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Wendell Joseph Low And Diana Jean Low

📁 06142 📅 2016-07-19 📍 FL
0 Arrest Records
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
0 Related Cases
0.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 06142, indexed by Open Public Records on July 19, 2016. The named defendant is Wendell Joseph Low And Diana Jean Low. 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 0 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 9 Chapter: 7 [Statement of Social Security Numbers (case upload)] (3)
Deep Web Search · Wendell Joseph Low And Diana Jean Low 6 MATCHED
We checked press coverage for Wendell Joseph Low And Diana Jean Low and surfaced 6 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 · 6 matching articles
Wendell Falls adding homes with low price point
Thu, 02 Nov 2023 17:00:00 GMT ✓ Matches: full name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min The developers behind Wendell ...…
Wendell Foster to host low vision open house featuring assistive technology
Tue, 12 May 2026 22:53:00 GMT ✓ Matches: full name match
Wendell Foster will host a low vision open house from 11 a.m. to 1 p.m. today to showcase assistive technology designed to help individuals with low vision in daily life, education, and the workplace.…
Everything to Know About Angel Reese and Wendell Carter Jr.’s Low-Key Relationship
Tue, 20 Jan 2026 16:00:00 GMT ✓ Matches: full name match
"Hearst Magazines and Yahoo may earn commission or revenue on some items through these links." Angel Reese is constantly at the top of her game on the basketball court, and according to some recent ...…
Magic's Wendell Carter: Season low scoring output in loss
Wed, 07 Jan 2026 10:30:00 GMT ✓ Matches: full name match
Carter provided two points (1-6 FG, 0-3 3Pt), seven rebounds and three assists in 20 minutes during Tuesday's 120-112 loss to the Wizards. Carter and the rest of Orlando's starters did not play in the ...…
Wendell Wyatt Plowman Obituary March 10, 2026 - Owens Livingston Mortuary
Tue, 10 Mar 2026 07:00:00 GMT ✓ Matches: full name match
Wendell Wyatt Plowman Obituary March 10, 2026  Owens Livingston Mortuary…
Mr. Wendell Vincent Times Obituary (2026) - North Charleston, SC - The Low Country Mortuary - N. Charleston - Legacy
Tue, 12 May 2026 08:05:23 GMT ✓ Matches: full name match
Mr. Wendell Vincent Times Obituary (2026) - North Charleston, SC - The Low Country Mortuary - N. Charleston  Legacy…
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 "Wendell Low" 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.
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 "Wendell Joseph Low and Diana Jean Low".
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 "Wendell Joseph Low and Diana Jean Low". 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. 0 Found
Searched · 12.9 Million Court Records Queried internal FL court records table for other cases involving "Low".
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:21 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: 103,922 records across 8 sources.

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