The Power of Information at Your Fingers
Live Enrichment · Just Updated May 24, 11:35 pm

Daniel Edward Armstrong Jr And Peggylee Serafino Masajo Armstrong

📁 03433 📅 2020-11-30 📍 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 03433, indexed by Open Public Records on November 30, 2020. The named defendant is Daniel Edward Armstrong, Jr. And Peggylee Serafino Masajo Armstrong. 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 [SCHEDULES (original schedules, individual schedules or amended schedules)] (4)
Deep Web Search · Daniel Edward Armstrong, Jr. And Peggylee Serafino Masajo Armstrong 8 MATCHED
We checked press coverage for Daniel Edward Armstrong, Jr. And Peggylee Serafino Masajo Armstrong and surfaced 10 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
Joseph Daniel Armstrong
Fri, 08 May 2020 17:00:00 GMT ✓ Matches: full name match year
Joseph Daniel Armstrong, 84, died Wednesday, May 6, 2020 in Buzzards Bay, MA from an Aortic Aneurysm. He leaves behind his four children, Karl "Dan" Armstrong and wife Theresa, Beth L. Kerr and ...…
Daniel Armstrong OBITUARY
Wed, 01 Apr 2009 17:00:00 GMT ✓ Matches: full name match
HAMPTON – On Monday, March 30, 2009, the Lord called His son, Daniel Armstrong home to be with Him. Dan, the Barber of Dan’s Barbershop, was an icon in downtown Hampton for more than 30 years. He ...…
Rev. Armstrong leads at Asbury Methodist
Fri, 29 Nov 2024 16:00:00 GMT ✓ Matches: full name match
The Rev. Daniel Armstrong is a Duke Divinity School graduate who was the pastor of six churches in Texas and New Mexico till arriving in Odessa Sept. 1. (Courtesy Photo) Following the example of his ...…
Esteemed UTA chemist receives international award
Sun, 02 Feb 2025 16:00:00 GMT ✓ Matches: full name match
Daniel Armstrong, the Robert A. Welch Distinguished Professor in Chemistry at The University of Texas at Arlington, will be presented with the 2025 Pittcon Analytical Chemistry Award for his ...…
Daniel Armstrong Endrizzi
Sun, 16 Oct 2022 16:59:00 GMT ✓ Matches: full name match
Daniel Armstrong Endrizzi passed away on August 13, 2022 at StoryPoint Memory Care in Mequon, WI. Dan was born to the late Gilbert D. and Kathryn (Kyle) Endrizzi on October 13, 1953 in Wisconsin ...…
Daniel Armstrong
Wed, 06 May 2026 17:01:00 GMT ✓ Matches: full name match
Years of Experience is the number of years an individual is registered as an investment advisor only, rather than combined years of experience as either an investment advisor or broker.…
Miller School of Medicine's Dr. Daniel Armstrong Receives Lifetime Achievement Award for Transformative Work in Disability Care - University of Miami
Fri, 14 Nov 2025 08:00:00 GMT ✓ Matches: full name match
Miller School of Medicine's Dr. Daniel Armstrong Receives Lifetime Achievement Award for Transformative Work in Disability Care  University of Miami…
Daniel Lee Armstrong Obituary October 20, 2024 - Meng Family Funeral Homes
Sat, 21 Mar 2026 00:12:14 GMT ✓ Matches: full name match
Daniel Lee Armstrong Obituary October 20, 2024  Meng Family Funeral Homes…
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 "Daniel Armstrong" 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 "Daniel Edward Armstrong, Jr. and Peggylee Serafino Masajo Armstrong".
✅ 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 "Daniel Edward Armstrong, Jr. and Peggylee Serafino Masajo Armstrong". 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 "Armstrong".
Result: 8 related cases. All top results shown below.
Crossley V. Armstrong Homes INC
Case #00636 · 2014-11-17 · Florida
David B Armstrong And Deborah L Armstrong
Case #09623 · 2014-11-18 · Florida
Abdullah V. Armstrong Ii
Case #00798 · 2014-11-19 · Florida
Ronald Eugene Armstrong And Tana Jo Armstrong
Case #04222 · 2014-11-19 · Florida
Douglas Paul Armstrong And Marny D Bence-armstrong
Case #20814 · 2014-11-20 · Florida
Armstrong V. Morgan
Case #01696 · 2014-11-21 · Florida
James Elrie Armstrong Jr And Rebecca Armstrong
Case #10381 · 2014-11-21 · Florida
Armstrong V. Doherty Florida North Port LLC
Case #01270 · 2014-11-24 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:35 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.

🚫 Request Removal of This Record

If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.

To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.

Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.