Live Enrichment · Just Updated May 24, 11:52 pm
Valerie Lynne Vaughan
9
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 38477, indexed by Open Public Records on February 24, 2015. The named defendant is Valerie Lynne Vaughan. 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: Peake, David G [1328 Certification] (47)
Deep Web Search · Valerie Lynne Vaughan 5 MATCHED
We checked press coverage for Valerie Lynne Vaughan and surfaced 5 relevant articles (out of 14 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
Valerie Vaughan OBITUARY
Fri, 25 Apr 2008 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Valerie Vaughan ELIZABETH CITY – Valerie Vaughan, 79, of the 1600 block of Brookridge Drive, died April 23, 2008. A celebration of her life will be Monday at 11 a.m. in Corner Stone Missionary Baptist ...…
RIBA announces Valerie Vaughan-Dick as its new Chief Executive - Archinect
Wed, 02 Nov 2022 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
RIBA announces Valerie Vaughan-Dick as its new Chief Executive Archinect…
Valerie Vaughan-Dick RIBA’s First female CEO - Royal Institute of British Architects Journal
Wed, 08 Mar 2023 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Valerie Vaughan-Dick RIBA’s First female CEO Royal Institute of British Architects Journal…
RIBA names Valerie Vaughan-Dick as new chief executive - Dezeen
Wed, 02 Nov 2022 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
RIBA names Valerie Vaughan-Dick as new chief executive Dezeen…
Valerie Diane Vaughan Obituary (2025) - Metairie, LA - Garden of Memories Funeral Home & Cemetery - Metairie - Legacy
Wed, 08 Jan 2025 20:49:59 GMT ✓ Matches:
full name match
all-tokens match
Valerie Diane Vaughan Obituary (2025) - Metairie, LA - Garden of Memories Funeral Home & Cemetery - Metairie Legacy…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Valerie Vaughan"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
VAUGHAN, BILLY, RAY ● Likely Match
Age 36 · White · Male · Booked 2024-08-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VAUGHAN, BILLY, RAY ● Likely Match
Age 36 · White · Male · Booked 2024-06-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VAUGHAN, BILLY, RAY ● Likely Match
Age 35 · White · Male · Booked 2023-12-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VAUGHAN, BILLY, RAY ● Likely Match
Age 38 · White · Male · Booked 2022-11-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VAUGHAN, JUSTIN, RYAN ● Likely Match
Age 33 · White · Male · Booked 2020-09-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
VAUGHAN, KEVIN, PAUL ● Likely Match
Age 43 · White · Male · Booked 2019-09-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PRITCHETT, DANIEL, VAUGHAN ● Likely Match
Age 65 · White · Male · Booked 2017-04-08
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
PRITCHETT, DANIEL, VAUGHAN ● Likely Match
Age 65 · White · Male · Booked 2016-12-09
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
VAUGHAN, LARRY ● Likely Match
Age 44 · Booked 2015-03-29 · Dallas, TX
Charge: None
📍 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 "VAUGHAN", first "VALERIE".
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 "Valerie Lynne Vaughan".
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 "Valerie Lynne Vaughan".
✅ 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 "Valerie Lynne Vaughan". 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 "Vaughan".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
James A Vaughan And Melinda Mae Vaughan
Case #51966 · 2014-11-19 · Texas
David Myron Vaughan And Berta Rodriguez Vaughan
Case #51032 · 2014-12-01 · Texas
Tia R Vaughan
Case #33505 · 2014-12-10 · Texas
Steven R Vaughan And Renee J Vaughan
Case #35188 · 2014-12-11 · Texas
Donald W Vaughan Jr
Case #60553 · 2014-12-17 · Texas
Daniel Veldt Vaughan And Julie Lynn Vaughan
Case #20764 · 2014-12-17 · Texas
Phyllis Vaughan
Case #31596 · 2014-12-23 · Texas
Watts Rabb Vaughan And Patsy Kaye Vaughan
Case #80112 · 2015-01-14 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:52 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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