Live Enrichment · Just Updated May 24, 8:56 am
Taylor V. Thomas
7
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
3
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 04931, indexed by Open Public Records on November 16, 2018. The case is filed by Taylor against Thomas, (Texas). 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
[Letter] (31)
Arrest & Booking Records
7 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.
7 Matches
Searched · Public Arrest Feeds for "Thomas,"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records with matching surname. All shown below (sorted by location-proximity to case).
GINN, THOMAS, WILSON ● Likely Match
Age 40 · Black · Male · Booked 2026-05-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
THOMAS, TERESA-SARIAH ● Likely Match
Age 32 · Black · Fema · Booked 2026-05-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DOUCET, THOMAS, JACOB ● Likely Match
Age 21 · Black · Male · Booked 2026-05-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
THOMAS, DAVID, DWAYNE ● Likely Match
Age 52 · Black · Male · Booked 2026-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
THOMAS, RYAN, B ● Likely Match
Age 40 · Black · Male · Booked 2026-04-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BANKS, AUSTIN, THOMAS ● Likely Match
Age 33 · Black · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WASHINGTON, DEVANTE, THOMAS ● Likely Match
Age 31 · Black · Male · Booked 2026-04-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ mae toussaint thomas
SDN entry · Match score: high
⚠️ thomas metal s.a.
SDN entry · Match score: high
⚠️ ian thomas dixon
SDN entry · Match score: high
⚠️ thomas ho ming tong
SDN entry · Match score: high
⚠️ thomas lubanga
SDN entry · Match score: high
⚠️ jingping liu
SDN entry · Match score: high
⚠️ taylor shipping fzco
SDN entry · Match score: high
⚠️ mark john taylor
SDN entry · Match score: high
FBI Most Wanted Check
3 FLAGGED
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.
⚠ 3 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Thomas,".
November 26, 2020
Waynesboro, Virginia
⚠ Possible name match only — verify identity at fbi.gov/wanted
Atlantic City, New Jersey
November 21, 2002
⚠ Possible name match only — verify identity at fbi.gov/wanted
Unlawful Flight to Avoid Prosecution - First Degree Assault On A Law Enforcement Officer
Field Office: