Bitcoin Forum

Hey everyone. I decided give you guys a freebie, courtesy of thecollectorsdomain.com (http://thecollectorsdomain.com) ($10/mo VIP membership = 1 free investigative report and further discounts, plus informative articles on debt collection and investigation. See - https://bitcointalk.org/index.php?topic=138866.0 (https://bitcointalk.org/index.php?topic=138866.0)
This is for educational purposes only. I do not advocate this information be used for violence or any unlawful purposes.

TRENDON T SHAVERS

Date of Birth: 09/21/1982

A few of his emails:
 tshavers@buscog.com
 tshavers@tlpoffice.com
 tshavers@gmail.com
 shvers@gbm.net

Possible Numbers: (I verified one of these a week ago, It's either the first or second one)
(214) 856-4386
(469) 964-7666
(972) 665-1904
(972) 540-7666
(573) 873-6366

SSN: 461-69-XXXX issued in TEXAS  (I won't put the last 4 here)

Bankruptcies: No
Liens: No
Judgments Yes
Properties: Yes
Corporate Affiliations: No
Criminal/Traffic: Yes

Crime Details - 08/26/2002 - MIDLAND, TX
OffenseDescription1: THEFT >=$20<$500 BY CHECK

Possible Employers (2 Found) (I don't believe these are current, but haven't checked)
Business Name: BUSINESS COGNITION   Phone: (573) 873-6366
Business Name: TLP   Phone: (972) 665-1905

Address: 2305 S CUSTER RD APT 1902, MCKINNEY, TX 75070-6223 (COLLIN COUNTY)

Relatives Address: 608 BROAD LEAF LN, MCKINNEY TX 75070-5152 (COLLIN COUNTY)
Owners: THEODORE SHAVERS & ROBERTA SHAVERS
Possible Numbers: (214) 856-4386  &  (972) 540-7666   (didn't check these)

DMV License Information -
TRENDON T SHAVERS
2305 S CUSTER RD APT 1507, MCKINNEY, TX 75070-6222 (COLLIN COUNTY)
DL Number: 19295421
Issuing State: TX
Original Issue Date: 07/05/2011
Date of Birth: 09/21/1982

Judgments (1 Found)  (since the judgment amt is $0, this is it was paid within 30 days, so the judgment was recorded, the amt was not).
TRENDON SHAVERS
Address: 2305 S CUSTER RD APT 1507, MCKINNEY, TX 75070-6222 (Collin COUNTY)
Filing County: COLLI
Filing Type: CIVIL NEW FILING
Plaintiff: REGENCY AT STONEBRIDGE-RANCH
Court Case Number: EV1100637
Total Judgment Amount: $0
Court: COLLIN JP CT 4-1 - FRISCO(TXCOIM5)
Court Address: P O BOX 1496, FRISCO, TX 75034 (Collin COUNTY)
Court Phone: (972) 731-7300
Filing Date: 04/11/2011

Property Information:
2812 GLEN HOLLOW DR, MCKINNEY, TX 75070-4267 (COLLIN COUNTY)
APN: R-3059-00A-0200-1
APN Sequence Number: 001
Account Number: 2017341
Date Subject First Seen as Owner: 03/13/2007
Date Subject Last Seen as Owner: 07/06/2010
Subdivision Name: MEADOW GLEN AT ELDORADO
Legal Description: MEADOW GLEN AT ELDORADO (CMC), BLK A, LOT 20
Building Square Feet: 2,310
Living Square Feet: 1,905
Land Square Feet: 7,374
Year Built: 1994

Tax Year: 2011
Tax Amount: $3,888.31
Assessed Year: 2011
Assessed Value: $158,590
Sale Date: 04/12/2011
Sale Amount: $62,500
Document Number: 382170
Total Value: $158,590
Land Value: $45,000
Improvement Value: $113,590
Bedrooms: 3 Baths: 2

Current Vehicle Information (2 Found)
2006 FORD -Series: AMARILLO~HARLEY DAVIDSON~ - Model: F350SD
VIN: 1FTWW31P36ED34573
Body Style: CREW CAB 4 Door
Vehicle Type: Passenger Car
Weight: 6586 - 6730 lbs
Length: 245.6 - 261.8"
Color: Unknown
Most Current Tag #: TX 88YJF9
Drive Type: 4WD
Fuel: DIESEL 29 - 38
Gallon Engine: 6.0L V8 TURBO
Title Holders TRENDON SHAVERS
2305 S CUSTER RD APT 1507, MCKINNEY, TX 75070
Lien Holders: None Found
Lessors: None Found

2007 BMW -Series: BASE - Model: M5
VIN: WBSNB93567CX07102
Body Style: SEDAN 4 Door 5P
Vehicle Type: Passenger Car
Weight: 4012 lbs
Length: 191.5"
Color: Unknown Most
Current Tag #: TX DM6Z571
Drive Type: RWD
Fuel: GAS 18.5
Gallon Engine: 5.0L V10 NATURALLY ASPIRATED
Lien Holders: JPMORGAN CHASE BANK N. A PO BOX 901098, FORT WORTH, TX 76101-2098 (TARRANT COUNTY)
Lessors: None Found

FL Accidents (None Found)
US Business Affiliations (None Found)
UCC Filings (None Found)
US Corporate Affiliations (None Found)
Aircraft Records (None Found)
Pilot Licenses (None Found)
Voter Registrations (None Found)
Hunting Permits (None Found)
Weapon Permits (None Found)

Relatives (I won't post their numbers here):
- TED SHAVERS 02/13/1954 Age: 58
- EARLENE SHAVERS 11/29/1934 Age: 77
- JENNIFER JOANN SHAVERS 11/19/1983 Age: 29
- BRETT JEREMY SHAVERS 06/03/1980 Age: 32
- RYLAN D SHAVERS 02/10/1984 Age: 28
- ROBERTA ANN SHAVERS 03/05/1962 Age: 50
- ASHLEY DENISE SHAVERS 05/22/1978 Age: 34

Anyway, I hope this helps everyone.

Eric

Thank you for this! Please be aware you are dealing with a scammer who has stole more than $10 million USD. I feel a lot of people would think a full dox isn't immoral.

You're very welcome. I don't think it would be immoral, but I already the full dox to someone that paid for it, that is proceeding with a case against him, which is why I can't post all the info here, such as his full ssn, credit report, etc. But I appreciate the reply!

See? Now that's a doxxing.

Appreciate the info.

Thanks

Eric

Can you confirm that the M5 was recently sold and would the booked value of the sale be published?

Thx

I'm sorry I can't confirm or deny that. Such information, including the sale price, was privately given to the individual that originally paid me. I got my client's permission to post Trendon's information here, excluding certain pieces of info. What's posted above, is all I can really disclose, per my client's wishes.

Thx.

wink wink, nudge nudge, say no more

Thanks. This is much appreciated.

You can check title information:

http://www.txdmv.gov/protection/buying_vehicle/title_check.htm

Holy mother of God, you're thorough! Remind me to never get on your bad side! ;) Hopefully this will help people get their money back.

Thank you and that's my hope too.

Haha. Thank you :)

Im sure no one will post those addresses on craigslist looking for big black guys to fulfill their male rape fantasy.

this is very interesting.  The funny thing is that I know these places.  I used to live near Midland, TX.  It is a shit-hole of a town, really.  I'm not surprised this guy is in McKinney, TX.  Seriously, you don't want to visit.

Not according to Money Magazine. McKinney, TX is the #2 best city to live in America (http://money.cnn.com/magazines/moneymag/best-places/2012/snapshots/PL4845744.html).

they've obviously never been there...

You are probably thinking of Plano.

;D

Plano, too!

Uhg.  I'm never going back to Dallas.


McKinney, 2nd place?  Maybe for transplant yuppies with three kids and afraid of the black man.