Live Enrichment · Just Updated May 25, 12:40 am
Tommy Lavoyd Rhea And Carolyn Juanita Rhea
8
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 43231, indexed by Open Public Records on January 20, 2015. The named defendant is Tommy Lavoyd Rhea And Carolyn Juanita Rhea. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the Texas TDCJ prisoner registry (135k records), 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: 4 Chapter: 13 Trustee: Truman, Tim [Notice of amount deemed necessary to cure] (27)
Deep Web Search · Tommy Lavoyd Rhea And Carolyn Juanita Rhea 6 MATCHED
We checked press coverage for Tommy Lavoyd Rhea And Carolyn Juanita Rhea 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
Mr. Tommy Rhea
Thu, 03 Nov 2011 17:00:00 GMT ✓ Matches:
full name match
Mr. Tommy Rhea, 55, of Franklin, died Nov. 2, 2011, at his residence. A memorial service will be held at 11 a.m. Saturday at Crafton Funeral Home. A native of Simpson County, he was the son of Bruce ...…
Shelton, Thomas Rhea “Tommy”
Wed, 08 Jan 2025 16:01:00 GMT ✓ Matches:
full name match
Thomas Rhea “Tommy” Shelton, 65, of Ringgold went home to be with the Lord on Wednesday, January 9, 2025. He was born on Oct. 29, 1959, to the late Lester and Shirley Shelton and grew up in the ...…
Tommy Dreamer Has Questions About Rhea Ripley After WWE Raw
Fri, 21 Mar 2025 17:00:00 GMT ✓ Matches:
full name match
This week's "Monday Night RAW" saw Rhea Ripley force her way into the WrestleMania match for the Women's World Championship between Bianca Belair and reigning champion, Iyo Sky. Ripley's actions haven ...…
Tommy Dreamer Assesses Direction For WWE Feud Between Rhea Ripley & Liv Morgan
Thu, 19 Dec 2024 08:36:00 GMT ✓ Matches:
full name match
Liv Morgan and Rhea Ripley have been locked in a heated rivalry since April, and over the last eight months, Morgan has wound up with both Dominik Mysterio and the Women's World Championship in her ...…
Tommy Rhea Goodrich
Mon, 11 Feb 2019 16:00:00 GMT ✓ Matches:
full name match
Merritt Island - Tommy Rhea Goodrich, age 47, of Merritt Island, FL passed away on Tuesday, February 5, 2019. His Memorial Service is scheduled for 10:00 a.m. on Friday, February 15th at East Coast ...…
Rhea County Commissioner Tommy Ballard Dies Saturday - Chattanoogan.com Breaking News
Mon, 25 Aug 2025 07:00:00 GMT ✓ Matches:
full name match
Rhea County Commissioner Tommy Ballard Dies Saturday Chattanoogan.com Breaking News…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
8 FOUND
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.
8 Matches
Searched · Public Arrest Feeds for "Tommy Rhea"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
FOUTCH, SUSAN, RHEA ● Likely Match
Age 50 · White · Fema · Booked 2024-07-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RHEA, CHAD, AARON ● Likely Match
Age 33 · White · Male · Booked 2023-05-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FOUTCH, SUSAN, RHEA ● Likely Match
Age 44 · White · Fema · Booked 2018-08-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RHEA, MICHAEL, LEE ● Likely Match
Age 39 · White · Male · Booked 2018-03-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TALLEY, YOLANDA, RHEA ● Likely Match
Age 39 · Black · Fema · Booked 2016-09-09
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
WALL, STACY, RHEA ● Likely Match
Age 34 · White · Fema · Booked 2016-04-02
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
MILLER, SHELLIA, RHEA ● Likely Match
Age 27 · White · Fema · Booked 2016-02-25
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
MILLER-GREESON, SHELLEA, RHEA ● Likely Match
Age 27 · White · Fema · Booked 2016-02-11
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
0 FOUND
TDCJ Inmate Search · ~135,000 Current Texas State Prisoners
?Live scrape of Texas Department of Criminal Justice inmate search at inmate.tdcj.texas.gov. Returns every currently incarcerated Texas state prisoner. Note: shows current population only — released inmates disappear from this source.
0 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "RHEA", first "TOMMY".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Tommy LaVoyd Rhea and Carolyn Juanita Rhea".
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 "Tommy LaVoyd Rhea and Carolyn Juanita Rhea".
✅ 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 "Tommy LaVoyd Rhea and Carolyn Juanita Rhea". 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 TX court records table for other cases involving "Rhea".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rhea V. Donahoe
Case #00616 · 2014-11-19 · Texas
David Odell Williams And Angela Rhea Williams
Case #45238 · 2014-11-19 · Texas
Kevin Rhea Coats
Case #70282 · 2014-11-25 · Texas
Rhea V. Alan Ritchey INC
Case #00506 · 2014-12-01 · Texas
Jason Lloyd Hays And Rhea Deanne Hays
Case #43183 · 2014-12-01 · Texas
Christie Rhea White
Case #41047 · 2014-12-04 · Texas
Juanda Rhea Gaines
Case #33323 · 2014-12-04 · Texas
James Michael Combs And Jessica Rhea Combs
Case #60029 · 2014-12-05 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:40 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), TDCJ scrape (real-time, Texas only), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in Texas), 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 · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 238,930 records across 9 sources.
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