Preview
CAUSE NO. DC-16-04654
DAVID PICKETT, Trustee of the Albert
Hill Trust,
Plaintiff,
162nd District Court of
vs. Dallas County
ALBERT G. HILL and ERIN HILL,
Defendants
SUPPLEMENTAL EVIDENCE IN SUPPORT OF MOTION TO VACATE
OR MODIFY ORDER
NOW COMES Defendant Albert G. Hill, III, submitting supplemental evidence in
support of his MOTION TO VACATE OR MODIFY ORDER:
The Defendant has attached evidence showing that he paid well over $60,000 between
2013 and 2015 on the maintenance and upkeep of the house that is the subject of this partition
proceeding. The attached evidence also shows that the house had not fallen into disrepair as the
Plaintiff claimed. In other words, the evidence shows that Plaintiff David Pickett perpetrated a
fraud on the Court. The Defendant intends to cite this evidence at the September 14, 2017
hearing and also in support of a forthcoming motion for sanctions against the Plaintiff.
Respectfully submitted,
/s/ Ty Clevenger
Ty Clevenger
Texas Bar No. 24034380
P.O. Box 20753
Brooklyn, New York 11202
Tel: (979) 985-5289
Fax: (979) 530-9523
tyclevenger@yahoo.com
ATTORNEY FOR ALBERT G. HILL, III and
ERIN HILL
-1-
CERTIFICATE OF SERVICE
I certify that a copy of the foregoing document was filed electronically on September 14,
2017, resulting in automatic electronic notification to all counsel of record.
/s/ Ty Clevenger
Ty Clevenger
-2-
Exhibit 1
Exhibit 2
From: noreply@municipalonlinepayments.com
Subject: Payment Confirmation
Date: September 29, 2015 at 2:38 PM
To: aghilliii@msn.com
Payment Receipt
Credit Card Number:
Confirmation Number: 3PNXH75FTF
************2798
Paid To: The Town of Highland Park, Texas - Utility
Expiration Date: 2/2016
Billing
Paid By: AL HILL Billing Address: ALBERT HILL
981 DAVIS DR
ATLANTA GA 30327
30327
Payment Summary - 9/29/2015 1:38 PM
Account # Address Current Balance Amount Paid
12-0480-02 4433 BORDEAUX AVE $797.68 $797.68
Subtotal $797.68
Convenience Fee $15.95
* Municipal Online Payments Fee $1.25
Total $814.88
* Municipal Online Payment Fee will appear as a separate charge on your statement
Exhibit 3
From: aghilliii aghilliii@mac.com
Subject: Fwd: One-Time Payment submitted ATMOS gas
Date: June 8, 2015 at 11:32 AM
To: ALBERT HILL aghillIII@msn.com
Atmos Energy Atmos Energy
ALBERT HILL
AGHILLIII@MAC.COM
Begin forwarded message:
From: Atmos Energy
Subject: One-Time Payment submitted
Date: June 8, 2015 at 11:29:25 AM EDT
To: aghilliii@msn.com
Resent-From: aghilliii@msn.com
Resent-To: aghilliii@mac.com
Reply-To: DoNotReply@atmosenergy.com
Dear AL HILL III,
***Note-this email was sent from a send-only address. Please do not reply to this message.***
Thank you for making a payment with Atmos Energy. This email confirms your payment was successfully
submitted for account 4008188238 with the following details:
Payment date: June 8, 2015
Payment amount: $577.28
Confirmation No: 1559635434
Payment Method: CARD
Atmos Energy appreciates your continued business. If we can be of additional assistance, please contact
us at www.atmosenergy.com or call 1-888-286-6700. Business hours are Monday - Friday 7:00 a.m. to 6:00
p.m. (Central) on normal workdays. We are available 24 hours a day for emergency calls.
Natural gas is the safe, reliable, American energy for your family
Regards,
Atmos Energy
To email Atmos Energy please go to www.atmosenergy.com, log-in to your account and click "Contact Us."
Please add DoNotReply@atmosenergy.com to your address book to continue receiving important
messages.
Exhibit 4
From: ALBERt HILL aghilliii@mac.com
Subject:
Date: September 13, 2017 at 9:04 PM
To:
Begin forwarded message:
From: Randy Ackerman
Subject: Bordeaux 11/13/15
Date: November 13, 2015 at 4:47:08 PM EST
To: Albert Hill
Randy Ackerman
Begin forwarded message:
From: Randy Ackerman
Subject: Bordeaux 11/13/15
Date: November 13, 2015 at 4:47:55 PM EST
To: Albert Hill
Randy Ackerman
Begin forwarded message:
From: Randy Ackerman
Subject: Bordeaux 11/13/15
Date: November 13, 2015 at 4:48:54 PM EST
To: Albert Hill
Randy Ackerman
Begin forwarded message:
From: Randy Ackerman
Subject: Bordeaux 11/13/15
Date: November 13, 2015 at 4:46:16 PM EST
To: Albert Hill
Randy Ackerman
Begin forwarded message:
From: Randy Ackerman
Subject: Bordeaux 11/13/15
Subject: Bordeaux 11/13/15
Date: November 13, 2015 at 4:49:52 PM EST
To: Albert Hill
Randy Ackerman
Begin forwarded message:
From: Randy Ackerman
Subject: Bordeaux 11/13/15
Date: November 13, 2015 at 4:51:51 PM EST
To: Albert Hill
Exhibit 5
T 5/8/2015 WRA Telephone call with Tree Arborist regarding bid; discussed
0.4 work 350to be 140
done 0.4 0 140
T 5/7/2015 WRA Telephone call with Yardman; instruction to begin work 0.3 on front
350 beds,105
pots; Telephone
0.3 0call with
105Integrity Tree; discussed house; re
T 5/6/2015 WRA Review email f/ C; attachments; email to Client regarding
0.5 issues;350 Telephone
175 call 0.5to various
0 tree 175companies regarding pruning; Tele
T 5/5/2015 WRA Meet with Yardman; review proposed work order; return 0.3 to office;
350 instruct
105 to 0.3sec 0 105
T 5/3/2015 WRA Travel to House; pick up trash; inspect exterior; pictures1 of exterior;
350 transmit
350 to 1C; return
0 350
T 4/30/2015 WRA Telephone call with yardman 0.2 350 70 0.2 0 70
T 4/29/2015 WRA TC with yardman 0.2 350 70 0.2 0 70
T 4/28/2015 WRA Meet with yardman; discuss work; reviewed invoice;0.4 instructs350
to sec. 140 0.4 0 140
T 4/27/2015 WRA Travel to Bordeaux; Pick up trash; inspect exterior; take 1 pictures
350of exterior;
350 email 1 to C;0 return350
T 4/20/2015 WRA Travel to Bordeaux; inspect exterior, remove trash; take
0.9 pictures;
350 transmit
315 to C; 0.9Return0 315
T 4/17/2015 WRA Telephone call with Pool service 0.1 350 35 0.1 0 35
T 4/15/2015 WRA Review, forward H&S invoice to Atlanta 0.1 350 35 0.1 0 35
T 4/14/2015 WRA Travel to House to adjust driveway gate; remove cap;0.9 work on 350
lever; return
315 0.9 0 315
T 4/13/2015 WRA Travel to Bordeaux; check house; photos of exterior; email1 to350
C; Telephone
350 call to 1 Client0 regarding
350 open electric gate; return
T 4/10/2015 WRA Telephone call with Pool service regarding pool issues,0.3yardman 350regarding
105 landscape
0.3 bid
0 105
T 4/8/2015 WRA Telephone call with yardman, pool service regarding0.3 various issues
350 105 0.3 0 105
T 4/6/2015 WRA Travel to Bordeaux (2X); meet HVAC and unlock house, 2.4 quarters;
350 inspect
840house; 2.4remove 0 trash,
840
take pictures of exterior, interior of
T 3/31/2015 WRA Review and process ARM Invoice; email to Atlanta 0.1 350 35 0.1 0 35
T 3/26/2015 WRA Telephone call with HVAC, scheduled service; Telephone 0.6 call 350
with Landscape;
210 discussed
0.6 0 spring
210
work, color; Scheduled irrigation se
T 3/24/2015 WRA Travel to House; walk exterior and inspect property; 1.4
pick up trash;
350 remove490 paper 1.4 hangers;
0 add 490
water to pool; meet with landscape
T 3/23/2015 WRA TC with Norway regarding sprinkler repair; Telephone 0.9call with
350K&S regarding
315 HVAC
0.9 check 0 up;315 Meet with Jose Guerra regarding lan
T 3/19/2015 WRA Misc communications with ARM regarding pool pump; 0.3email 350
to Client105
regarding 0.3pump 0repair105
T 3/16/2015 WRA Travel to House; remove trash; inspect exterior; take1.7pictures350of exterior;
595 email 1.7
to C; return;
0 595
Telephone call with ARM regarding ne
T 3/11/2015 WRA Telephone call with ARM regarding pool pump; Travel 1.3to house350to inspect
455 pool1.3 0 455
T 3/9/2015 WRA Travel to Bordeaux; inspect exterior; pick up trash; take 1 pictures,
350 email 350
to C; return
1 0 350
T 3/4/2015 WRA Misc work on invoices; Telephone call with ARM; emails 0.4 t/f Atlanta
350 140 0.4 0 140
T 3/3/2015 WRA Telephone call with ARM; review invoice; email to Suzanne
0.3 for
350
payment 105 0.3 0 105
T 3/2/2015 WRA Drove to house and walked/inspected house; added 0.8 water to350 pool; no280
pictures0.8
due to weather.
0 280
T 2/24/2015 WRA Drive by house to inspect water issues, pool regarding 0.9freeze350 315 0.9 0 315
T 2/23/2015 WRA Travel to House; pick up trash; inspect exterior; add water
1.8 to 350 pool; pictures
630 of 1.8exterior;0email630to C; leave and return to house to tu
T 2/17/2015 WRA Travel to House to add water to pool; return 1 hr later0.9to shut350
off 315 0.9 0 315
T 2/16/2015 WRA Travel to House; pick up trash; inspect exterior; add water
1.6 to 350 pool; photograph
560 1.6
exterior;0 email560
pictures to C; leave for 1 Hr to allow
T 2/9/2015 WRA Travel to Bordeaux; Inspect exterior, add wayetr to pool;
1.3 pick350 up trash;455
take pictures
1.3 of0exterior;
455 email pics to C; Email to Pool serv
T 2/6/2015 WRA Telephone call f/ ARM regarding pool issue 0.2 350 70 0.2 0 70
T 2/4/2015 WRA Misc communications with Atlanta firm regarding unpaid 0.3 invoices;
350 Telephone
105 call
0.3 with0Pool service
105
T 2/4/2015 WRA Telephone call f/ yardman regarding dead landscape,0.3 sprinkler350 105 0.3 0 105
T 2/2/2015 WRA Travel to Bordeaux; Pick up trash around house; remove 1.1 door350 hangers; 385
add water
1.1 to pool;
0 take 385pictures of exterior; email pics to C
T 1/22/2015 WRA Telephone call with sprinkler repair; discussed issue with
0.6 rear350 sprinklers;
210follow0.6up regarding
0 210
defective solenoid; instructions to rep
T 1/21/2015 WRA Travel to Bordeaux (2X); add water to pool; return to1.5shut water350 off; pictures
525 of
1.5pool to0 C; Telephone
525 call with Landscaper regardin
T 1/20/2015 WRA Misc communications with C; Telephone call with City 0.4regarding
350water140 service;0.4 0 140
T 1/20/2015 WRA Travel to and inspect Bordeaux; take pictures; pick up 0.8
trash; email
350 pictures
280 to Client
0.8 with 0 email280advising that will stop inspections u
T 1/13/2015 WRA Telephone call f/ Pool service 0.2 350 70 0.2 0 70
T 1/12/2015 WRA Travel to House; inspect exterior; take few pictures due
1.1 to cold;
350pictures
385of pool1.1and various
0 385
email, texts to C; Telephone call to Cli
T 1/9/2015 WRA Telephone call f/ yardman; discussed work and unpaid 0.3invoice;350review105
file; email
0.3to attny
0 requesting
105 prompt payment on 11/14 in
T 1/8/2015 WRA Telephone call with yardman; Email and text to Client 0.5
regarding350water175 service 0.5
discontinuation
0 175
due to non-payment
T 12/29/2014 WRA Travel to Bordeaux; remove trash; add water to pool;1.4 inspect350exterior;490
photograph
1.4 exterior;
0 email
490 to C; return; Telephone call with
T 12/23/2014 WRA Review invoice (Electrical issues); Telephone call with0.3
electrician;
350 email 105to Atlanta
0.3 0 105
T 12/22/2014 WRA Travel to Bordeaux; pick up trash; inspect exterior; add
1.5water350 to pool;525
photo exterior;
1.5 email
0 photos
525 to C; return; Meet with Electric
T 12/17/2014 WRA Misc communications regarding invoices, payments 0.2 350 70 0.2 0 70
T 12/15/2014 WRA Receive, review yardman invoice; discuss issues with0.3 sub; email350to KD105 0.3 0 105
T 12/12/2014 WRA Travel to Bordeaux; Meet HVAC sub at house to service 1.7 units;350
discuss 595
various issues
1.7 with 0 Sub;595replace filters; add water to pool; in
T 12/8/2014 WRA Travel to Bordeaux; inspect exterior; add water to pool;
1.1 pick up350trash;385
photograph
1.1 exterior;
0 Telephone
385 call to yardman; transmit p
T 12/4/2014 WRA Misc communication with electrician to coordinate meeting
1.5 at
350house;525
travel to1.5
house to 0 meet 525electrician; inspect interior and expl
T 12/3/2014 WRA Review, process pool invoice; Telephone call with HVAC 0.2 to confirm
350 service 70 0.2 0 70
T 12/1/2014 WRA Telephone call f/ HVAC sub; schedule appointment to0.1 service350units 35 0.1 0 35
T 12/1/2014 WRA Travel to Bordeaux; inspect exterior; add water to pool;
1.1 pick up350trash;385
pictures1.1
of exterior;
0 email385 pics to C;; return
T 11/24/2014 WRA Travel to Bordeaux; Pick up trash; remove flyers; inspect
1.2 exterior;
350 add420 water to1.2pool; photograph
0 420 exterior; email pictures to C; retu
T 11/21/2014 WRA Telephone call with HVAC (2X) regarding filters, service
0.3 350 105 0.3 0 105
T 11/20/2014 WRA Travel to House; receive call from sub regarding inability
0.3 to service;
350 Return105 to office;
0.3 Telephone
0 105call with HVAC sub regarding filter
T 11/19/2014 WRA Telephone call to HVAC regarding service and filters 0.2 350 70 0.2 0 70
T 11/18/2014 WRA Telephone call to HVAC regarding filters, service 0.2 350 70 0.2 0 70
T 11/17/2014 WRA Travel to house; pick up trash; add water to pool; inspect
1.1 exterior;
350 take 385 photos1.1
of exterior;
0 email385 to C; return
T 11/14/2014 WRA Travel to house; wait for HVAC; receive call regarding0.6no filters;
350reschedule
210 appointment;
0.6 0 return
210 to office
T 11/13/2014 WRA Meet with Pool service regarding winterizing pool; meet1.4 with350 yardman490 regarding
1.4 leaves,
0 gutters
490
T 11/11/2014 WRA Misc work on bills, vendors 0.3 350 105 0.3 0 105
T 11/10/2014 WRA Meet with Jose Guerra, yardman, regarding landscaping, 0.3 invoices;
350 instruct
105 to JG 0.3regarding
0 winter
105 work
T 11/10/2014 WRA Travel to Bordeaux; remove trash; inspect exterior; add1.2 water350 to pool;420
misc maintenance;
1.2 0 take 420pictures of complete exterior; Ema
T 11/4/2014 WRA Work on plumbing, hot water heater issue; misc emails 0.5 t/f C; 350
Calls to plumbers
175 0.5 0 175
T 11/3/2014 WRA Travel to Bordeaux; pick up trash, flyers on door step;1.9add water
350 to pool;
665inspect1.9exterior;
0 take 665pictures; transmit to C; return; Mee
T 10/31/2014 WRA Meet with house sitter regarding Atmos; go over house; 1.1 show350 furnaces385in main,
1.1guest house;
0 instruction regarding Atmos; Telepho
385
T 10/31/2014 WRA Telephone call f/ Pool service; email pool service invoice
0.2 to Kim,350Suzanne 70 0.2 0 70
T 10/30/2014 WRA Work on Gas and HVAC issues; misc emails with C; Several
1.9 phone 350 calls665
with Atmos
1.9 attempting
0 to restore service; Telephone call w
665
T 10/28/2014 WRA Telephone call with Yard man regarding work to be completed
0.5 350at Bordeaux;
175 Telephone
0.5 0call with
175Pool service regarding winterizing
T 10/26/2014 WRA Travel to House; pick up trash; Add water to pool; inspect
1.1 exterior;
350 take 385pictures;
1.1 email0pictures
385to C; return.
T 10/20/2014 WRA Travel to Bordeaux; wait for HVAC sub-c to arrive; add 2.5water 350
to pool; pick
875 up trash;
2.5 inspect,
0 take
875 pictures of exterior; inspect, take
T 10/13/2014 WRA Telephone call to HVAC service; scheduled maintenance 0.1 appointment
350 to
35meet,0.1
service0at house 35
T 10/13/2014 WRA Travel to Bordeaux; pick up construction trash on property;
1.1 add
350water385to pool;1.1
inspect 0exterior;
385take pictures; email to C; return
T 10/6/2014 WRA Telephone call to City of HP water department; instruct
0.5 to restore
350 service;
175 proof 0.5that bill
0 paid;175
Telephone call with yard man regar
T 10/4/2014 WRA Travel to Bordeaux; pick up trash; remove door hangers;
1.1 inspect
350 exterior;
385 take1.1pictures;0 email385
to C; attempt o add water to pool; w
T 10/1/2014 WRA Work on pool, water issues; Telephone call to City regarding
0.4 water;
350 Telephone
140 0.4
call with0 Pool 140
service
T 9/29/2014 WRA Travel to House; remove trash; add water to pool; inspect
1.1 exterior,
350 take 385exterior
1.1photos;0 email385to C; return
T 9/26/2014 WRA Telephone call f/ Landscaper regarding fallen tree branch
0.9 on roof;
350 instructs
315 to 0.9remove 0branch; 315
email to C; travel t/f house
Telephone call with HVAC sub; discuss Fall
service
Telephone call with HVAC sub; discuss Fall
service
Telephone call with HVAC sub; discuss Fall
service
Telephone call with HVAC sub; discuss Fall
service
Telephone call with HVAC sub; discuss Fall
service
Telephone call with HVAC sub; discuss Fall
service
Telephone call with HVAC sub; discuss Fall
service
Telephone call with HVAC sub; discuss Fall
service
T 9/23/2014 WRA 0.2 350 70 0.2 0 70
T 9/22/2014 WRA Travel to Bordeaux; Pick up trash; inspect exterior; add
1.2water350
to pool;420
take pictures
1.2 of 0exterior;420transmit to C; email to Client regar
T 9/15/2014 WRA Travel to Bordeaux; inspect premises; pick up trash; 1.2
add water350to pool;
420take pictures;
1.2 email
0 pics
420to C; return
T 9/11/2014 WRA Telephone call with Landscaper regarding sprinkler system
0.6 and 350dying vegetation
210 0.6(2X); Telephone
0 210 call with Norway Irrigation (3X); c
T 9/8/2014 WRA Travel to Bordeaux; remove trash, inspect exterior, add
1.3 water350
to pool;455
photograph
1.3 exterior;
0 email
455 photos to C; return
T 9/2/2014 WRA Drive to Bordeaux; pick up trash; add water to pool; 1.3
inspect exterior;
350 hand
455 water 1.3 water0 potted455plants in front; hand water certain
T 8/26/2014 WRA Address issues about purportedly "unpaid" invoice from0.3 plumber
350 105 0.3 0 105
T 8/25/2014 WRA Travel to Bordeaux; Inspect exterior of house; pick up1.5
trash; add
350 water525to pool;1.5
photo exterior
0 525
of house; email photos, problem ar
Travel to Bordeaux; add water to pool; inspect
exterior; remove trash; photograph exterior
and points needing repair; email photos to C;
Telephone call with Plumber regarding water
bills; Telephone call to Landscaper regarding
clean up after storm; return
Travel to Bordeaux; add water to pool; inspect
exterior; remove trash; photograph exterior
and points needing repair; email photos to C;
Telephone call with Plumber regarding water
bills; Telephone call to Landscaper regarding
clean up after storm; return
Travel to Bordeaux; add water to pool; inspect
exterior; remove trash; photograph exterior
and points needing repair; email photos to C;
Telephone call with Plumber regarding water
bills; Telephone call to Landscaper regarding
clean up after storm; return
Travel to Bordeaux; add water to pool; inspect
exterior; remove trash; photograph exterior
and points needing repair; email photos to C;
Telephone call with Plumber regarding water
bills; Telephone call to Landscaper regarding
clean up after storm; return
Travel to Bordeaux; add water to pool; inspect
exterior; remove trash; photograph exterior
and points needing repair; email photos to C;
Telephone call with Plumber regarding water
bills; Telephone call to Landscaper regarding
clean up after storm; return
T 8/15/2014 WRA Trip to house to discuss pool issue with ARM; return0.7 350 245 0.7 0 245
T 8/14/2014 WRA TC f/ ARM regarding pool issues, water 0.2 350 70 0.2 0 70
T 8/14/2014 WRA Inspect House exterior, pick up trash, add water to pool;
1.5 remove 350 paper 630 from front
1.8 door;
0.3 take525 pictures of exterior; email to C; retur
T 8/5/2014 WRA Misc work on invoice reviews 0.3 350 105 0.3 0 105
T 8/4/2014 WRA Travel to Bordeaux; inspect exterior; add water to pool;
1.4 water; 350 water 490
all potted1.4plants;0take pictures
490 of exterior; email pics to C; re
T 8/1/2014 WRA Send new vendor invoices to K. Davis; Numerous email 0.9communications
350 315with Suzanne,
0.9 0Kim regarding
315 vendor non-payments; begin
T 7/28/2014 WRA Travel to Bordeaux; Pick up trash; add water to pool;1.1water potted
350 plants;
385 take1.1 exterior0 pictures
385 of house; email to C; return.
T 7/21/2014 WRA Travel to Bordeauz; pick up trash; add water to pool;1.1inspect 350
exterior;385 1.1 email
take pictures; 0 to385 C; return.
T 7/16/2014 WRA Telephone call with HVAC regarding inspection; TC with0.4 ARM350 regarding140 pool issues
0.4 0 140
T 7/14/2014 WRA Travel to and inspect exterior of house; take photos;1.1remove 350trash; identify
385 problems
1.1 areas;
0 add
385 water to pool; email pictures to C
T 7/9/2014 WRA Telephone call with Plumber (2X); Return to property; 0.9inspect350interior;315
switch to
0.9AC; lock
0 up quarters,
Preview
CAUSE NO. DC-16-04654 DAVID PICKETT, Trustee of the Albert Hill Trust, Plaintiff, 162nd District Court of vs. Dallas County ALBERT G. HILL and ERIN HILL, Defendants SUPPLEMENTAL EVIDENCE IN SUPPORT OF MOTION TO VACATE OR MODIFY ORDER NOW COMES Defendant Albert G. Hill, III, submitting supplemental evidence in support of his MOTION TO VACATE OR MODIFY ORDER: The Defendant has attached evidence showing that he paid well over $60,000 between 2013 and 2015 on the maintenance and upkeep of the house that is the subject of this partition proceeding. The attached evidence also shows that the house had not fallen into disrepair as the Plaintiff claimed. In other words, the evidence shows that Plaintiff David Pickett perpetrated a fraud on the Court. The Defendant intends to cite this evidence at the September 14, 2017 hearing and also in support of a forthcoming motion for sanctions against the Plaintiff. Respectfully submitted, /s/ Ty Clevenger Ty Clevenger Texas Bar No. 24034380 P.O. Box 20753 Brooklyn, New York 11202 Tel: (979) 985-5289 Fax: (979) 530-9523 tyclevenger@yahoo.com ATTORNEY FOR ALBERT G. HILL, III and ERIN HILL -1- CERTIFICATE OF SERVICE I certify that a copy of the foregoing document was filed electronically on September 14, 2017, resulting in automatic electronic notification to all counsel of record. /s/ Ty Clevenger Ty Clevenger -2- Exhibit 1 Exhibit 2 From: noreply@municipalonlinepayments.com Subject: Payment Confirmation Date: September 29, 2015 at 2:38 PM To: aghilliii@msn.com Payment Receipt Credit Card Number: Confirmation Number: 3PNXH75FTF ************2798 Paid To: The Town of Highland Park, Texas - Utility Expiration Date: 2/2016 Billing Paid By: AL HILL Billing Address: ALBERT HILL 981 DAVIS DR ATLANTA GA 30327 30327 Payment Summary - 9/29/2015 1:38 PM Account # Address Current Balance Amount Paid 12-0480-02 4433 BORDEAUX AVE $797.68 $797.68 Subtotal $797.68 Convenience Fee $15.95 * Municipal Online Payments Fee $1.25 Total $814.88 * Municipal Online Payment Fee will appear as a separate charge on your statement Exhibit 3 From: aghilliii aghilliii@mac.com Subject: Fwd: One-Time Payment submitted ATMOS gas Date: June 8, 2015 at 11:32 AM To: ALBERT HILL aghillIII@msn.com Atmos Energy Atmos Energy ALBERT HILL AGHILLIII@MAC.COM Begin forwarded message: From: Atmos Energy Subject: One-Time Payment submitted Date: June 8, 2015 at 11:29:25 AM EDT To: aghilliii@msn.com Resent-From: aghilliii@msn.com Resent-To: aghilliii@mac.com Reply-To: DoNotReply@atmosenergy.com Dear AL HILL III, ***Note-this email was sent from a send-only address. Please do not reply to this message.*** Thank you for making a payment with Atmos Energy. This email confirms your payment was successfully submitted for account 4008188238 with the following details: Payment date: June 8, 2015 Payment amount: $577.28 Confirmation No: 1559635434 Payment Method: CARD Atmos Energy appreciates your continued business. If we can be of additional assistance, please contact us at www.atmosenergy.com or call 1-888-286-6700. Business hours are Monday - Friday 7:00 a.m. to 6:00 p.m. (Central) on normal workdays. We are available 24 hours a day for emergency calls. Natural gas is the safe, reliable, American energy for your family Regards, Atmos Energy To email Atmos Energy please go to www.atmosenergy.com, log-in to your account and click "Contact Us." Please add DoNotReply@atmosenergy.com to your address book to continue receiving important messages. Exhibit 4 From: ALBERt HILL aghilliii@mac.com Subject: Date: September 13, 2017 at 9:04 PM To: Begin forwarded message: From: Randy Ackerman Subject: Bordeaux 11/13/15 Date: November 13, 2015 at 4:47:08 PM EST To: Albert Hill Randy Ackerman Begin forwarded message: From: Randy Ackerman Subject: Bordeaux 11/13/15 Date: November 13, 2015 at 4:47:55 PM EST To: Albert Hill Randy Ackerman Begin forwarded message: From: Randy Ackerman Subject: Bordeaux 11/13/15 Date: November 13, 2015 at 4:48:54 PM EST To: Albert Hill Randy Ackerman Begin forwarded message: From: Randy Ackerman Subject: Bordeaux 11/13/15 Date: November 13, 2015 at 4:46:16 PM EST To: Albert Hill Randy Ackerman Begin forwarded message: From: Randy Ackerman Subject: Bordeaux 11/13/15 Subject: Bordeaux 11/13/15 Date: November 13, 2015 at 4:49:52 PM EST To: Albert Hill Randy Ackerman Begin forwarded message: From: Randy Ackerman Subject: Bordeaux 11/13/15 Date: November 13, 2015 at 4:51:51 PM EST To: Albert Hill Exhibit 5 T 5/8/2015 WRA Telephone call with Tree Arborist regarding bid; discussed 0.4 work 350to be 140 done 0.4 0 140 T 5/7/2015 WRA Telephone call with Yardman; instruction to begin work 0.3 on front 350 beds,105 pots; Telephone 0.3 0call with 105Integrity Tree; discussed house; re T 5/6/2015 WRA Review email f/ C; attachments; email to Client regarding 0.5 issues;350 Telephone 175 call 0.5to various 0 tree 175companies regarding pruning; Tele T 5/5/2015 WRA Meet with Yardman; review proposed work order; return 0.3 to office; 350 instruct 105 to 0.3sec 0 105 T 5/3/2015 WRA Travel to House; pick up trash; inspect exterior; pictures1 of exterior; 350 transmit 350 to 1C; return 0 350 T 4/30/2015 WRA Telephone call with yardman 0.2 350 70 0.2 0 70 T 4/29/2015 WRA TC with yardman 0.2 350 70 0.2 0 70 T 4/28/2015 WRA Meet with yardman; discuss work; reviewed invoice;0.4 instructs350 to sec. 140 0.4 0 140 T 4/27/2015 WRA Travel to Bordeaux; Pick up trash; inspect exterior; take 1 pictures 350of exterior; 350 email 1 to C;0 return350 T 4/20/2015 WRA Travel to Bordeaux; inspect exterior, remove trash; take 0.9 pictures; 350 transmit 315 to C; 0.9Return0 315 T 4/17/2015 WRA Telephone call with Pool service 0.1 350 35 0.1 0 35 T 4/15/2015 WRA Review, forward H&S invoice to Atlanta 0.1 350 35 0.1 0 35 T 4/14/2015 WRA Travel to House to adjust driveway gate; remove cap;0.9 work on 350 lever; return 315 0.9 0 315 T 4/13/2015 WRA Travel to Bordeaux; check house; photos of exterior; email1 to350 C; Telephone 350 call to 1 Client0 regarding 350 open electric gate; return T 4/10/2015 WRA Telephone call with Pool service regarding pool issues,0.3yardman 350regarding 105 landscape 0.3 bid 0 105 T 4/8/2015 WRA Telephone call with yardman, pool service regarding0.3 various issues 350 105 0.3 0 105 T 4/6/2015 WRA Travel to Bordeaux (2X); meet HVAC and unlock house, 2.4 quarters; 350 inspect 840house; 2.4remove 0 trash, 840 take pictures of exterior, interior of T 3/31/2015 WRA Review and process ARM Invoice; email to Atlanta 0.1 350 35 0.1 0 35 T 3/26/2015 WRA Telephone call with HVAC, scheduled service; Telephone 0.6 call 350 with Landscape; 210 discussed 0.6 0 spring 210 work, color; Scheduled irrigation se T 3/24/2015 WRA Travel to House; walk exterior and inspect property; 1.4 pick up trash; 350 remove490 paper 1.4 hangers; 0 add 490 water to pool; meet with landscape T 3/23/2015 WRA TC with Norway regarding sprinkler repair; Telephone 0.9call with 350K&S regarding 315 HVAC 0.9 check 0 up;315 Meet with Jose Guerra regarding lan T 3/19/2015 WRA Misc communications with ARM regarding pool pump; 0.3email 350 to Client105 regarding 0.3pump 0repair105 T 3/16/2015 WRA Travel to House; remove trash; inspect exterior; take1.7pictures350of exterior; 595 email 1.7 to C; return; 0 595 Telephone call with ARM regarding ne T 3/11/2015 WRA Telephone call with ARM regarding pool pump; Travel 1.3to house350to inspect 455 pool1.3 0 455 T 3/9/2015 WRA Travel to Bordeaux; inspect exterior; pick up trash; take 1 pictures, 350 email 350 to C; return 1 0 350 T 3/4/2015 WRA Misc work on invoices; Telephone call with ARM; emails 0.4 t/f Atlanta 350 140 0.4 0 140 T 3/3/2015 WRA Telephone call with ARM; review invoice; email to Suzanne 0.3 for 350 payment 105 0.3 0 105 T 3/2/2015 WRA Drove to house and walked/inspected house; added 0.8 water to350 pool; no280 pictures0.8 due to weather. 0 280 T 2/24/2015 WRA Drive by house to inspect water issues, pool regarding 0.9freeze350 315 0.9 0 315 T 2/23/2015 WRA Travel to House; pick up trash; inspect exterior; add water 1.8 to 350 pool; pictures 630 of 1.8exterior;0email630to C; leave and return to house to tu T 2/17/2015 WRA Travel to House to add water to pool; return 1 hr later0.9to shut350 off 315 0.9 0 315 T 2/16/2015 WRA Travel to House; pick up trash; inspect exterior; add water 1.6 to 350 pool; photograph 560 1.6 exterior;0 email560 pictures to C; leave for 1 Hr to allow T 2/9/2015 WRA Travel to Bordeaux; Inspect exterior, add wayetr to pool; 1.3 pick350 up trash;455 take pictures 1.3 of0exterior; 455 email pics to C; Email to Pool serv T 2/6/2015 WRA Telephone call f/ ARM regarding pool issue 0.2 350 70 0.2 0 70 T 2/4/2015 WRA Misc communications with Atlanta firm regarding unpaid 0.3 invoices; 350 Telephone 105 call 0.3 with0Pool service 105 T 2/4/2015 WRA Telephone call f/ yardman regarding dead landscape,0.3 sprinkler350 105 0.3 0 105 T 2/2/2015 WRA Travel to Bordeaux; Pick up trash around house; remove 1.1 door350 hangers; 385 add water 1.1 to pool; 0 take 385pictures of exterior; email pics to C T 1/22/2015 WRA Telephone call with sprinkler repair; discussed issue with 0.6 rear350 sprinklers; 210follow0.6up regarding 0 210 defective solenoid; instructions to rep T 1/21/2015 WRA Travel to Bordeaux (2X); add water to pool; return to1.5shut water350 off; pictures 525 of 1.5pool to0 C; Telephone 525 call with Landscaper regardin T 1/20/2015 WRA Misc communications with C; Telephone call with City 0.4regarding 350water140 service;0.4 0 140 T 1/20/2015 WRA Travel to and inspect Bordeaux; take pictures; pick up 0.8 trash; email 350 pictures 280 to Client 0.8 with 0 email280advising that will stop inspections u T 1/13/2015 WRA Telephone call f/ Pool service 0.2 350 70 0.2 0 70 T 1/12/2015 WRA Travel to House; inspect exterior; take few pictures due 1.1 to cold; 350pictures 385of pool1.1and various 0 385 email, texts to C; Telephone call to Cli T 1/9/2015 WRA Telephone call f/ yardman; discussed work and unpaid 0.3invoice;350review105 file; email 0.3to attny 0 requesting 105 prompt payment on 11/14 in T 1/8/2015 WRA Telephone call with yardman; Email and text to Client 0.5 regarding350water175 service 0.5 discontinuation 0 175 due to non-payment T 12/29/2014 WRA Travel to Bordeaux; remove trash; add water to pool;1.4 inspect350exterior;490 photograph 1.4 exterior; 0 email 490 to C; return; Telephone call with T 12/23/2014 WRA Review invoice (Electrical issues); Telephone call with0.3 electrician; 350 email 105to Atlanta 0.3 0 105 T 12/22/2014 WRA Travel to Bordeaux; pick up trash; inspect exterior; add 1.5water350 to pool;525 photo exterior; 1.5 email 0 photos 525 to C; return; Meet with Electric T 12/17/2014 WRA Misc communications regarding invoices, payments 0.2 350 70 0.2 0 70 T 12/15/2014 WRA Receive, review yardman invoice; discuss issues with0.3 sub; email350to KD105 0.3 0 105 T 12/12/2014 WRA Travel to Bordeaux; Meet HVAC sub at house to service 1.7 units;350 discuss 595 various issues 1.7 with 0 Sub;595replace filters; add water to pool; in T 12/8/2014 WRA Travel to Bordeaux; inspect exterior; add water to pool; 1.1 pick up350trash;385 photograph 1.1 exterior; 0 Telephone 385 call to yardman; transmit p T 12/4/2014 WRA Misc communication with electrician to coordinate meeting 1.5 at 350house;525 travel to1.5 house to 0 meet 525electrician; inspect interior and expl T 12/3/2014 WRA Review, process pool invoice; Telephone call with HVAC 0.2 to confirm 350 service 70 0.2 0 70 T 12/1/2014 WRA Telephone call f/ HVAC sub; schedule appointment to0.1 service350units 35 0.1 0 35 T 12/1/2014 WRA Travel to Bordeaux; inspect exterior; add water to pool; 1.1 pick up350trash;385 pictures1.1 of exterior; 0 email385 pics to C;; return T 11/24/2014 WRA Travel to Bordeaux; Pick up trash; remove flyers; inspect 1.2 exterior; 350 add420 water to1.2pool; photograph 0 420 exterior; email pictures to C; retu T 11/21/2014 WRA Telephone call with HVAC (2X) regarding filters, service 0.3 350 105 0.3 0 105 T 11/20/2014 WRA Travel to House; receive call from sub regarding inability 0.3 to service; 350 Return105 to office; 0.3 Telephone 0 105call with HVAC sub regarding filter T 11/19/2014 WRA Telephone call to HVAC regarding service and filters 0.2 350 70 0.2 0 70 T 11/18/2014 WRA Telephone call to HVAC regarding filters, service 0.2 350 70 0.2 0 70 T 11/17/2014 WRA Travel to house; pick up trash; add water to pool; inspect 1.1 exterior; 350 take 385 photos1.1 of exterior; 0 email385 to C; return T 11/14/2014 WRA Travel to house; wait for HVAC; receive call regarding0.6no filters; 350reschedule 210 appointment; 0.6 0 return 210 to office T 11/13/2014 WRA Meet with Pool service regarding winterizing pool; meet1.4 with350 yardman490 regarding 1.4 leaves, 0 gutters 490 T 11/11/2014 WRA Misc work on bills, vendors 0.3 350 105 0.3 0 105 T 11/10/2014 WRA Meet with Jose Guerra, yardman, regarding landscaping, 0.3 invoices; 350 instruct 105 to JG 0.3regarding 0 winter 105 work T 11/10/2014 WRA Travel to Bordeaux; remove trash; inspect exterior; add1.2 water350 to pool;420 misc maintenance; 1.2 0 take 420pictures of complete exterior; Ema T 11/4/2014 WRA Work on plumbing, hot water heater issue; misc emails 0.5 t/f C; 350 Calls to plumbers 175 0.5 0 175 T 11/3/2014 WRA Travel to Bordeaux; pick up trash, flyers on door step;1.9add water 350 to pool; 665inspect1.9exterior; 0 take 665pictures; transmit to C; return; Mee T 10/31/2014 WRA Meet with house sitter regarding Atmos; go over house; 1.1 show350 furnaces385in main, 1.1guest house; 0 instruction regarding Atmos; Telepho 385 T 10/31/2014 WRA Telephone call f/ Pool service; email pool service invoice 0.2 to Kim,350Suzanne 70 0.2 0 70 T 10/30/2014 WRA Work on Gas and HVAC issues; misc emails with C; Several 1.9 phone 350 calls665 with Atmos 1.9 attempting 0 to restore service; Telephone call w 665 T 10/28/2014 WRA Telephone call with Yard man regarding work to be completed 0.5 350at Bordeaux; 175 Telephone 0.5 0call with 175Pool service regarding winterizing T 10/26/2014 WRA Travel to House; pick up trash; Add water to pool; inspect 1.1 exterior; 350 take 385pictures; 1.1 email0pictures 385to C; return. T 10/20/2014 WRA Travel to Bordeaux; wait for HVAC sub-c to arrive; add 2.5water 350 to pool; pick 875 up trash; 2.5 inspect, 0 take 875 pictures of exterior; inspect, take T 10/13/2014 WRA Telephone call to HVAC service; scheduled maintenance 0.1 appointment 350 to 35meet,0.1 service0at house 35 T 10/13/2014 WRA Travel to Bordeaux; pick up construction trash on property; 1.1 add 350water385to pool;1.1 inspect 0exterior; 385take pictures; email to C; return T 10/6/2014 WRA Telephone call to City of HP water department; instruct 0.5 to restore 350 service; 175 proof 0.5that bill 0 paid;175 Telephone call with yard man regar T 10/4/2014 WRA Travel to Bordeaux; pick up trash; remove door hangers; 1.1 inspect 350 exterior; 385 take1.1pictures;0 email385 to C; attempt o add water to pool; w T 10/1/2014 WRA Work on pool, water issues; Telephone call to City regarding 0.4 water; 350 Telephone 140 0.4 call with0 Pool 140 service T 9/29/2014 WRA Travel to House; remove trash; add water to pool; inspect 1.1 exterior, 350 take 385exterior 1.1photos;0 email385to C; return T 9/26/2014 WRA Telephone call f/ Landscaper regarding fallen tree branch 0.9 on roof; 350 instructs 315 to 0.9remove 0branch; 315 email to C; travel t/f house Telephone call with HVAC sub; discuss Fall service Telephone call with HVAC sub; discuss Fall service Telephone call with HVAC sub; discuss Fall service Telephone call with HVAC sub; discuss Fall service Telephone call with HVAC sub; discuss Fall service Telephone call with HVAC sub; discuss Fall service Telephone call with HVAC sub; discuss Fall service Telephone call with HVAC sub; discuss Fall service T 9/23/2014 WRA 0.2 350 70 0.2 0 70 T 9/22/2014 WRA Travel to Bordeaux; Pick up trash; inspect exterior; add 1.2water350 to pool;420 take pictures 1.2 of 0exterior;420transmit to C; email to Client regar T 9/15/2014 WRA Travel to Bordeaux; inspect premises; pick up trash; 1.2 add water350to pool; 420take pictures; 1.2 email 0 pics 420to C; return T 9/11/2014 WRA Telephone call with Landscaper regarding sprinkler system 0.6 and 350dying vegetation 210 0.6(2X); Telephone 0 210 call with Norway Irrigation (3X); c T 9/8/2014 WRA Travel to Bordeaux; remove trash, inspect exterior, add 1.3 water350 to pool;455 photograph 1.3 exterior; 0 email 455 photos to C; return T 9/2/2014 WRA Drive to Bordeaux; pick up trash; add water to pool; 1.3 inspect exterior; 350 hand 455 water 1.3 water0 potted455plants in front; hand water certain T 8/26/2014 WRA Address issues about purportedly "unpaid" invoice from0.3 plumber 350 105 0.3 0 105 T 8/25/2014 WRA Travel to Bordeaux; Inspect exterior of house; pick up1.5 trash; add 350 water525to pool;1.5 photo exterior 0 525 of house; email photos, problem ar Travel to Bordeaux; add water to pool; inspect exterior; remove trash; photograph exterior and points needing repair; email photos to C; Telephone call with Plumber regarding water bills; Telephone call to Landscaper regarding clean up after storm; return Travel to Bordeaux; add water to pool; inspect exterior; remove trash; photograph exterior and points needing repair; email photos to C; Telephone call with Plumber regarding water bills; Telephone call to Landscaper regarding clean up after storm; return Travel to Bordeaux; add water to pool; inspect exterior; remove trash; photograph exterior and points needing repair; email photos to C; Telephone call with Plumber regarding water bills; Telephone call to Landscaper regarding clean up after storm; return Travel to Bordeaux; add water to pool; inspect exterior; remove trash; photograph exterior and points needing repair; email photos to C; Telephone call with Plumber regarding water bills; Telephone call to Landscaper regarding clean up after storm; return Travel to Bordeaux; add water to pool; inspect exterior; remove trash; photograph exterior and points needing repair; email photos to C; Telephone call with Plumber regarding water bills; Telephone call to Landscaper regarding clean up after storm; return T 8/15/2014 WRA Trip to house to discuss pool issue with ARM; return0.7 350 245 0.7 0 245 T 8/14/2014 WRA TC f/ ARM regarding pool issues, water 0.2 350 70 0.2 0 70 T 8/14/2014 WRA Inspect House exterior, pick up trash, add water to pool; 1.5 remove 350 paper 630 from front 1.8 door; 0.3 take525 pictures of exterior; email to C; retur T 8/5/2014 WRA Misc work on invoice reviews 0.3 350 105 0.3 0 105 T 8/4/2014 WRA Travel to Bordeaux; inspect exterior; add water to pool; 1.4 water; 350 water 490 all potted1.4plants;0take pictures 490 of exterior; email pics to C; re T 8/1/2014 WRA Send new vendor invoices to K. Davis; Numerous email 0.9communications 350 315with Suzanne, 0.9 0Kim regarding 315 vendor non-payments; begin T 7/28/2014 WRA Travel to Bordeaux; Pick up trash; add water to pool;1.1water potted 350 plants; 385 take1.1 exterior0 pictures 385 of house; email to C; return. T 7/21/2014 WRA Travel to Bordeauz; pick up trash; add water to pool;1.1inspect 350 exterior;385 1.1 email take pictures; 0 to385 C; return. T 7/16/2014 WRA Telephone call with HVAC regarding inspection; TC with0.4 ARM350 regarding140 pool issues 0.4 0 140 T 7/14/2014 WRA Travel to and inspect exterior of house; take photos;1.1remove 350trash; identify 385 problems 1.1 areas; 0 add 385 water to pool; email pictures to C T 7/9/2014 WRA Telephone call with Plumber (2X); Return to property; 0.9inspect350interior;315 switch to 0.9AC; lock 0 up quarters,