Live Enrichment · Just Updated May 24, 10:12 pm
Raymond Giles Ii And Larissa Giles
0
Arrest Records
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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 06853, indexed by Open Public Records on July 22, 2019. The named defendant is Raymond Giles, Ii And Larissa Giles. 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 [Certificate Of Credit Counseling] (5)
Deep Web Search · Raymond Giles, Ii And Larissa Giles 7 MATCHED
We checked press coverage for Raymond Giles, Ii And Larissa Giles and surfaced 7 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 · 7 matching articles
Raymond M. Giles OBITUARY
Tue, 26 Jul 2016 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Raymond M. Giles MAYS LANDING – Raymond M. Giles, 38, passed away suddenly on Friday, July 22, 2016. Born in Trenton, he had been a resident of Bordentown and Willingboro, prior to moving to Mays ...…
Raymond H. Giles OBITUARY
Sun, 21 May 2017 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Raymond H. Giles, 73, passed away suddenly on Friday, May 19, 2017. Born and raised in Bordentown, he was a resident of the area most of his life. He was an Army Veteran during the Vietnam War and ...…
William Raymond Giles Obituary December 29, 2024 - Flanner Buchanan
Sun, 29 Dec 2024 08:00:00 GMT ✓ Matches:
full name match
state
William Raymond Giles Obituary December 29, 2024 Flanner Buchanan…
The truth about luxury travel book tour
Wed, 03 Dec 2025 16:00:00 GMT ✓ Matches:
full name match
Most travelers plan their trips the hard way, with hours of research, endless tabs, and constant second-guessing. In The Truth About Luxury Travel, Raymond Giles reveals a better way to see the world: ...…
Raymond Lee Giles - View Obituary & Service Information - Mission Park Funeral Chapels & Cemeteries
Mon, 28 Sep 2020 07:00:00 GMT ✓ Matches:
full name match
Raymond Lee Giles - View Obituary & Service Information Mission Park Funeral Chapels & Cemeteries…
Raymond J. Giles Obituary September 27, 2017 - Newcomer Toledo
Wed, 27 Sep 2017 07:00:00 GMT ✓ Matches:
full name match
Raymond J. Giles Obituary September 27, 2017 Newcomer Toledo…
Tractor Theft Investigation in Phelan Leads to Illegal Rifle Discovery; Three Arrested - VVNG
Thu, 18 Sep 2025 07:00:00 GMT ✓ Matches:
state
legal-context
Tractor Theft Investigation in Phelan Leads to Illegal Rifle Discovery; Three Arrested VVNG…
🌐 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 "Raymond Giles"
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 "Raymond Giles, II and Larissa Giles".
✅ 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 "Raymond Giles, II and Larissa Giles". 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 "Giles".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Eva M Giles
Case #00344 · 2014-11-18 · Florida
Charles Edward Giles Jr
Case #05270 · 2014-11-18 · Florida
Benjamin E Giles And Stacy M Giles
Case #11894 · 2014-11-20 · Florida
Donald Gene Giles
Case #10717 · 2014-11-21 · Florida
Ceola E Giles
Case #28980 · 2014-12-05 · Florida
Giles V. Secretary Department Of Corrections
Case #00349 · 2014-12-10 · Florida
April Schofield-giles
Case #13448 · 2014-12-11 · Florida
Kevin G Giles And Carole D Giles
Case #38986 · 2015-01-08 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:12 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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