Live Enrichment · Just Updated May 24, 10:34 pm
Ronald Ray Radford And Robin Marie Radford
0
Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
Related Cases
0.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 08411, indexed by Open Public Records on April 14, 2015. The named defendant is Ronald Ray Radford And Robin Marie Radford, filed in Middle District of Florida. 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: 8 Chapter: 13 Trustee: Remick, Kelly [Certificate Of Service] (27)
Deep Web Search · Ronald Ray Radford And Robin Marie Radford 8 MATCHED
We checked press coverage for Ronald Ray Radford And Robin Marie Radford and surfaced 8 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Radford plays for students
Mon, 01 Mar 2010 16:00:00 GMT ✓ Matches:
full name match
state
Fremont students are getting a chance to see a master at work. Students at Fremont Middle School, Fremont High School, Linden Elementary and Washington Elementary heard Flamenco guitarist Ronald ...…
'World-class' guitarist to play at Belle Starr
Mon, 18 Jan 2010 16:00:00 GMT ✓ Matches:
full name match
state
Don't think that because Ronald Radford lives in St. Louis County, his upcoming flamenco guitar concert in Warrenton is an ordinary event. Phil Reid, who is selling tickets for a meet and greet with ...…
Famed flamenco artist encourages Sapulpa students to dream
Thu, 08 Aug 2024 15:43:00 GMT ✓ Matches:
full name match
state
SAPULPA - World-renowned flamenco guitarist Ronald Radford offered himself up to students at Sapulpa Middle School on Monday as proof that dreams can come true. But the Tulsa native emphasized that it ...…
Guitarist shares passion for flamenco with Tulsa-area students
Thu, 29 Jan 2015 08:11:00 GMT ✓ Matches:
full name match
state
James D. Watts Jr. Jan 29, 2015 Jan 29, 2015 0 It doesn’t matter the age of his audience. The message that Ronald Radford wants to share remains the same: You can do it.…
Flamenco guitarist Radford performs afternoon show
Thu, 09 Oct 2014 17:00:00 GMT ✓ Matches:
full name match
state
Ronald Radford is an American Flamenco virtuoso who has studied in Spain under acclaimed legend Carlos Montoya, and he will bring his Spanish style to the stage at the Centrum at 3 p.m. on Oct. 14.…
Gypsy journey: Session with musical idol led Ronald Radford in pursuit of flamenco music
Thu, 16 Jan 2014 16:00:00 GMT ✓ Matches:
full name match
state
It didn't take Ronald Radford long to find a common link between an exhibit about the Oregon Trail and the flamenco music of Spain. The answer is in the instrument he plays. "At the time of the Oregon ...…
Ronald Radford, Sr Obituary - Marlan Gary Funeral Home Chapel of Peace
Thu, 18 Jul 2024 22:32:41 GMT ✓ Matches:
full name match
Ronald Radford, Sr Obituary Marlan Gary Funeral Home Chapel of Peace…
Ronald Eugene Davis Obituary (2025) - Radford, VA - Mullins Funeral Home & Crematory - Radford - Legacy obituary
Tue, 26 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
Ronald Eugene Davis Obituary (2025) - Radford, VA - Mullins Funeral Home & Crematory - Radford Legacy obituary…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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
Searched · Public Arrest Feeds for "Ronald Radford"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Florida police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
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 "Ronald Ray Radford and Robin Marie Radford".
✅ Defendant is not on the FBI Most Wanted list.
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 "Ronald Ray Radford and Robin Marie Radford". 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 "Radford".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Bac Home Loans Servicing LP V. Radford
Case #62143 · 2014-12-30 · Florida
Michael Radford
Case #12471 · 2015-02-02 · Florida
Mark S Radford
Case #00777 · 2015-04-06 · Florida
Irasema G Radford And Travis C Radford
Case #20469 · 2015-06-09 · Florida
Fredrick Carlso Radford
Case #03193 · 2015-07-17 · Florida
James William Radford And Lisa Morkill Radford
Case #14105 · 2016-05-09 · Florida
Kevin Radford And Margaret Radford
Case #04520 · 2016-06-27 · Florida
Kevin Talley Radford And Margaret Norton Radford
Case #02830 · 2016-07-28 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:34 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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