Live Enrichment · Just Updated May 24, 11:32 pm
Tonya Colleen Clark
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
2
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 51304, indexed by Open Public Records on June 5, 2017. The named defendant is Tonya Colleen Clark. 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 · Tonya Colleen Clark 7 MATCHED
We checked press coverage for Tonya Colleen Clark and surfaced 7 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
Tonya Monette Clark OBITUARY
Wed, 14 Jan 2004 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
TONYA MONETTE CLARK Age 36, of Crown Point, Indiana, went home to be with the Lord, Saturday, January 10, 2004. Tonya was born in Chicago, Illinois, to Johnny and Sandra Clark, Jr., on April 5, 1967.…
Scottsdale woman among those killed by retired police officer in California
Sat, 26 Aug 2023 05:00:00 GMT ✓ Matches:
full name match
all-tokens match
PHOENIX — A Scottsdale woman was among those killed Wednesday when a retired police sergeant opened fire at a popular Southern California biker bar, officials revealed Friday. Tonya Clark, 49, of ...…
La Tonya Clark Obituary - Las Vegas, NV - Dignity Memorial
Sun, 23 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
La Tonya Clark Obituary - Las Vegas, NV Dignity Memorial…
Orange County bar shooting victim Tonya Clark was at Cook's Corner to celebrate birthday, new job, family says - ABC7 Los Angeles
Tue, 29 Aug 2023 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Orange County bar shooting victim Tonya Clark was at Cook's Corner to celebrate birthday, new job, family says ABC7 Los Angeles…
Local 105 Member Tonya Clark Leads with Love of Community and Service - United Steelworkers
Mon, 15 Jul 2024 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Local 105 Member Tonya Clark Leads with Love of Community and Service United Steelworkers…
Tonya Clark Obituary (2014) - Harrisburg, PA - PennLive.com
Mon, 04 Oct 2021 19:12:24 GMT ✓ Matches:
full name match
all-tokens match
Tonya Clark Obituary (2014) - Harrisburg, PA PennLive.com…
Obituary for Tonya Sumone Clark - Palmer Funeral Homes
Sat, 21 Oct 2023 00:11:39 GMT ✓ Matches:
full name match
all-tokens match
Obituary for Tonya Sumone Clark Palmer Funeral Homes…
🌐 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 "Tonya Clark"
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.
CLARK, TIMOTHY ● Likely Match
Age 43 · White · Male · Booked 2026-05-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CLARK, JEROME ● Likely Match
Age 34 · Black · Male · Booked 2026-04-13
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
CLARK, JERMAINE, EVANS ● Likely Match
Age 37 · Black · Male · Booked 2026-04-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CLARK, JEROME ● Likely Match
Age 34 · Black · Male · Booked 2026-03-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CLARK, JUSTIN, EUGENE ● Likely Match
Age 30 · White · Male · Booked 2026-03-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CLARK, DARREN, CRAIG ● Likely Match
Age 61 · Black · Male · Booked 2026-02-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CLARK, KRECEDEZ, TASHAE-DOMONIQUE ● Likely Match
Age 31 · Black · Fema · Booked 2026-01-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CLARK, TYRONE, SYVEA ● Likely Match
Age 34 · Black · Male · Booked 2026-01-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
DARREN, CLARK ● Likely Match
Age 61 · Booked 2025-12-27 · 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 "CLARK", first "TONYA".
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 "Tonya Colleen Clark".
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 "Tonya Colleen Clark".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
2 FOUND
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/
⚠ 2 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Tonya Colleen Clark". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CLARK, TONYA
GALLIPOLIS, OH · Excluded since 2009-07-20
Specialty NURSE / NURSES AIDE
Category NURSING PROFESSION
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CLARK, TONYA J
LYNCHBURG, VA · Excluded since 2004-04-20
Specialty OWNER/OPERATOR
Category TRANSPORTATION CO
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Clark".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Paul Edward Clark
Case #36352 · 2014-11-17 · Texas
James Howard Clark And Rose Maria Clark
Case #51597 · 2014-11-17 · Texas
Minnfee V. Clark
Case #00287 · 2014-11-18 · Texas
Troy Cameron Clark
Case #36359 · 2014-11-18 · Texas
Clark V. USA
Case #00104 · 2014-11-18 · Texas
Roger H Clark And Dixie A Ramsey
Case #43832 · 2014-11-18 · Texas
Rahsaan Myles Clark
Case #51671 · 2014-11-18 · Texas
Daniel Clark Iv
Case #31850 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 23:32 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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