.02
04/28/2017 Collection -189.23 -122.31 0.00 -66.92 63.08 15,435.71 -189.23 15,498.79
04/30/2017 Amount Due 74.51 0.00 63.08 74.51 15,510.22 74.51 15,573.30
05/01/2017 Amount Due 690.00 690.00 690.00 63.08 15,510.22 690.00 16,263.30
05/01/2017 Amount Due 130.00 690.00 130.00 193.08 15,510.22 130.00 16,393.30
05/01/2017 Amount Due 350.00 690.00 193.08 15,510.22 16,393.30
05/05/2017 Collection -189.23 -189.23 500.77 193.08 15,510.22 -189.23 16,204.07
05/12/2017 Collection -189.23 -189.23 311.54 193.08 15,510.22 -189.23 16,014.84
FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government.
CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 3
Financial Activity Report as of 11/18/2019 Date: 11/18/2019
Case ID: 0012383235 Cause Number: 36054301313
NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE
Child Support Medical Support Spousal Support Total Arrears
Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount
Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance
05/19/2017 Collection -189.23 -189.23 122.31 193.08 15,510.22 -189.23 15,825.61
05/26/2017 Collection -189.23 -122.31 0.00 -66.92 126.16 15,510.22 -189.23 15,636.38
05/31/2017 Amount Due 74.51 0.00 126.16 74.51 15,584.73 74.51 15,710.89
06/01/2017 Amount Due 690.00 690.00 690.00 126.16 15,584.73 690.00 16,400.89
06/01/2017 Amount Due 130.00 690.00 130.00 256.16 15,584.73 130.00 16,530.89
06/01/2017 Amount Due 350.00 690.00 256.16 15,584.73 16,530.89
06/02/2017 Collection -189.23 -189.23 500.77 256.16 15,584.73 -189.23 16,341.66
06/09/2017 Collection -189.23 -189.23 311.54 256.16 15,584.73 -189.23 16,152.43
06/16/2017 Collection -189.23 -189.23 122.31 256.16 15,584.73 -189.23 15,963.20
06/23/2017 Collection -189.23 -122.31 0.00 -66.92 189.24 15,584.73 -189.23 15,773.97
06/30/2017 Collection -189.23 0.00 -63.08 126.16 -126.15 15,458.58 -189.23 15,584.74
06/30/2017 Amount Due 73.88 0.00 126.16 73.88 15,532.46 73.88 15,658.62
07/01/2017 Amount Due 690.00 690.00 690.00 126.16 15,532.46 690.00 16,348.62
07/01/2017 Amount Due 130.00 690.00 130.00 256.16 15,532.46 130.00 16,478.62
07/01/2017 Amount Due 350.00 690.00 256.16 15,532.46 16,478.62
07/07/2017 Collection -189.23 -189.23 500.77 256.16 15,532.46 -189.23 16,289.39
07/14/2017 Collection -189.23 -189.23 311.54 256.16 15,532.46 -189.23 16,100.16
07/21/2017 Collection -189.23 -189.23 122.31 256.16 15,532.46 -189.23 15,910.93
07/28/2017 Collection -189.23 -122.31 0.00 -66.92 189.24 15,532.46 -189.23 15,721.70
07/31/2017 Amount Due 73.88 0.00 189.24 73.88 15,606.34 73.88 15,795.58
08/01/2017 Amount Due 690.00 690.00 690.00 189.24 15,606.34 690.00 16,485.58
08/01/2017 Amount Due 130.00 690.00 130.00 319.24 15,606.34 130.00 16,615.58
08/01/2017 Amount Due 350.00 690.00 319.24 15,606.34 16,615.58
08/04/2017 Collection -189.23 -189.23 500.77 319.24 15,606.34 -189.23 16,426.35
08/11/2017 Collection -189.23 -189.23 311.54 319.24 15,606.34 -189.23 16,237.12
08/18/2017 Collection -189.23 -189.23 122.31 319.24 15,606.34 -189.23 16,047.89
08/25/2017 Collection -189.23 -122.31 0.00 -66.92 252.32 15,606.34 -189.23 15,858.66
08/31/2017 Amount Due 0.30 0.00 0.30 252.62 15,606.34 0.30 15,858.96
08/31/2017 Amount Due 73.88 0.00 252.62 73.88 15,680.22 73.88 15,932.84
08/31/2017 Compounding Interest 0.00 0.00 252.62 15,680.22 15,932.84
09/01/2017 Amount Due 690.00 690.00 690.00 252.62 15,680.22 690.00 16,622.84
09/01/2017 Amount Due 130.00 690.00 130.00 382.62 15,680.22 130.00 16,752.84
09/01/2017 Amount Due 350.00 690.00 382.62 15,680.22 16,752.84
09/01/2017 Collection -189.23 -189.23 500.77 382.62 15,680.22 -189.23 16,563.61
09/08/2017 Collection -189.23 -189.23 311.54 382.62 15,680.22 -189.23 16,374.38
09/15/2017 Collection -189.23 -189.23 122.31 382.62 15,680.22 -189.23 16,185.15
09/22/2017 Collection -189.23 -122.31 0.00 -66.92 315.70 15,680.22 -189.23 15,995.92
09/29/2017 Collection -189.23 0.00 -63.08 252.62 -126.15 15,554.07 -189.23 15,806.69
09/30/2017 Amount Due 0.61 0.00 0.61 253.23 15,554.07 0.61 15,807.30
FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government.
CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 4
Financial Activity Report as of 11/18/2019 Date: 11/18/2019
Case ID: 0012383235 Cause Number: 36054301313
NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE
Child Support Medical Support Spousal Support Total Arrears
Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount
Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance
09/30/2017 Amount Due 77.77 0.00 253.23 77.77 15,631.84 77.77 15,885.07
10/01/2017 Amount Due 690.00 690.00 690.00 253.23 15,631.84 690.00 16,575.07
10/01/2017 Amount Due 130.00 690.00 130.00 383.23 15,631.84 130.00 16,705.07
10/01/2017 Amount Due 350.00 690.00 383.23 15,631.84 16,705.07
10/06/2017 Collection -189.23 -189.23 500.77 383.23 15,631.84 -189.23 16,515.84
10/13/2017 Collection -189.23 -189.23 311.54 383.23 15,631.84 -189.23 16,326.61
10/20/2017 Collection -189.23 -189.23 122.31 383.23 15,631.84 -189.23 16,137.38
10/27/2017 Collection -189.23 -122.31 0.00 -66.92 316.31 15,631.84 -189.23 15,948.15
10/31/2017 Amount Due 0.61 0.00 0.61 316.92 15,631.84 0.61 15,948.76
10/31/2017 Amount Due 77.77 0.00 316.92 77.77 15,709.61 77.77 16,026.53
11/01/2017 Amount Due 690.00 690.00 690.00 316.92 15,709.61 690.00 16,716.53
11/01/2017 Amount Due 130.00 690.00 130.00 446.92 15,709.61 130.00 16,846.53
11/01/2017 Amount Due 350.00 690.00 446.92 15,709.61 16,846.53
11/03/2017 Collection -189.23 -189.23 500.77 446.92 15,709.61 -189.23 16,657.30
11/30/2017 Amount Due 0.93 500.77 0.93 447.85 15,709.61 0.93 16,658.23
11/30/2017 Amount Due 77.77 500.77 447.85 77.77 15,787.38 77.77 16,736.00
12/01/2017 Amount Due 690.00 690.00 1,190.77 447.85 15,787.38 690.00 17,426.00
12/01/2017 Amount Due 130.00 1,190.77 130.00 577.85 15,787.38 130.00 17,556.00
12/01/2017 Amount Due 350.00 1,190.77 577.85 15,787.38 17,556.00
12/22/2017 Collection -189.23 -189.23 1,001.54 577.85 15,787.38 -189.23 17,366.77
12/29/2017 Collection -189.23 -189.23 812.31 577.85 15,787.38 -189.23 17,177.54
12/31/2017 Amount Due 1.58 812.31 1.58 579.43 15,787.38 1.58 17,179.12
12/31/2017 Amount Due 77.77 812.31 579.43 77.77 15,865.15 77.77 17,256.89
01/01/2018 Amount Due 690.00 690.00 1,502.31 579.43 15,865.15 690.00 17,946.89
01/01/2018 Amount Due 130.00 1,502.31 130.00 709.43 15,865.15 130.00 18,076.89
01/01/2018 Amount Due 350.00 1,502.31 709.43 15,865.15 18,076.89
01/05/2018 Collection -189.23 -189.23 1,313.08 709.43 15,865.15 -189.23 17,887.66
01/12/2018 Collection -189.23 -189.23 1,123.85 709.43 15,865.15 -189.23 17,698.43
01/19/2018 Collection -189.23 -189.23 934.62 709.43 15,865.15 -189.23 17,509.20
01/26/2018 Collection -189.23 -122.31 812.31 -66.92 642.51 15,865.15 -189.23 17,319.97
01/31/2018 Amount Due 0.61 0.61 812.92 642.51 15,865.15 0.61 17,320.58
01/31/2018 Amount Due 2.23 812.92 2.23 644.74 15,865.15 2.23 17,322.81
01/31/2018 Amount Due 77.77 812.92 644.74 77.77 15,942.92 77.77 17,400.58
02/01/2018 Amount Due 690.00 690.00 1,502.92 644.74 15,942.92 690.00 18,090.58
02/01/2018 Amount Due 130.00 1,502.92 130.00 774.74 15,942.92 130.00 18,220.58
02/01/2018 Amount Due 350.00 1,502.92 774.74 15,942.92 18,220.58
02/02/2018 Collection -189.23 -189.23 1,313.69 774.74 15,942.92 -189.23 18,031.35
02/09/2018 Collection -189.23 -189.23 1,124.46 774.74 15,942.92 -189.23 17,842.12
02/16/2018 Collection -189.23 -189.23 935.23 774.74 15,942.92 -189.23 17,652.89
FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government.
CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 5
Financial Activity Report as of 11/18/2019 Date: 11/18/2019
Case ID: 0012383235 Cause Number: 36054301313
NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE
Child Support Medical Support Spousal Support Total Arrears
Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount
Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance
02/23/2018 Collection -189.23 -122.31 812.92 -66.92 707.82 15,942.92 -189.23 17,463.66
02/28/2018 Amount Due 0.61 0.61 813.53 707.82 15,942.92 0.61 17,464.27
02/28/2018 Amount Due 2.54 813.53 2.54 710.36 15,942.92 2.54 17,466.81
02/28/2018 Amount Due 77.77 813.53 710.36 77.77 16,020.69 77.77 17,544.58
03/01/2018 Amount Due 690.00 690.00 1,503.53 710.36 16,020.69 690.00 18,234.58
03/01/2018 Amount Due 130.00 1,503.53 130.00 840.36 16,020.69 130.00 18,364.58
03/01/2018 Amount Due 350.00 1,503.53 840.36 16,020.69 18,364.58
03/02/2018 Collection -189.23 -189.23 1,314.30 840.36 16,020.69 -189.23 18,175.35
03/09/2018 Collection -189.23 -189.23 1,125.07 840.36 16,020.69 -189.23 17,986.12
03/16/2018 Coll
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FORT WORTH METRO FILED 360-543013-13 TARRANT COUNTY 11/19/2019 11:59 AM THOMAS A. WILDER 0914E_TARRANT_0012383235: DISTRICT CLERK NOTICE: THIS DOCUMENT CONTAINS SENSITIVE DATA NCP Name: DANIEL ALLEN WADE CP Name: ROBIN NICOLE WADE OAG Number: 0012383235 LAC: INTE CAUSE NUMBER 36054301313 IN THE INTEREST OF § IN THE 360TH DISTRICT COURT BRODIE MICHAEL WADE § GRAYSON DANIEL WADE § OF RHYDER COLE WADE § CHILDREN § TARRANT COUNTY, TEXAS INTERVENTION 1. The OFFICE OF THE ATTORNEY GENERAL, representing the State of Texas, files this pleading pursuant to Texas Family Code Chapter 231 for which discovery is intended to be conducted under Level 2 of Rule 190, Texas Rules of Civil Procedure. THE ATTORNEY GENERAL'S RIGHT TO INTERVENE 2. The OFFICE OF THE ATTORNEY GENERAL, pursuant to Texas Family Code § 102.009, is a necessary party because this is an action to establish, modify, or enforce a support right assigned to the OFFICE OF THE ATTORNEY GENERAL pursuant to Texas Family Code Chapter 231. JURISDICTION 3. This Court has continuing jurisdiction of the children the subject of this suit because of prior proceedings. CHILDREN 4. The following children are the subject of this suit: Name Sex DOB BRODIE MICHAEL WADE M 11/1/2007 GRAYSON DANIEL WADE M 8/3/2009 RHYDER COLE WADE M 8/18/2011 No property, other than personal effects, is owned by any child the subject of this suit. PERSONS ENTITLED TO NOTICE 5. The children reside with ROBIN NICOLE WADE, the mother of the children. The OFFICE OF THE ATTORNEY GENERAL will serve ROBIN NICOLE WADE with this pleading, by and through her attorney of record, pursuant to Rule 21a, Texas Rules of Civil Procedure. 6. DANIEL ALLEN WADE, is the father of the children. The OFFICE OF THE ATTORNEY GENERAL will serve DANIEL ALLEN WADE with this pleading pursuant to Rule 21a, Texas Rules of Civil Procedure. PRIOR CHILD SUPPORT ORDER 7. On 11/11/2016 the Court ordered DANIEL ALLEN WADE to pay current child support of $690.00 monthly, beginning 9/1/2016, and monthly thereafter. The amount and frequency of DANIEL ALLEN WADE's child support obligation remains unchanged. CHILD SUPPORT ARREARAGE 8. DANIEL ALLEN WADE failed to pay court ordered child support as follows: a. Prior child support arrears as of 8/30/2016 $0.00 b. Child support accrued since 8/30/2016 $26,910.00 c. Interest accrued since 8/30/2016 $1.22 d. Child support paid since 8/30/2016 $26,665.38 e. Total child support arrearage as of 11/17/2019 $245.84 EXHIBIT A, which is attached and incorporated by reference, is a true and correct copy of a payment record indicating the occasions Obligor violated the above-referenced order. PRIOR MEDICAL SUPPORT ORDER 9. On 11/11/2016 the Court ordered DANIEL ALLEN WADE to pay current medical support of $130.00 monthly, beginning 9/1/2016, and monthly thereafter. The amount and frequency of DANIEL ALLEN WADE's medical support obligation remains unchanged. MEDICAL SUPPORT ARREARAGE 10. DANIEL ALLEN WADE failed to pay court ordered medical support as follows: a. Medical support accrued since 9/1/2016 $5,070.00 b. Medical interest accrued since 9/1/2016 $91.37 c. Medical support paid since 9/1/2016 $3,542.92 d. Total medical arrearage as of 11/17/2019 $1,618.45 The total arrearage amount recited above does not include unreimbursed medical expenses. EXHIBIT A, which is attached and incorporated by reference is a true and correct copy of a payment record indicating the occasions Obligor violated the above-referenced order. PRIOR SPOUSAL SUPPORT ORDER 11. On 11/11/2016 the Court ordered DANIEL ALLEN WADE to pay spousal support of $350.00 monthly, beginning 9/1/2016, and monthly thereafter. The amount and frequency of DANIEL ALLEN WADE's spousal support obligation remains unchanged. SPOUSAL SUPPORT ARREARAGE 12. DANIEL ALLEN WADE failed to pay court ordered spousal support as follows: a. Prior spousal support arrears as of 8/30/2016 $15,555.85 b. Spousal support accrued since 8/30/2016 $18,382.92 c. Interest accrued since 8/30/2016 $174.76 d. Spousal support paid since 8/30/2016 $906.33 e. Total spousal support arrearage as of 11/17/2019 $17,651.35 EXHIBIT A, which is attached and incorporated by reference, is a true and correct copy of a payment record indicating the occasions Obligor violated the above-referenced order. JUDGMENT ON ARREARS 13. The Court should confirm and enter judgment for all support arrearage and accrued interest as of the hearing date. The Court should order payment and income withholding to liquidate the judgment pursuant to Texas Family Code Chapters 157 and 158. SUPPORT 1. The OFFICE OF THE ATTORNEY GENERAL, representing only the interests of the State of Texas, requests the Court make appropriate orders for current child support, medical support, and dental support for the children, including temporary support pursuant to Texas Family Code § 105.001. In determining the amount of support the Court should consider the duty of parents to support their minor children, and all applicable provisions of the Texas Family Code. WITHHOLDING FROM EARNINGS FOR SUPPORT 2. The Court should order all support withheld from disposable earnings pursuant to Texas Family Code § 158.006. The Court should order all payments of support processed pursuant to Texas Family Code Chapter 231 for distribution according to law. If appropriate, the Court should order DANIEL ALLEN WADE to post a bond or security. REQUEST FOR PRODUCTION OF DOCUMENTS 3. DANIEL ALLEN WADE has in his possession documents that will show the nature and extent of his ability to pay child support. The OFFICE OF THE ATTORNEY GENERAL, pursuant to Rule 196, Texas Rules of Civil Procedure, requests him to produce and permit the OFFICE OF THE ATTORNEY GENERAL to inspect and copy the originals, or true copies, of the following documents in his possession, custody or control: (a) his IRS federal tax returns for the past two years with all schedules included with the returns and all W-2s and 1099s attached to such returns, (b) any and all W- 2 statements, all 1099s, and all documents showing income received by Respondent from any source for the two tax years preceding the date of filing of this action, (c) all payroll stubs, vouchers, records of commissions and all other written records or evidence of income received by him within the last six months, (d) the most recent Social Security Administration Form SSA-7005, showing his income history, sent to him three months before his last birthday,(e) statements of accounts for all checking or saving accounts in which he has held an interest within the last six months, (f) all evidence (policies, premium schedules, records of premiums paid, etc.) of health and/or dental insurance available at his place of employment that may provide coverage for dependent children, (g) copies of loan applications made within the last six months, (h) current statement of benefits and account balances for all retirement, pension, or profit-sharing plans in which the respondent has accrued or may accrue benefits, regardless if such benefits have vested, including but not limited to employer- or union-sponsored defined benefit or defined contribution plans and individual retirement accounts (IRAs), and (i) summary plan description of all retirement, pension, or profit-sharing plans in which the respondent has accrued or may accrue benefits, regardless if such benefits have vested. The OFFICE OF THE ATTORNEY GENERAL requests production of the specified documents at: The Office of the Attorney General CHILD SUPPORT OFFICE 2001 BEACH ST STE 800 FT WORTH, TX 76103-2300 on or before 3:00 p.m. on the 30th day following the date of service of this request. PRAYER The OFFICE OF THE ATTORNEY GENERAL prays that the Court grant all relief requested herein. The OFFICE OF THE ATTORNEY GENERAL prays for general relief. Respectfully submitted, Ken Paxton Attorney General of Texas Jeffrey C. Mateer First Assistant Attorney General TAMEKA D BOYD - SBN: 24027406 CHOYA BURKLEY - SBN: 24012361 STEPHEN E HAMMEL - SBN: 24043710 CONNIE PYATT-DRYDEN - SBN: 24047804 PAULA CROCKETT - SBN: 00798123 HARRY N MONCK - SBN: 14262450 AGHABIE OBISESAN - SBN: 24047650 ATTORNEY OF RECORD CHILD SUPPORT ENFORCEMENT CHILD SUPPORT OFFICE 2001 BEACH ST STE 800 FT WORTH TX 76103-2300 Email CSD-legal-914@texasattorneygeneral.gov Telephone No. (817)926-7197 Toll Free 1(800)252-8014 Fax No. (817)258-2020 CERTIFICATE OF SERVICE I certify that a true and correct copy of the foregoing has been served on the below listed parties or their representatives pursuant to Rule 21a, Texas Rules of Civil Procedure, on the 20th day of November, 2019. ___________________________________ AGHABIE OBISESAN ATTORNEY OF RECORD Party: Attorney for Party: ROBIN NICOLE WADE CHARLES E SMITH 1019 W. MITCHELL STREET ARLINGTON, TX 76013 DANIEL ALLEN WADE CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 1 Financial Activity Report as of 11/18/2019 Date: 11/18/2019 Case ID: 0012383235 Cause Number: 36054301313 NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE Child Support Medical Support Spousal Support Total Arrears Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount Date 10/24/2014 Type Amount Due Amount 0.00 Due Applied Balance Due Applied Balance 0.00 Due Applied Balance Due Applied Balance 0.00 A 08/30/2016 Amount Due 0.00 0.00 0.00 0.00 0.00 08/30/2016 Amount Due 15,555.85 0.00 0.00 15,555.85 15,555.85 15,555.85 15,555.85 09/01/2016 Amount Due 690.00 690.00 690.00 0.00 15,555.85 690.00 16,245.85 09/01/2016 Amount Due 130.00 690.00 130.00 130.00 15,555.85 130.00 16,375.85 09/01/2016 Amount Due 350.00 690.00 130.00 15,555.85 16,375.85 09/02/2016 Collection -232.43 -232.43 457.57 130.00 15,555.85 -232.43 16,143.42 09/09/2016 Collection -232.43 -232.43 225.14 130.00 15,555.85 -232.43 15,910.99 09/16/2016 Collection -189.23 -189.23 35.91 130.00 15,555.85 -189.23 15,721.76 09/23/2016 Collection -189.23 -35.91 0.00 -130.00 0.00 -23.32 15,532.53 -189.23 15,532.53 09/30/2016 Collection -189.23 0.00 0.00 -189.23 15,343.30 -189.23 15,343.30 09/30/2016 Amount Due 76.72 0.00 0.00 76.72 15,420.02 76.72 15,420.02 10/01/2016 Amount Due 690.00 690.00 690.00 0.00 15,420.02 690.00 16,110.02 10/01/2016 Amount Due 130.00 690.00 130.00 130.00 15,420.02 130.00 16,240.02 10/01/2016 Amount Due 350.00 690.00 130.00 15,420.02 16,240.02 10/07/2016 Collection -189.23 -189.23 500.77 130.00 15,420.02 -189.23 16,050.79 10/14/2016 Collection -189.23 -189.23 311.54 130.00 15,420.02 -189.23 15,861.56 10/21/2016 Collection -189.23 -189.23 122.31 130.00 15,420.02 -189.23 15,672.33 10/28/2016 Collection -189.23 -122.31 0.00 -66.92 63.08 15,420.02 -189.23 15,483.10 10/31/2016 Amount Due 76.72 0.00 63.08 76.72 15,496.74 76.72 15,559.82 11/01/2016 Amount Due 690.00 690.00 690.00 63.08 15,496.74 690.00 16,249.82 11/01/2016 Amount Due 130.00 690.00 130.00 193.08 15,496.74 130.00 16,379.82 11/01/2016 Amount Due 350.00 690.00 193.08 15,496.74 16,379.82 11/04/2016 Collection -189.23 -189.23 500.77 193.08 15,496.74 -189.23 16,190.59 11/10/2016 Collection -189.23 -189.23 311.54 193.08 15,496.74 -189.23 16,001.36 11/18/2016 Collection -189.23 -189.23 122.31 193.08 15,496.74 -189.23 15,812.13 11/23/2016 Collection -189.23 -122.31 0.00 -66.92 126.16 15,496.74 -189.23 15,622.90 11/30/2016 Amount Due 76.72 0.00 126.16 76.72 15,573.46 76.72 15,699.62 12/01/2016 Amount Due 690.00 690.00 690.00 126.16 15,573.46 690.00 16,389.62 12/01/2016 Amount Due 130.00 690.00 130.00 256.16 15,573.46 130.00 16,519.62 12/01/2016 Amount Due 350.00 690.00 256.16 15,573.46 16,519.62 12/02/2016 Collection -189.23 -189.23 500.77 256.16 15,573.46 -189.23 16,330.39 12/09/2016 Collection -189.23 -189.23 311.54 256.16 15,573.46 -189.23 16,141.16 12/16/2016 Collection -189.23 -189.23 122.31 256.16 15,573.46 -189.23 15,951.93 12/23/2016 Collection -189.23 -122.31 0.00 -66.92 189.24 15,573.46 -189.23 15,762.70 12/30/2016 Collection -189.23 0.00 -63.08 126.16 -126.15 15,447.31 -189.23 15,573.47 12/31/2016 Amount Due 76.09 0.00 126.16 76.09 15,523.40 76.09 15,649.56 01/01/2017 Amount Due 690.00 690.00 690.00 126.16 15,523.40 690.00 16,339.56 01/01/2017 Amount Due 130.00 690.00 130.00 256.16 15,523.40 130.00 16,469.56 FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government. CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 2 Financial Activity Report as of 11/18/2019 Date: 11/18/2019 Case ID: 0012383235 Cause Number: 36054301313 NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE Child Support Medical Support Spousal Support Total Arrears Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance 01/01/2017 Amount Due 350.00 690.00 256.16 15,523.40 16,469.56 01/06/2017 Collection -189.23 -189.23 500.77 256.16 15,523.40 -189.23 16,280.33 01/13/2017 Collection -189.23 -189.23 311.54 256.16 15,523.40 -189.23 16,091.10 01/20/2017 Collection -189.23 -189.23 122.31 256.16 15,523.40 -189.23 15,901.87 01/27/2017 Collection -189.23 -122.31 0.00 -66.92 189.24 15,523.40 -189.23 15,712.64 01/31/2017 Amount Due 76.09 0.00 189.24 76.09 15,599.49 76.09 15,788.73 02/01/2017 Amount Due 690.00 690.00 690.00 189.24 15,599.49 690.00 16,478.73 02/01/2017 Amount Due 130.00 690.00 130.00 319.24 15,599.49 130.00 16,608.73 02/01/2017 Amount Due 350.00 690.00 319.24 15,599.49 16,608.73 02/03/2017 Collection -189.23 -189.23 500.77 319.24 15,599.49 -189.23 16,419.50 02/10/2017 Collection -189.23 -189.23 311.54 319.24 15,599.49 -189.23 16,230.27 02/17/2017 Collection -189.23 -189.23 122.31 319.24 15,599.49 -189.23 16,041.04 02/24/2017 Collection -232.43 -122.31 0.00 -110.12 209.12 15,599.49 -232.43 15,808.61 02/28/2017 Amount Due 0.30 0.00 0.30 209.42 15,599.49 0.30 15,808.91 02/28/2017 Amount Due 76.09 0.00 209.42 76.09 15,675.58 76.09 15,885.00 03/01/2017 Amount Due 690.00 690.00 690.00 209.42 15,675.58 690.00 16,575.00 03/01/2017 Amount Due 130.00 690.00 130.00 339.42 15,675.58 130.00 16,705.00 03/01/2017 Amount Due 350.00 690.00 339.42 15,675.58 16,705.00 03/03/2017 Collection -189.23 -189.23 500.77 339.42 15,675.58 -189.23 16,515.77 03/10/2017 Collection -189.23 -189.23 311.54 339.42 15,675.58 -189.23 16,326.54 03/17/2017 Collection -189.23 -189.23 122.31 339.42 15,675.58 -189.23 16,137.31 03/24/2017 Collection -189.23 -122.31 0.00 -66.92 272.50 15,675.58 -189.23 15,948.08 03/31/2017 Collection -189.23 0.00 -63.08 209.42 -126.15 15,549.43 -189.23 15,758.85 03/31/2017 Amount Due 0.40 0.00 0.40 209.82 15,549.43 0.40 15,759.25 03/31/2017 Amount Due 75.46 0.00 209.82 75.46 15,624.89 75.46 15,834.71 04/01/2017 Amount Due 690.00 690.00 690.00 209.82 15,624.89 690.00 16,524.71 04/01/2017 Amount Due 130.00 690.00 130.00 339.82 15,624.89 130.00 16,654.71 04/01/2017 Amount Due 350.00 690.00 339.82 15,624.89 16,654.71 04/07/2017 Collection -189.23 -189.23 500.77 339.82 15,624.89 -189.23 16,465.48 04/14/2017 Collection -189.23 -189.23 311.54 339.82 15,624.89 -189.23 16,276.25 04/21/2017 Collection -189.23 -189.23 122.31 339.82 15,624.89 -189.23 16,087.02 04/28/2017 Collection -399.00 122.31 -209.82 130.00 -189.18 15,435.71 -399.00 15,688.02 04/28/2017 Collection -189.23 -122.31 0.00 -66.92 63.08 15,435.71 -189.23 15,498.79 04/30/2017 Amount Due 74.51 0.00 63.08 74.51 15,510.22 74.51 15,573.30 05/01/2017 Amount Due 690.00 690.00 690.00 63.08 15,510.22 690.00 16,263.30 05/01/2017 Amount Due 130.00 690.00 130.00 193.08 15,510.22 130.00 16,393.30 05/01/2017 Amount Due 350.00 690.00 193.08 15,510.22 16,393.30 05/05/2017 Collection -189.23 -189.23 500.77 193.08 15,510.22 -189.23 16,204.07 05/12/2017 Collection -189.23 -189.23 311.54 193.08 15,510.22 -189.23 16,014.84 FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government. CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 3 Financial Activity Report as of 11/18/2019 Date: 11/18/2019 Case ID: 0012383235 Cause Number: 36054301313 NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE Child Support Medical Support Spousal Support Total Arrears Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance 05/19/2017 Collection -189.23 -189.23 122.31 193.08 15,510.22 -189.23 15,825.61 05/26/2017 Collection -189.23 -122.31 0.00 -66.92 126.16 15,510.22 -189.23 15,636.38 05/31/2017 Amount Due 74.51 0.00 126.16 74.51 15,584.73 74.51 15,710.89 06/01/2017 Amount Due 690.00 690.00 690.00 126.16 15,584.73 690.00 16,400.89 06/01/2017 Amount Due 130.00 690.00 130.00 256.16 15,584.73 130.00 16,530.89 06/01/2017 Amount Due 350.00 690.00 256.16 15,584.73 16,530.89 06/02/2017 Collection -189.23 -189.23 500.77 256.16 15,584.73 -189.23 16,341.66 06/09/2017 Collection -189.23 -189.23 311.54 256.16 15,584.73 -189.23 16,152.43 06/16/2017 Collection -189.23 -189.23 122.31 256.16 15,584.73 -189.23 15,963.20 06/23/2017 Collection -189.23 -122.31 0.00 -66.92 189.24 15,584.73 -189.23 15,773.97 06/30/2017 Collection -189.23 0.00 -63.08 126.16 -126.15 15,458.58 -189.23 15,584.74 06/30/2017 Amount Due 73.88 0.00 126.16 73.88 15,532.46 73.88 15,658.62 07/01/2017 Amount Due 690.00 690.00 690.00 126.16 15,532.46 690.00 16,348.62 07/01/2017 Amount Due 130.00 690.00 130.00 256.16 15,532.46 130.00 16,478.62 07/01/2017 Amount Due 350.00 690.00 256.16 15,532.46 16,478.62 07/07/2017 Collection -189.23 -189.23 500.77 256.16 15,532.46 -189.23 16,289.39 07/14/2017 Collection -189.23 -189.23 311.54 256.16 15,532.46 -189.23 16,100.16 07/21/2017 Collection -189.23 -189.23 122.31 256.16 15,532.46 -189.23 15,910.93 07/28/2017 Collection -189.23 -122.31 0.00 -66.92 189.24 15,532.46 -189.23 15,721.70 07/31/2017 Amount Due 73.88 0.00 189.24 73.88 15,606.34 73.88 15,795.58 08/01/2017 Amount Due 690.00 690.00 690.00 189.24 15,606.34 690.00 16,485.58 08/01/2017 Amount Due 130.00 690.00 130.00 319.24 15,606.34 130.00 16,615.58 08/01/2017 Amount Due 350.00 690.00 319.24 15,606.34 16,615.58 08/04/2017 Collection -189.23 -189.23 500.77 319.24 15,606.34 -189.23 16,426.35 08/11/2017 Collection -189.23 -189.23 311.54 319.24 15,606.34 -189.23 16,237.12 08/18/2017 Collection -189.23 -189.23 122.31 319.24 15,606.34 -189.23 16,047.89 08/25/2017 Collection -189.23 -122.31 0.00 -66.92 252.32 15,606.34 -189.23 15,858.66 08/31/2017 Amount Due 0.30 0.00 0.30 252.62 15,606.34 0.30 15,858.96 08/31/2017 Amount Due 73.88 0.00 252.62 73.88 15,680.22 73.88 15,932.84 08/31/2017 Compounding Interest 0.00 0.00 252.62 15,680.22 15,932.84 09/01/2017 Amount Due 690.00 690.00 690.00 252.62 15,680.22 690.00 16,622.84 09/01/2017 Amount Due 130.00 690.00 130.00 382.62 15,680.22 130.00 16,752.84 09/01/2017 Amount Due 350.00 690.00 382.62 15,680.22 16,752.84 09/01/2017 Collection -189.23 -189.23 500.77 382.62 15,680.22 -189.23 16,563.61 09/08/2017 Collection -189.23 -189.23 311.54 382.62 15,680.22 -189.23 16,374.38 09/15/2017 Collection -189.23 -189.23 122.31 382.62 15,680.22 -189.23 16,185.15 09/22/2017 Collection -189.23 -122.31 0.00 -66.92 315.70 15,680.22 -189.23 15,995.92 09/29/2017 Collection -189.23 0.00 -63.08 252.62 -126.15 15,554.07 -189.23 15,806.69 09/30/2017 Amount Due 0.61 0.00 0.61 253.23 15,554.07 0.61 15,807.30 FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government. CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 4 Financial Activity Report as of 11/18/2019 Date: 11/18/2019 Case ID: 0012383235 Cause Number: 36054301313 NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE Child Support Medical Support Spousal Support Total Arrears Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance 09/30/2017 Amount Due 77.77 0.00 253.23 77.77 15,631.84 77.77 15,885.07 10/01/2017 Amount Due 690.00 690.00 690.00 253.23 15,631.84 690.00 16,575.07 10/01/2017 Amount Due 130.00 690.00 130.00 383.23 15,631.84 130.00 16,705.07 10/01/2017 Amount Due 350.00 690.00 383.23 15,631.84 16,705.07 10/06/2017 Collection -189.23 -189.23 500.77 383.23 15,631.84 -189.23 16,515.84 10/13/2017 Collection -189.23 -189.23 311.54 383.23 15,631.84 -189.23 16,326.61 10/20/2017 Collection -189.23 -189.23 122.31 383.23 15,631.84 -189.23 16,137.38 10/27/2017 Collection -189.23 -122.31 0.00 -66.92 316.31 15,631.84 -189.23 15,948.15 10/31/2017 Amount Due 0.61 0.00 0.61 316.92 15,631.84 0.61 15,948.76 10/31/2017 Amount Due 77.77 0.00 316.92 77.77 15,709.61 77.77 16,026.53 11/01/2017 Amount Due 690.00 690.00 690.00 316.92 15,709.61 690.00 16,716.53 11/01/2017 Amount Due 130.00 690.00 130.00 446.92 15,709.61 130.00 16,846.53 11/01/2017 Amount Due 350.00 690.00 446.92 15,709.61 16,846.53 11/03/2017 Collection -189.23 -189.23 500.77 446.92 15,709.61 -189.23 16,657.30 11/30/2017 Amount Due 0.93 500.77 0.93 447.85 15,709.61 0.93 16,658.23 11/30/2017 Amount Due 77.77 500.77 447.85 77.77 15,787.38 77.77 16,736.00 12/01/2017 Amount Due 690.00 690.00 1,190.77 447.85 15,787.38 690.00 17,426.00 12/01/2017 Amount Due 130.00 1,190.77 130.00 577.85 15,787.38 130.00 17,556.00 12/01/2017 Amount Due 350.00 1,190.77 577.85 15,787.38 17,556.00 12/22/2017 Collection -189.23 -189.23 1,001.54 577.85 15,787.38 -189.23 17,366.77 12/29/2017 Collection -189.23 -189.23 812.31 577.85 15,787.38 -189.23 17,177.54 12/31/2017 Amount Due 1.58 812.31 1.58 579.43 15,787.38 1.58 17,179.12 12/31/2017 Amount Due 77.77 812.31 579.43 77.77 15,865.15 77.77 17,256.89 01/01/2018 Amount Due 690.00 690.00 1,502.31 579.43 15,865.15 690.00 17,946.89 01/01/2018 Amount Due 130.00 1,502.31 130.00 709.43 15,865.15 130.00 18,076.89 01/01/2018 Amount Due 350.00 1,502.31 709.43 15,865.15 18,076.89 01/05/2018 Collection -189.23 -189.23 1,313.08 709.43 15,865.15 -189.23 17,887.66 01/12/2018 Collection -189.23 -189.23 1,123.85 709.43 15,865.15 -189.23 17,698.43 01/19/2018 Collection -189.23 -189.23 934.62 709.43 15,865.15 -189.23 17,509.20 01/26/2018 Collection -189.23 -122.31 812.31 -66.92 642.51 15,865.15 -189.23 17,319.97 01/31/2018 Amount Due 0.61 0.61 812.92 642.51 15,865.15 0.61 17,320.58 01/31/2018 Amount Due 2.23 812.92 2.23 644.74 15,865.15 2.23 17,322.81 01/31/2018 Amount Due 77.77 812.92 644.74 77.77 15,942.92 77.77 17,400.58 02/01/2018 Amount Due 690.00 690.00 1,502.92 644.74 15,942.92 690.00 18,090.58 02/01/2018 Amount Due 130.00 1,502.92 130.00 774.74 15,942.92 130.00 18,220.58 02/01/2018 Amount Due 350.00 1,502.92 774.74 15,942.92 18,220.58 02/02/2018 Collection -189.23 -189.23 1,313.69 774.74 15,942.92 -189.23 18,031.35 02/09/2018 Collection -189.23 -189.23 1,124.46 774.74 15,942.92 -189.23 17,842.12 02/16/2018 Collection -189.23 -189.23 935.23 774.74 15,942.92 -189.23 17,652.89 FEDERAL OFFSET (FO) receipts are subject to future adjustments by the Federal Government. CV - FQ1059R2 Attorney General of Texas - Child Support Division Page 5 Financial Activity Report as of 11/18/2019 Date: 11/18/2019 Case ID: 0012383235 Cause Number: 36054301313 NCP: WADE, DANIEL ALLEN CP: WADE, ROBIN NICOLE Child Support Medical Support Spousal Support Total Arrears Trans Activity Transaction Amount Amount Amount Amount Amount Amount Amount Amount Date Type Amount Due Applied Balance Due Applied Balance Due Applied Balance Due Applied Balance 02/23/2018 Collection -189.23 -122.31 812.92 -66.92 707.82 15,942.92 -189.23 17,463.66 02/28/2018 Amount Due 0.61 0.61 813.53 707.82 15,942.92 0.61 17,464.27 02/28/2018 Amount Due 2.54 813.53 2.54 710.36 15,942.92 2.54 17,466.81 02/28/2018 Amount Due 77.77 813.53 710.36 77.77 16,020.69 77.77 17,544.58 03/01/2018 Amount Due 690.00 690.00 1,503.53 710.36 16,020.69 690.00 18,234.58 03/01/2018 Amount Due 130.00 1,503.53 130.00 840.36 16,020.69 130.00 18,364.58 03/01/2018 Amount Due 350.00 1,503.53 840.36 16,020.69 18,364.58 03/02/2018 Collection -189.23 -189.23 1,314.30 840.36 16,020.69 -189.23 18,175.35 03/09/2018 Collection -189.23 -189.23 1,125.07 840.36 16,020.69 -189.23 17,986.12 03/16/2018 Coll