Live Enrichment · Just Updated May 25, 12:39 am
Raymond Dan Reynolds
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 51260, indexed by Open Public Records on June 2, 2017. The named defendant is Raymond Dan Reynolds. 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: 5 Chapter: 13 Trustee: Viegelahn, Mary K [Certificate of Budget and Credit Counseling-First Debtor Only (cu)] (3)
Deep Web Search · Raymond Dan Reynolds 8 MATCHED
We checked press coverage for Raymond Dan Reynolds and surfaced 12 relevant articles (out of 18 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
Raymond S. Reynolds OBITUARY
Sat, 15 Mar 2025 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Raymond Stephen Reynolds, 100, formerly of Wethersfield and Rocky Hill, husband to the late Barbara (Newton) Reynolds, of Wethersfield, passed away peacefully on March 3, 2025, surrounded by family.…
World War II veteran gets ready to celebrate major birthday milestone
Thu, 12 Dec 2024 10:36:00 GMT ✓ Matches:
full name match
all-tokens match
A World War II veteran is set to turn 100 years old on Sunday. We spoke with the man, Raymond Reynolds, who is about to hit a major milestone. “The name is Ray Reynolds. I am 18 years old...I was at ...…
Raymond L. Reynolds
Wed, 02 Oct 2019 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Raymond Reynolds 84, passed away September 30, 2019. He was born March 24, 1935 in Attica, IN, to the late Victor Rex and Martha Reynolds. Ray proudly served his country in the U.S. Navy, and married ...…
Raymond Reynolds Jenkins OBITUARY
Sat, 26 Jul 2003 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Raymond Reynolds Jenkins, 82, of El Cajon died July 19. He was born in Sherman, Texas, and was a civil engineer for SDG & E. He served in the Marine Corps during World War II. Survivors include his ...…
Raymond Lee Reynolds Jr.
Wed, 15 May 2019 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Chillicothe - Raymond Lee Reynolds Jr., 26, of Chillicothe, passed away on May 11, 2019. He was born on May 18, 1992, in Lancaster, the son of Edna (Anderson) Dickson and Raymond Lee Reynolds Sr., who ...…
Raymond J. REYNOLDS OBITUARY
Sat, 28 Apr 2012 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
REYNOLDS, Raymond J., Jr. Raymond J. Reynolds Jr., 52, of Newington, died on Thursday (April 26, 2012). He was the beloved husband and best friend of Barbara (Austin) Reynolds for 27 years. Born and ...…
Charles Raymond Reynolds Iii
Sun, 08 Sep 2019 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Alpine - Charles Raymond Reynolds III of Alpine, NY died peacefully in his sleep on September 4, 2019 at the age of 89. He was predeceased by his parents, Charles (Stub) and Dorothy Reynolds, siblings ...…
Raymond Reynolds
Tue, 10 May 2022 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Stevens Point - Raymond A. Reynolds, 85, a long-time resident of Stevens Point passed away peacefully at the Wisconsin Veteran's Home at King, WI, on Thursday evening May 5, 2022. He was in the ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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 "Raymond Reynolds"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
REYNOLDS, MIYA, MESHAE ● Likely Match
Age 30 · Black · Fema · Booked 2026-03-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYNOLDS, HAYLEY, ELIZABETH ● Likely Match
Age 31 · White · Fema · Booked 2026-02-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYNOLDS, LENJODY, RASHARD ● Likely Match
Age 31 · Black · Male · Booked 2025-08-15
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
REYNOLDS, LUKAS, CHAPPLE ● Likely Match
Age 53 · White · Male · Booked 2025-04-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYNOLDS, SAHARA, AALAYNA ● Likely Match
Age 20 · White · Fema · Booked 2025-03-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYNOLDS, TESSA, LEE ● Likely Match
Age 31 · White · Fema · Booked 2025-01-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYNOLDS, LADEREK, KNITE ● Likely Match
Age 46 · Black · Male · Booked 2023-06-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REYNOLDS, AMBER, SUNSHINE ● Likely Match
Age 41 · White · Fema · Booked 2022-11-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
REYNOLDS, DEANDRIA, DENEA ● Likely Match
Age 30 · Booked 2022-07-15 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
REYNOLDS, TERRITA, TENILLE ● Likely Match
Age 39 · Booked 2022-07-05 · 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 "REYNOLDS", first "RAYMOND".
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 "Raymond Dan Reynolds".
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 "Raymond Dan Reynolds".
✅ 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 "Raymond Dan Reynolds". 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 "Reynolds".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Kenneth Edward Reynolds And Sharon Bradley Reynolds
Case #52438 · 2014-11-17 · Texas
Fernando D Kent And Jessica A Reynolds
Case #36899 · 2014-11-18 · Texas
Wendy Taiwan Reynolds
Case #34238 · 2014-11-19 · Texas
Erik Reynolds And Keri L Reynolds
Case #60817 · 2014-11-19 · Texas
Jon M Reynolds
Case #31626 · 2014-11-21 · Texas
Raymond Dan Reynolds
Case #52494 · 2014-11-21 · Texas
James Reynolds
Case #34863 · 2014-11-21 · Texas
Andrew Reynolds
Case #34770 · 2014-11-24 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:39 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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