InvestorsHub Logo
Followers 56
Posts 7706
Boards Moderated 0
Alias Born 02/20/2008

Re: None

Sunday, 04/13/2014 1:52:31 PM

Sunday, April 13, 2014 1:52:31 PM

Post# of 74811
OWOO's scam artist Trent Daniel and Joanne Melton have dont this before and are trying to continue the share selling scam hiding behind the doll selling smoke screen: (Scroll down for Trent's criminal history the latest of which involves hiding from being served 8 times so far):


'Knock' 'Knock'

He is currently dodging being served papers for another:
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

Volume:
Day Range:
Bid:
Ask:
Last Trade Time:
Total Trades:
  • 1D
  • 1M
  • 3M
  • 6M
  • 1Y
  • 5Y
Recent TONR News