Tonner One World Holdings Inc (TONR)

[ki2002rom]

The scam artist Trent Daniel and Joanne who run this company have a criminal history and prison time. They are trying now to continue the scam...

On his latest evasion...

Sheriff has attempted to serve him eight (8) times. Reference Harris County Civil Case # 201129542-7.

The last attempt the server was met at the door by Trent's wife at around 3:50pm stating that Trent was "sick and had just taken some medication and is now asleep". She indicated for the server to show up the next morning before 10:00am and she would ensure that he was there to receive the papers. The server returned the next morning at 9:45am to an empty house.....guess those meds must have really done their job!

Just for reference, here are the Harris and Fort Bend County cases he has/is dealing with:

201129542- 7
Active - Civil ALIEF INDEPENDENT SCHOOL DISTRICT vs. DANIEL, SARAH M (INDIVIDUALLY & DBA IMAGINE INTERN
5/17/2011 133 Civil TAX SUIT


200770109- 7
Disposed (Final) DUNSON-HARRISON, NATALYNN vs. ENGENYX SOFTWARE CORPORATION
11/14/2007 280 Civil BREACH OF CONTRACT


200037267- 7
Disposed (Final) COMPUTER MEDIA AND SERVICES CORPORATION vs. DANIEL, TRENT T (DBA CREDIT FIRST FINANC
7/26/2000 080 Civil SWORN ACCOUNT


072984101010- 3
Complete(C) The State of Texas vs. DANIEL, TRENT T. (SPN: 01334728) (DOB: 09/26/1972)
8/10/1996 184 Defendant: Disposed(D)
Disposition: Disposed(DISP) FORGERY (F)

955124401010- 2
Dismissed(D) The State of Texas vs.
DANIEL, TRENT T. (SPN: 01334728) (DOB: 09/26/1972)
12/1/1995 11 Defendant: Disposed(D)
Disposition: Dismissed(DISM) THEFT-$20-200-CHECK (M)

067117701010- 3
Complete(C) The State of Texas vs. DANIEL, TRENT THOMPSON (SPN: 01334728) (DOB: 09/26/1972)
8/5/1993 184 Defendant: Disposed(D)
Disposition: Disposed(DISP) CRED CARD-PRESENT-OTHER (F)

01-DCR-034138
The State of Texas vs Trent Thompson Daniel
01/16/2001
268th District Court Adult Felony - Filed by Indictment
Disposed FORGERY/SJF