۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find

[RiverBoatBTC]

To use this service I need a person name and last known area of residence.
Information I will provide
All persons know addresses
Phone numbers
emails if any
relatives-- phone numbers of relatives for a extra fee

-----------------This is a basic search -----------------------
Name:Trendon Shavers
Age:31
Address: 2305 S Custer Rd Apt 1902
Mckinney, TX 75070
(Most recent address was added on: 1/2014)
Phone Number: 469-964-7666
Criminal Records:Click here to run check
Previous Addresses:
2305 S Custer Rd Apt 1902
Mckinney, TX 75070-6223

2305 S Custer Rd Apt 1902
Mckinney, TX 75070-6223

608 Broad Leaf Ln
Mckinney, TX 75070-5152

2812 Glen Hollow Dr
Mckinney, TX 75070-4267

4947 Rustic Trl
Midland, TX 79707-1426

3 more available
Name Appears As:Shavers, T Shavers, Trendon T Chavers, Trendon T Shavers
Possible Relatives:Andrea M Shavers, Roberta Ann Shavers, Rylan Shavers, Theodore Shavers
----------------------------------------------------------------------------------------------------Upgraded service .1 BTC Comes with all of this************************************************************************************

t****@gxxxx.cxx   Trendon Shavers
2305 S Custer Rd
Apt 1507
Mckinney, TX 75070
View Map   
Send A Message
t****@buscog.com   Trendon Shavers
2305 S Custer Rd Apt 1507
Mckinney, TX 75070-6222
View Map   
Send A Message
t****@tlpoffice.com   Trendon Shavers
2305 S Custer Rd Apt 1507
Mckinney, TX 75070-6222
View Map   
Send A Message
n****@yahoo.com   Trendon Shavers
4947 Rustic Trl
Midland, TX 79707
View Map   
Send A Message
s****@attglobal.net   Trendon Shavers
4947 Rustic Trl
Midland, TX 79707
View Map   
Send A Message
s****@ibm.net   Trendon Shavers
4947 Rustic Trl
Midland, TX 79707
View Map   
Send A Message
s****@juno.com   Trendon Shavers
4947 Rustic Trl
Midland, TX 79707
View Map   
Send A Message
s****@erols.com   Trendon Shavers
4947 Rustic Trl
Midland, TX 79707-1426
------------------------------------------------------------

Property Details

Address #1Property Details2305 S Custer Rd
Apt 1507
Mckinney, TX 75070-6218
10/2004 - 1/2014
972-548-9942
Address #2Property Details2305 S Custer Rd
Apt 1902
Mckinney, TX 75070-6223
3/2005 - 1/2006
Address #3Property Details608 Broad Leaf Ln
Mckinney, TX 75070-5152
12/2000
972-540-7666
Address #4Property Details4947 Rustic Trl
Midland, TX 79707-1426
10/2000
915-699-7655
Address #5Property Details2812 Glen Hollow Dr
Mckinney, TX 75070-4267
Address #6Property Details6530 Virginia Pkwy
Mckinney, TX 75071-5510
214-726-9055
Address #7Property Details
Mckinney, TX 75069
972-542-2152
Address #8Property Details5000 Whitestone Ln
Apt 1012
Plano, TX 75024-3037

-------------------------------------------------------------------------------------------------------
Criminal Information
First Name:Trendon
Middle Name: N/A
Last Name:Shavers
Age:31
Birthday:09/1982
Sex:N/A
Case Details
Case Number ID:CR10107819820921SHAVERSTRENDON
Category:Criminal/traffic
Charges Filed Date:09/09/2003
Offense Date: N/A
Offense Code:31.03(e)(2)(A)
Offense Description:THEFT >=$20<$500 BY CHECK
Source:midlandtx
Case Type:M
Source Name:TX Midland Courts
Source State:TX
----------------------------------------------------------------------------------
8 judgments or liens were found

TypeCivil New Filing (ID: 04EV1400383)
AmountN/A
Filing Date3/10/2014
Debtors
Trendon Shavers
(Run Background Search)
Ashley Shavers
(Run Background Search)
Creditors
Apwp Stonebridge Ranch Reit Llc
TypeCivil New Filing (ID: 04EV1400225)
AmountN/A
Filing Date2/10/2014
Debtors
Trendon Shavers
(Run Background Search)
Ashley Shavers
(Run Background Search)
Creditors
Apwp Stonebridge Reit Llc
TypeCivil Judgment Release (ID: 04EV1400023)
Amount$1,920
Filing Date1/23/2014
Debtors
Trendon Shavers
(Run Background Search)
Ashley Shavers
(Run Background Search)
Creditors
Apwp Stonebridge Ranch Reit Llc
TypeCivil New Filing (ID: 04EV1400023)
AmountN/A
Filing Date1/8/2014
Debtors
Trendon Shavers
(Run Background Search)
Ashley Shavers
(Run Background Search)
Creditors
Apwp Stonebridge Ranch Reit Llc
TypeCivil Judgment (ID: 04EV1301763)
Amount$4,780
Filing Date11/21/2013
Debtors
Trendon Shavers
(Run Background Search)
Ashley Shavers
(Run Background Search)
Creditors
Apwp Stonebridge Ranch Reit Llc
TypeCivil New Filing (ID: 04EV1301763)
AmountN/A
Filing Date11/7/2013
Debtors
Trendon Shavers
(Run Background Search)
Ashley Shavers
(Run Background Search)
Creditors
Apwp Stonebridge Ranch Reit Llc
TypeCivil New Filing (ID: 04EV1301587)
AmountN/A
Filing Date10/4/2013
Debtors
Trendon Shavers
(Run Background Search)
Ashley Shavers
(Run Background Search)
Creditors
Apwp Stonebridge Reit Llc
TypeCivil New Filing (ID: EV1100637)
AmountN/A
Filing Date4/11/2011
Debtors
Trendon Shavers
(Run Background Search)
Creditors
Regency At Stonebridge Ranch
---------------------------------------------------------------------------------------------
Relatives can be added for a extra fee

Name:T Shavers
Age:60
Address: 608 Broad Leaf Ln 5152
Mckinney, TX 75070
(Most recent address was added on: 1/2014)
Phone Number: 972-540-7666
214-856-4386
972-540-0008
972-529-5319
972-540-5519
Criminal Records:Click here to run check
Previous Addresses:
608 Broad Leaf Ln 5152
Mckinney, TX 75070-5152

510 Glenn Ln
Mckinney, TX 75070-5302

4947 Rustic Trl
Midland, TX 79707-1426

633 Lightstone Dr
San Antonio, TX 78258-2302

7109 N 25Th Ln
Mcallen, TX 78504-4212

2 more available
Name Appears As:Ted Shavers, Theodore R Shavers, Theodore Shavers
Possible Relatives:Andrea M Shavers, Roberta Ann Shavers, Rylan Shavers, Trendon T Shavers

*****************************************************************************************

Willing to run a couple of free searches for hero members to get vouched for!

[RiverBoatBTC]

Just ran a free report for a Global Moderator on here, sure he will post about it soon .

[Vod]

What countries do you offer your services in?  Just the US?

[RiverBoatBTC]

Yes only U.S.A, .
My boss purchased the software for our work, we in-house finance people. We use the information to cross check apps for fraud, people lie on apps all the time.

Edit: I am allowed to use the software for this, he just wants a cut of the action lol.

[malevolent]

I got some info on a Donator-turned-scammer known as shakaru on bitcointalk, and as Andrew Nollan IRL, looks legit, and I might use his services in the future should I ever again get scammed by an American.

[TwinWinNerD]

Want some feedback from a trusted member?

Dox this guy: https://bitcointalk.org/index.php?action=profile;u=322368

[RiverBoatBTC]

Want some feedback from a trusted member?

Dox this guy: https://bitcointalk.org/index.php?action=profile;u=322368

Give me his first and last name, and what state he has or does live in.

[TwinWinNerD]

Want some feedback from a trusted member?

Dox this guy: https://bitcointalk.org/index.php?action=profile;u=322368

Give me his first and last name, and what state he has or does live in.

Anyway you can find it out? He ran sharexcoin.com

[RiverBoatBTC]

let me see what I can pull up

[TwinWinNerD]

let me see what I can pull up

Awesome! If you can track him down with some certainty I will rally together some bounty from the victims for you!

[acs267]

Would you be willing to do a DoX of me (Will pay you.). Kinda want to see if there's any trace of my personal identity online.

[RiverBoatBTC]

Your about to be VERY VERY HAPPY and yes I can dox you

[RiverBoatBTC]

Ok I found the phone number linked to sharecoin and pulled info on the owner of the number 4252740657
Mak Yuenming
Age
39
Date of Birth
1/1975
Phone Number
206-324-8023
Additional Phone Numbers
206-768-xxxx, 768-1389   <---------- I am going to leave those XXX till she calls me back, but the person on that number does know her.
Most Recent Address
3214 15th Ave S, Seattle, WA 98144-6317
Aliases/Name Variations
Yuenming Mak

Address #1Property Details3214 15th Ave S
Seattle, WA 98144-6317
206-324-8023
Address #2Property Details1517 S Angeline St
Seattle, WA 98108-1953
Address #3Property Details6039 24Th Ave S
Seattle, WA 98108-2954
Address #4Property Details3412 15Th Ave Th
Seattle, WA 98144-6608
Address #5Property Details3214 15Th Ave Th
Seattle, WA 98144-6317


His number is disconnected I tried it.

[TwinWinNerD]

Ok thanks. Any Idea how to prove if this might be him?

[RiverBoatBTC]

its not a him its a her, called them on the phone offering to buy the website for 5k. A women picked up the phone and said she would have her call me back.

[TwinWinNerD]

its not a him its a her, called them on the phone offering to buy the website for 5k. A women picked up the phone and said she would have her call me back.

your a champ!

[RiverBoatBTC]

If she calls me back on a different number I will release that one as well, If she dont I will un XXXX the one number and you all can call whoever phone number it is lol.

The home address is a auto body shop, I am thinking that this person is a illegal to be honest just by the way the report came out with no living relatives, the system does a vital records cross reference in all the states.

feel free to donate or check out my other thread for prices and service
1PPVks6rHVqbf21u1eXfga7YSHTJPhkYRe

https://bitcointalk.org/index.php?topic=641054.0

[TwinWinNerD]

If she calls me back on a different number I will release that one as well, If she dont I will un XXXX the one number and you all can call whoever phone number it is lol.

The home address is a auto body shop, I am thinking that this person is a illegal to be honest just by the way the report came out with no living relatives, the system does a vital records cross reference in all the states.

feel free to donate or check out my other thread for prices and service
1PPVks6rHVqbf21u1eXfga7YSHTJPhkYRe

https://bitcointalk.org/index.php?topic=641054.0

Very nice! Will look back later here.

If we can make use of your data, I will fundraise a nice bounty for you!

[RiverBoatBTC]

I can also do spoof calling to try to find people
aka tell me a number you want to call, and from what number you would like it to look like and I can do it.
Lets say you want me to call 0001112222 and make it look like 1239874567 I can do that.

If people would like to pool funds for a extreme dox, aka I track them down and have them served that can be arranged as well. I have access to a very large amount of process servers who will, go to the house knock on the door ask for someone by name and try to give them a Publishers Clearing House check lol. This has never failed scamys, bad credit people and just general assholes always want the check.

Spoofcalls are 10$ per call

I will do the first one for free so people can vouch.

[acs267]

Could vouch for his services. Paid him .01BTC in exchange for a DoX, to see how Anonymoose I was online.