Live Enrichment · Just Updated May 24, 8:14 pm
Annamma Olickal Abraham
10
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 32372, indexed by Open Public Records on May 1, 2015. The named defendant is Annamma Olickal Abraham, filed in Southern District of Texas. 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 [Certificate of Credit Counseling] (2)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Abraham"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
RANGEL, DANNY, ABRAHAM ● Likely Match
Age 46 · Hispanic or Latino · Male · Booked 2026-04-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA, ABRAHAM, ARNULFO ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ASSEFA, ABRAHAM, ALEMU ● Likely Match
Age 39 · Black · Male · Booked 2026-04-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MADIT, NHIAL, ABRAHAM ● Likely Match
Age 26 · Black · Male · Booked 2026-01-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GUTTER, ABRAHAM, MORRELL ● Likely Match
Age 47 · Black · Male · Booked 2025-11-22
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ROBLES, ABRAHAM ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2025-11-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WELEZION, ABRAHAM, GEBRESLASS ● Likely Match
Age 53 · Black · Male · Booked 2025-11-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NAHIMANA, ABRAHAM ● Likely Match
Age 34 · Black · Male · Booked 2025-10-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
CANEPACASTELLANO, JOSE, ABRAHAM ● Likely Match
Age 24 · Booked 2025-09-10 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
NGOMO, ABRAHAM, NZAPA ● Likely Match
Age 34 · Booked 2025-07-19 · Dallas, TX
Charge: Unarmed
📍 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 "ABRAHAM", first "ANNAMMA".
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 "Annamma Olickal Abraham".
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 "Annamma Olickal Abraham".
✅ 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 "Annamma Olickal Abraham". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
In the News 7 ARTICLES
Press coverage from Bing News for Annamma Abraham
Dr. Abraham Annamma, General Medicine Doctor / Internal Medicine Doctor
Sat, 15 Jun 2024 16:16:00 GMT
Dr. Abraham Annamma is a General Medicine Doctor / Internal Medicine Doctor practicing in Mavelikara, specializing in the field of General Medicine / Internal Medicine. If any of the displayed ...…
Mrs Annamma Abraham
Tue, 21 Feb 2012 15:15:00 GMT
(79 YEARS) Wife Of Mr. T T Abraham ( Thoppurathu, Kandanperoor) 103, Shalaka, Asha Ngr, Kandivili East left for heavenly abode on 21st February 2012 She Belongs To Kurudamannil Thadathil , Ayroor Son: ...…
Woman, 61, Fatally Struck by Honda in Niles
Sun, 10 Mar 2019 23:57:00 GMT
A 61-year-old woman died after being hit by a vehicle Sunday night in northwest suburban Niles. At 8:27 p.m., a female driving a Honda eastbound in the curb lane of the 8600 block of Golf Road struck ...…
Des Plaines woman killed when struck by vehicle in Niles
Sun, 10 Mar 2019 18:00:00 GMT
A 61-year-old Des Plaines died Sunday night after she was struck by a vehicle as she walked along Golf Road in Niles, police said. Annamma Abraham was pronounced dead at 9:46 p.m. Sunday, at Advocate ...…
Dr. Annamma Abraham, Anesthesiologist
Wed, 12 Jun 2024 22:19:00 GMT
Dr. Annamma Abraham, a specialist in Anaesthesia practicing in Kottayam. If you are the doctor associated with this profile, we invite you to register and claim your profile for free to help us to get ...…
ANNAMMA C. ABRAHAM OBITUARY
Wed, 27 Jan 2010 16:00:00 GMT
Annamma “Lucy” C. Abraham, age 67, loving wife of Joseph “Monze”; beloved mother of Sheryn (Manoj Babu) Abraham and Daryn (Anu) Abraham; proud grandmother of Anthony, Sonya, Reya, Michael, Daniel and ...…
Mrs. Annamma Abraham
Mon, 06 Apr 2015 18:21:00 GMT
With profound grief, we inform you of the demiseW/o E. P. Abraham (Ex. G.M.- World Trade Center, Ex. G.M.- Indian Express) on 5th April 2015. Funeral service at residence (92, Rewa Apts, B. Desai Road ...…
SOURCE · Bing News · Updated weekly
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 "Abraham".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Abraham Kirwa
Case #42346 · 2014-11-18 · Texas
Abraham Timothy Pierson And Angelica Zuniga Pierson
Case #42356 · 2014-11-18 · Texas
Abraham Rafael Gonzalez And Laura Celina Gonzalez
Case #50003 · 2014-11-19 · Texas
Eriquah A Abraham
Case #36385 · 2014-11-19 · Texas
Abraham Magallon And Evangelina Magallon
Case #30825 · 2014-11-20 · Texas
George Abraham Herrera
Case #51082 · 2014-11-24 · Texas
Cesar Abraham Salinas And Alejandra Garza Salinas
Case #52593 · 2014-11-24 · Texas
Abraham Dominguez
Case #42792 · 2014-11-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:14 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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