Live Enrichment · Just Updated May 25, 12:06 pm
Eddie Davis
9
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 20375, indexed by Open Public Records on August 5, 2019. The named defendant is Eddie Davis. 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: 2 Chapter: 13 Trustee: Boudloche, Cindy [Proposed Wage Order] (6)
Deep Web Search · Eddie Davis 4 MATCHED
We checked press coverage for Eddie Davis and surfaced 4 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 11 platforms.
📰 Press Coverage · 4 matching articles
Person of interest in Beaumont's first murder of 2025 arrested on unrelated warrant
Mon, 13 Jan 2025 03:30:00 GMT ✓ Matches:
full name match
legal-context
BEAUMONT, Texas — Beaumont police have arrested the person of interest in Beaumont's first homicide of 2025 on an unrelated warrant. 18-year-old Eddie Davis, a person of interest in the New Year’s Day ...…
Runaway teen Alicia Navarro’s ex-boyfriend pleads guilty to possessing child sex abuse images
Wed, 02 Oct 2024 22:49:00 GMT ✓ Matches:
full name match
legal-context
The Montana creep linked to then-runaway teenager Alicia Navarro admitted on Monday to hoarding child sex abuse images – and could face decades behind bars, according to prosecutors. Eddie Davis, 37, ...…
Additional person charged in Beaumont's first murder of 2025
Mon, 27 Jan 2025 00:17:00 GMT ✓ Matches:
full name match
legal-context
BEAUMONT, Texas — Beaumont police have obtained a murder warrant for a man who is being charged with Beaumont's first murder of 2025 that left a 54-year-old man dead. 18-year-old Eddie Davis is being ...…
Three people have been indicted for New Year's Day killing
Wed, 09 Apr 2025 17:01:00 GMT ✓ Matches:
full name match
legal-context
Eddie Davis Jr., Jason Murchison Jr. and a 17-year-old have been indicted in connection with the New Year's Day killing of Clifford Motton. Davis was indicted for murder on March 26 by a Jefferson ...…
🌐 Search across the web
Updated weekly · 11 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 "Eddie Davis"
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.
DAVIS, CAZ, RENEE ASIA ● Likely Match
Age 29 · Black · Fema · Booked 2026-05-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
UMANA, DAVIS ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-05-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, CAYLIN, YVETTE ● Likely Match
Age 21 · Black · Fema · Booked 2026-05-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, BRANDON, LESHAWN ● Likely Match
Age 21 · Black · Male · Booked 2026-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, AMARIUS, DECORREYON ● Likely Match
Age 23 · Black · Male · Booked 2026-04-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, AARON, LEMONT ● Likely Match
Age 46 · Black · Male · Booked 2026-04-04
ChargeGun
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, NICKOLUS, DONTA ● Likely Match
Age 42 · Black · Male · Booked 2026-03-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
DAVIS, ERIC, TYRONE ● Likely Match
Age 36 · Black · Male · Booked 2026-03-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
DAVIS, MAYA, LOGAN ● Likely Match
Age 25 · Booked 2026-03-23 · 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 "DAVIS", first "EDDIE".
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 "Eddie Davis".
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 "Eddie Davis".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 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/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Eddie Davis". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ DAVIS, EDDIE DEAN
ODESSA, TX · Excluded since 2015-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 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 "Davis".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Kathryn M Davis
Case #10575 · 2014-11-17 · Texas
Harvey Laron Davis And Yolanda Marie Davis
Case #52871 · 2014-11-17 · Texas
Eric Otis Davis
Case #41286 · 2014-11-17 · Texas
Douglas V. Davis
Case #00728 · 2014-11-17 · Texas
Joel Rick Davis
Case #44104 · 2014-11-18 · Texas
Troy W Davis And Lisa L Davis
Case #11631 · 2014-11-18 · Texas
Frederick Eugene Davis
Case #34905 · 2014-11-18 · Texas
Roger Davis And Amy E Davis
Case #42082 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 12:06 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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