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Name match summary

Charles Findly Doyle And Terri Ferguson Doyle

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 70111 📅 2018-04-12 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 10 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 70111, indexed by Open Public Records on April 12, 2018. The named debtor is Charles Findly Doyle And Terri Ferguson Doyle. 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: 7 Chapter: 13 Trustee: Wilson, Robert B. [Meeting of creditors 13 - AutoAssign]
Internal reference ID
Deep Web Search · Charles Findly Doyle And Terri Ferguson Doyle MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
Updated weekly · 11 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
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
SHELTON, DOYLE, WELDON ● Likely Name Match
Age 67 · White · Male · Booked 2026-02-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MILES, DOYLE, LEE ● Likely Name Match
Age 40 · Black · Male · Booked 2026-02-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOYLE, CIARA, CHRISTINE MCCOMBS ● Likely Name Match
Age 27 · White · Fema · Booked 2025-08-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HAWTHORNE, ROBERT, DOYLE ● Likely Name Match
Age 61 · White · Male · Booked 2025-08-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WILLIAMS, CHADRICK, DOYLE ● Likely Name Match
Age 41 · White · Male · Booked 2025-07-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SMITH, JESSE, DOYLE ● Likely Name Match
Age 38 · White · Male · Booked 2025-01-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CROSS, DOYLE, EUGENE ● Likely Name Match
Age 52 · Black · Male · Booked 2024-09-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MASON, JIM, DOYLE ● Likely Name Match
Age 49 · White · Male · Booked 2024-08-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
JONES, DOYLE, EDWARD ● Likely Name Match
Age 51 · Booked 2023-10-17 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
JONES, DOYLE, EDWARD ● Likely Name Match
Age 50 · Booked 2023-08-01 · 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for CHARLES DOYLE.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Charles Findly Doyle and Terri Ferguson Doyle".
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Charles Findly Doyle And Terri Ferguson Doyle) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Charles Findly Doyle and Terri Ferguson Doyle. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Charles Findly Doyle and Terri Ferguson Doyle appears on the FBI's 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
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Charles Findly Doyle and Terri Ferguson Doyle. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Charles Findly Doyle and Terri Ferguson Doyle appears on the federal healthcare exclusion list.
People sharing the surname Doyle ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Doyle. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
John J Doyle And Judith A Doyle
Case #10454 · 2014-11-18 · Texas
Elizabeth Ann Lazarine And John Doyle Lazarine
Case #36651 · 2014-11-18 · Texas
Doyle Rogers And Safriati Rogers
Case #38727 · 2014-11-18 · Texas
Barbara Doyle Marino
Case #34761 · 2014-11-18 · Texas
Melvin Doyle Williams Jr And Kimberly Yvonne Williams
Case #42789 · 2014-11-18 · Texas
Stephen Doyle Ford
Case #36684 · 2014-11-18 · Texas
Timothy Doyle Robinson And Treva Sheryl Robinson
Case #43907 · 2014-11-19 · Texas
Doyle W Strickland And Brenda N Strickland
Case #10525 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-02 16:52 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Charles Findly Doyle and Terri Ferguson Doyle against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and Texas state prison roster (about 135,000 inmates). In total, about 13.14 million records across 6 sources for this one case.

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