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Mark V. Milton And Yolunda O Milton

📁 30217 📅 2017-01-13 📍 TX
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 30217, indexed by Open Public Records on January 13, 2017. The case is filed by Mark against Milton And Yolunda O. Milton (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: 7 [none]
Deep Web Search · Milton And Yolunda O. Milton 8 MATCHED
We checked press coverage for Milton And Yolunda O. Milton 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
Local Exchange Market announces 2026 season in Milton
Sat, 23 May 2026 02:00:00 GMT ✓ Matches: full name match all-tokens match
The Local Exchange Market recently announced its 2026 market season, continuing its mission of connecting the community with local farmers, food producers, artisans and small businesses in a ...…
Milton is investing $10M in replacing the city's 80-year-old gas lines
Fri, 02 May 2025 03:37:00 GMT ✓ Matches: full name match all-tokens match
The city of Milton received a $10 million federal government grant to replace 12 miles of aging pipes It is estimated that Milton has 4.38 miles of cast iron and 7.91 miles of steel natural gas mains ...…
Hurricane Milton: What should EV owners do before and after storm?
Wed, 09 Oct 2024 14:40:00 GMT ✓ Matches: full name match all-tokens match
As Hurricane Milton continued swirling toward Florida on Wednesday, many Sunshine State residents in its projected path are bracing for its arrival, including people who own electric vehicles. The ...…
Milton audit finds violations of state statute, failures to manage finances
Thu, 24 Oct 2024 03:13:00 GMT ✓ Matches: full name match all-tokens match
Nine of 44 Milton city officials mandated by state law to produce statements of financial interest in recent years have failed to do so, including five city council members, two city managers, a city ...…
Milton Middle School Associate Principal Ben Yaucher to become Milton West Elementary Principal
Wed, 20 May 2026 14:10:00 GMT ✓ Matches: full name match
Milton Middle School Associate Principal Ben Yaucher will serve as Milton West Elementary’s new principal, the district announced Wednesday.…
Milton City Hall to host Serns Road, Lukas Lane development info session
Wed, 20 May 2026 13:28:00 GMT ✓ Matches: full name match
An information session at Milton City Hall, 710 N. Janesville St., this Thursday, May 28, is expected to shed some light on a planned residential development at Lukas ...…
TIMELINE: Hurricane Milton rapidly intensifies Monday into powerful Cat. 5 storm
Mon, 07 Oct 2024 17:00:00 GMT ✓ Matches: full name match
Add Yahoo as a preferred source to see more of our stories on Google. Millions of people in Florida are preparing for the impact of Hurricane Milton. Click here for the newest live updates on Milton.…
Softball: Whitnall wins due to Milton miscues
Tue, 19 May 2026 08:14:00 GMT ✓ Matches: full name match
While the Milton softball team was able to hold Whitnall scoreless over the final four innings of action, early miscues by the Red Hawks proved fatal in their ...…
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 "Milton Milton" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
PADILLA ORDONEZ, MILTON, DANIEL ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PORTILLO SORIANO, MILTON, OMAR ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2026-04-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MILTON, RONDALICIA, RONSHE ● Likely Match
Age 19 · Black · Fema · Booked 2026-03-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PINEDA RUBIO, MILTON, ALEXANDER ● Likely Match
Age 44 · Hispanic or Latino · Male · Booked 2025-11-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PINEDA RUBIO, MILTON, ALEXANDER ● Likely Match
Age 44 · Hispanic or Latino · Male · Booked 2025-11-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HERNANDEZ, MILTON, RAMON ● Likely Match
Age 47 · Hispanic or Latino · Male · Booked 2025-09-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROSALES MARQUEZ, MILTON, GIOVANNI ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2025-09-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MILTON, RONDALICIA, RONSHE ● Likely Match
Age 19 · Black · Fema · Booked 2025-06-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
POWELL, MILTON, MAURICE ● Likely Match
Age 37 · Booked 2025-01-19 · Dallas, TX
Charge: Handgun
📍 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 "MILTON", first "MILTON".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Milton and Yolunda O. Milton".
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.
⚠️ mark cromwell
SDN entry · Match score: high
⚠️ james nando
SDN entry · Match score: high
⚠️ marks blats
SDN entry · Match score: high
⚠️ mark john taylor
SDN entry · Match score: high
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 "Milton and Yolunda O. Milton".
🚨 WILLIAM "BILLY" DISILVESTRO - HAMILTON, OHIO
ViCAP Missing Persons
Hamilton, Ohio February 7, 2011
⚠ Possible name match only — verify identity at fbi.gov/wanted
🚨 JOHN DOE - HAMILTON COUNTY, TENNESSEE
ViCAP Unidentified Persons
Hamilton County, Tennessee August 28, 2006
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Milton and Yolunda O. Milton". 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 "Milton".
Result: 8 related cases. All top results shown below.
Milton Douglas Boortz And Lynda Cummings Boortz
Case #45720 · 2014-11-17 · Texas
Donny Milton Lacey
Case #50872 · 2014-11-18 · Texas
Robert Milton Barton And Tonda Leigh Barton
Case #35257 · 2014-11-19 · Texas
Milton Hockett And Linda Hockett
Case #41346 · 2014-11-19 · Texas
Bayless Milton Hester Iii And Evalynn Jordan Hester
Case #70262 · 2014-11-19 · Texas
Milton Smith And Makeyvia Smith
Case #60869 · 2014-11-19 · Texas
Clifford Milton Brundage
Case #38581 · 2014-11-20 · Texas
Garland Milton Quinn And Mary Denise Quinn
Case #43630 · 2014-11-20 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:42 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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