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Cindy Sue Ames

📁 03736 📅 2014-12-29 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 03736, indexed by Open Public Records on December 29, 2014. The named defendant is Cindy Sue Ames. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 Trustee: Jones, Gordon P. [TRUSTEE - Final Account - Chapter 7 Asset (batch)] (51)
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
No named-arrest feed for this state yet We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov. ✓ Not Listed
Searched · 988 Active FBI Fugitives Real-time query to FBI public Wanted API for "Cindy Sue Ames".
🚨 JAMES S. RULAND - NORTH FOND du LAC, WISCONSIN
ViCAP Missing Persons
October 26, 1995 North Fond du Lac, Wisconsin
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 ALEXANDER STUART JAMES - BRIDGE CITY, TEXAS
ViCAP Missing Persons
February 21, 2022 Bridge City, Texas
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 JAMES A. MCQUERY - FAIRFAX, OHIO
ViCAP Missing Persons
Fairfax, Ohio October 15, 1964
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 BARRY JAMES DEEMER
Additional Violent Crimes
Unlawful Flight to Avoid Prosecution - Criminal Attempt to Commit Homicide
DOB: December 16, 1944 · Field Office: pittsburgh
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 JAMES EDWARD "SCOOTER" BYRD
Seeking Information
Murder Victim Saint Stephens Church, Virginia August 16, 2016
Field Office: richmond
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
Searched · 83,256 Excluded Healthcare Providers Checked HHS-OIG LEIE for healthcare exclusions matching "Cindy Sue Ames". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Ames".
Result: 8 related cases. All top results shown below.
Nazario V. Ames
Case #00246 · 2014-11-18 · Florida
Jeremy William Ames And Gina Marie Ames
Case #06124 · 2014-12-23 · Florida
Joyce J Ames
Case #14818 · 2014-12-23 · Florida
Debra Ann Ames
Case #30112 · 2015-02-25 · Florida
Theron J Ames And Joann B Ames
Case #02342 · 2015-03-09 · Florida
William J Ames And Kathryn T Ames
Case #29424 · 2015-03-27 · Florida
Bernard E Ames And Betty J Ames
Case #03879 · 2015-05-07 · Florida
Ames V. Aspen National Financial INC
Case #61506 · 2015-07-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 08:48 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Florida), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 103,930 records across 8 sources.

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