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Stephanie Louise Reynolds And George Gregory Reynolds

📁 04079 📅 2017-05-12 📍 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 04079, indexed by Open Public Records on May 12, 2017. The named defendant is Stephanie Louise Reynolds And George Gregory Reynolds. 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: 7 Trustee: Stevenson, Traci K. [Notice Of Deficient Filing] (6)
Deep Web Search · Stephanie Louise Reynolds And George Gregory Reynolds 5 MATCHED
We checked press coverage for Stephanie Louise Reynolds And George Gregory Reynolds and surfaced 5 relevant articles (out of 12 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Meet the Candidate: Stephanie Moon-Reynolds
Sat, 19 Oct 2024 07:08:00 GMT ✓ Matches: full name match
ROANOKE, VA – The election is less than a month away - and while all eyes are on the presidential race, here at home, we have several key local elections. One of those is the Roanoke City mayoral race ...…
Candidate for Mayor Stephanie Moon-Reynolds discusses campaign
Sat, 19 Oct 2024 03:12:00 GMT ✓ Matches: full name match
ROANOKE, VA – The election is less than a month away - and while all eyes are on the presidential race, here at home, we have several key local elections. One of those is the Roanoke City mayoral race ...…
Stephanie Reynolds Obituary - The Woodlands, TX - Dignity Memorial
Tue, 25 Nov 2025 02:28:58 GMT ✓ Matches: full name match
Stephanie Reynolds Obituary - The Woodlands, TX  Dignity Memorial…
Stephanie Reynolds Obituary April 30, 2023 - The Hamil Family Funeral Home
Sun, 30 Apr 2023 07:00:00 GMT ✓ Matches: full name match
Stephanie Reynolds Obituary April 30, 2023  The Hamil Family Funeral Home…
Obituary information for Stephanie G. Reynolds Blais - Solimine Funeral Home
Wed, 03 Nov 2021 00:07:09 GMT ✓ Matches: full name match
Obituary information for Stephanie G. Reynolds Blais  Solimine Funeral Home…
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 "Stephanie Reynolds" 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 "Stephanie Louise Reynolds and George Gregory Reynolds".
✅ 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 "Stephanie Louise Reynolds and George Gregory Reynolds". 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 "Reynolds".
Result: 8 related cases. All top results shown below.
Corcoran V. Rj Reynolds Tobacco Company
Case #11363 · 2014-11-17 · Florida
Reymond V. Rj Reynolds Tobacco Company
Case #12251 · 2014-11-17 · Florida
Starbuck V. Rj Reynolds Tobacco Company
Case #13250 · 2014-11-17 · Florida
Zamboni V. Rj Reynolds Tobacco Company
Case #11957 · 2014-11-18 · Florida
Kaye V. Rj Reynolds Tobacco Company
Case #13698 · 2014-11-18 · Florida
Wozniak V. Rj Reynolds Tobacco Company
Case #11941 · 2014-11-18 · Florida
Sowers V. Rj Reynolds Tobacco Company
Case #11829 · 2014-11-18 · Florida
Drake V. Rj Reynolds Tobacco Company
Case #11090 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:32 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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