Live Enrichment · Just Updated May 24, 10:29 pm
Melissa Michelle Lewis
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 43471, indexed by Open Public Records on August 28, 2017. The named defendant is Melissa Michelle Lewis. 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: Bassel, Pam [Meeting of creditors 13 - AutoAssign]
Deep Web Search · Melissa Michelle Lewis 8 MATCHED
We checked press coverage for Melissa Michelle Lewis and surfaced 8 relevant articles (out of 19 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
Melissa Lewis: Caretaker of the Villegas Family
Mon, 22 Mar 2010 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
The murder of Melissa Britt Lewis in March 2008 was devastating to many people. A bright, talented, 39-year-old attorney, she was the social coordinator for her friends and a generous aunt who had ...…
Melissa Britt Lewis OBITUARY
Tue, 11 Mar 2008 17:00:00 GMT ✓ Matches:
full name match
all-tokens match
Lewis, Melissa Britt, 39, passed away tragically. Born in Jacksonville, FL, she came to the Ft. Lauderdale area in 1980. She was a loving and nurturing person, who became special to all those whom she ...…
Melissa Lewis and Her Ex-Husband Got Divorced After a Few Years of Marriage
Wed, 22 Dec 2021 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
Investigators looked into Melissa Lewis's ex-husband, but didn't find anything to connect him to her murder.…
Melissa Lewis Counseling
Thu, 23 Jan 2025 14:26:00 GMT ✓ Matches:
full name match
all-tokens match
Melissa Lewis is a dedicated Marriage and Family Therapist with over 25 years of experience as a former teacher. She brings a unique blend of compassion, understanding, and real-life experience to her ...…
Come Have Coffee with Melissa Lewis
Wed, 09 Apr 2025 01:15:00 GMT ✓ Matches:
full name match
all-tokens match
Come have coffee with Michelle Hopkins and Melissa Lewis (@cincycurlyfoodietravelgirl) at VV The Italian Experience in Mt. Lookout and hear how she turned a hobby into a career.. one post, one bite, ...…
Melissa Lewis
Wed, 07 Jan 2026 08:01:00 GMT ✓ Matches:
full name match
all-tokens match
Managed by Grow Therapy. Your call or email may go to a representative. Hi! I am a Licensed Clinical Social Worker in the state of CT. I received my MSW from Fordham University and enjoy providing ...…
Melissa Lewis Obituary - Mt. Washington, KY - Dignity Memorial
Tue, 20 Jan 2026 08:00:00 GMT ✓ Matches:
full name match
all-tokens match
Melissa Lewis Obituary - Mt. Washington, KY Dignity Memorial…
Melissa Lewis and Sentinel Intelligence Corp Are Pioneering the Next Era of Financial Intelligence - Scott Coop
Mon, 16 Mar 2026 07:00:00 GMT ✓ Matches:
full name match
all-tokens match
Melissa Lewis and Sentinel Intelligence Corp Are Pioneering the Next Era of Financial Intelligence Scott Coop…
🌐 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 "Melissa Lewis"
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.
LEWIS, DOMINIC, SETH ● Likely Match
Age 35 · Black · Male · Booked 2026-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, DUSTIN, GARRETT ● Likely Match
Age 31 · White · Male · Booked 2026-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, MEGAN, EDMUNDS ● Likely Match
Age 37 · White · Fema · Booked 2026-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PETTEET, LEWIS, VONDESTOR ● Likely Match
Age 64 · Black · Male · Booked 2026-03-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, TAYLOR, AHN ● Likely Match
Age 26 · Black · Fema · Booked 2026-02-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, BILLY, GENE ● Likely Match
Age 57 · Black · Male · Booked 2026-02-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, MARQUIE, ANTWON ● Likely Match
Age 40 · Black · Male · Booked 2026-02-01
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
LEWIS, CHANDA ● Likely Match
Age 45 · Black · Fema · Booked 2026-01-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
GEE, ZACHARY, LEWIS ● Likely Match
Age 35 · Booked 2026-01-14 · 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 "LEWIS", first "MELISSA".
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 "Melissa Michelle Lewis".
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 "Melissa Michelle Lewis".
✅ 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 "Melissa Michelle Lewis". 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 "Lewis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Guy Lewis Stilwell
Case #40823 · 2014-11-17 · Texas
Lewis William Harris Jr
Case #60070 · 2014-11-17 · Texas
Marcus A Lewis And Debra L Lewis
Case #42843 · 2014-11-17 · Texas
Martin Delaine Lewis
Case #42371 · 2014-11-18 · Texas
Terry Ray Lewis And Michelle Lewis
Case #43161 · 2014-11-18 · Texas
Lewis V. Southwestern Bell Telephone Company
Case #00404 · 2014-11-18 · Texas
Nicola Lewis Broussard
Case #34546 · 2014-11-18 · Texas
Wanda Joyce Lewis
Case #34508 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:29 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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