Topic: ۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find - page 6. (Read 6815 times)

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

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

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

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