Live Enrichment · Just Updated May 25, 12:14 am
Kenneth Addison
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 35024, indexed by Open Public Records on August 23, 2017. The named defendant is Kenneth Addison. 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: Heitkamp, William E. [Initial Order for Chapter 13 Case] (7)
Deep Web Search · Kenneth Addison 7 MATCHED
We checked press coverage for Kenneth Addison and surfaced 7 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 · 7 matching articles
Dealer's fingerprints found on cocaine and cash after another man caught with gun
Sat, 11 Apr 2026 07:28:00 GMT ✓ Matches:
full name match
legal-context
A drug dealer has been locked up after his fingerprints were discovered on a large quantity of cocaine and cash. Kenneth Addison was charged after 2.5kg of cocaine and between £40,000 and £60,000 of ...…
Grangetown cocaine dealer rumbled by police after gun tip-off
Sat, 11 Apr 2026 05:37:00 GMT ✓ Matches:
full name match
A Grangetown drug dealer was caught out after a tip-off to police over a firearm carried by another man. Kenneth Addison's fingerprints were found on 2.5kg of cocaine and between £40,000 and £60,000 ...…
Kenneth D. Francis OBITUARY
Thu, 30 Dec 2010 16:00:00 GMT ✓ Matches:
full name match
FRANCIS Kenneth D. of Everett. December 27th. Longtime Companion of Jacqueline “Jackie” Addison. Father of Kenneth Francis and Alexx Addison. Also survived by many loving relatives and friends. A ...…
Kenneth Ronald Brown, 89, of Middlebury - Addison Independent
Wed, 06 May 2026 07:00:00 GMT ✓ Matches:
full name match
Kenneth Ronald Brown, 89, of Middlebury Addison Independent…
Kenneth R. Peoples Obituary (2025) - Addison, NY - Flint Funeral Home - Addison - Legacy
Wed, 12 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Kenneth R. Peoples Obituary (2025) - Addison, NY - Flint Funeral Home - Addison Legacy…
Kenneth W. Addison - Lasting Tributes Cremation & Funeral Care
Fri, 07 Mar 2025 03:00:49 GMT ✓ Matches:
full name match
Kenneth W. Addison Lasting Tributes Cremation & Funeral Care…
Who Should I Start for Week 12? Kenneth Gainwell, Sean Tucker, Romeo Doubs, Rico Dowdle, Jordan Addison, Zay Flowers, D.J. Moore, Tyrone Tracy Jr., Jauan Jennings, Tyler Allgeier - RotoBaller
Sat, 22 Nov 2025 08:00:00 GMT ✓ Matches:
full name match
Who Should I Start for Week 12? Kenneth Gainwell, Sean Tucker, Romeo Doubs, Rico Dowdle, Jordan Addison, Zay Flowers, D.J. Moore, Tyrone Tracy Jr., Jauan Jennings, Tyler Allgeier RotoBaller…
🌐 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 "Kenneth Addison"
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.
VERNON, ADDISON, JAMIR ● Likely Match
Age 22 · Black · Male · Booked 2026-02-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ELLIS, KYLIE, ADDISON ● Likely Match
Age 24 · White · Fema · Booked 2023-03-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALLEN, ADDISON, KENDELL ● Likely Match
Age 22 · Black · Male · Booked 2021-11-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REILLY, ADDISON, FAITH ● Likely Match
Age 30 · White · Fema · Booked 2021-10-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ADDISON, JAVIER, TREAVEIYON ● Likely Match
Age 21 · Black · Male · Booked 2020-09-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ADDISON, JAVIER, TREAVEIYON ● Likely Match
Age 21 · Black · Male · Booked 2020-08-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ADDISON, JERMIAH, JEHOR ● Likely Match
Age 26 · Black · Male · Booked 2018-12-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ADDISON, JERMIAH, JEHOR ● Likely Match
Age 26 · Black · Male · Booked 2018-11-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
ADDISON, WILLIE ● Likely Match
Age 49 · Booked 2017-11-04 · 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 "ADDISON", first "KENNETH".
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 "Kenneth Addison".
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 "Kenneth Addison".
✅ 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 "Kenneth Addison". 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 "Addison".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Federal Home Loan Mortgage Corporation V. Addison
Case #00549 · 2014-11-17 · Texas
Addison V. Alvin Isd
Case #02187 · 2014-11-18 · Texas
Felix Adjei-addison
Case #32943 · 2014-11-19 · Texas
Matt Lavell Addison And Clara Jimenez-addison
Case #60739 · 2014-11-20 · Texas
Addison V. Roytberg
Case #03093 · 2014-12-01 · Texas
Sherlyce Addison Logan
Case #33338 · 2014-12-05 · Texas
3rd Eye Surveillance LLC V. The Town Of Addison Texas
Case #00536 · 2014-12-08 · Texas
Aaron Edward Addison And Catherine Lynn Addison
Case #32969 · 2014-12-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:14 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.
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