Topic: Trendon Shavers - A Free Contribution - page 2. (Read 5196 times)
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.
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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:
[email protected]
[email protected]
[email protected]
[email protected]
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
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:
[email protected]
[email protected]
[email protected]
[email protected]
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
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