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Name match summary

Sini Ann Mathews

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.
📁 60138 📅 2021-03-30 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 9 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 60138, indexed by Open Public Records on March 30, 2021. The named debtor is Sini Ann Mathews. 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: 6 Chapter: 13 [Declaration for Electronic Filing (Restricted Document)] (4)
Internal reference ID
Deep Web Search · Sini Ann Mathews 6 MATCHED
Possible news and web mentions for Sini Ann Mathews. We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
Sini Mathews, Mom of Missing Texas Toddler Found Dead, Arrested on Child Endangerment Charge
Wed, 15 Nov 2017 16:00:00 GMT Possible match · full name match all-tokens match state legal-context
The mother of a North Texas toddler whose body was recovered last month from a drainage culvert weeks after she was reported missing was arrested Thursday on a charge of child endangerment. Police ...…
Mother of child found dead accused of leaving her home alone
Thu, 16 Nov 2017 16:00:00 GMT Possible match · full name match all-tokens match state legal-context
Add Yahoo as a preferred source to see more of our stories on Google. This photo provided by the Richardson, Texas, Police Department, shows Sini Ann Mathews, who was arrested Thursday, Nov. 16, 2017, ...…
Charges Dropped Against Sini Mathews, Mother of Slain Child Sherin Mathews
Fri, 01 Mar 2019 14:29:00 GMT Possible match · full name match all-tokens match state
Sini Mathews, the mother of Sherin Mathews, the North Texas 3-year-old girl found dead in a culvert in October 2017, is a free woman after the child endangerment charges filed against her were ...…
Affidavit: Sherin Mathews Left Home Alone Night Before She Disappeared
Fri, 17 Nov 2017 19:27:00 GMT Possible match · full name match all-tokens match legal-context
Sini Mathews, the adoptive mother of Sherin Mathews, has been charged with abandoning or endangering a child after turning herself in to police Thursday afternoon. Sini was escorted by her attorney ...…
Sini Mathews' Bond Reduced to $100,000 After Spending Holiday Weekend in Jail
Mon, 27 Nov 2017 10:06:00 GMT Possible match · full name match all-tokens match state
Sini Ann Mathews, the mother of a North Texas toddler who died under suspicious circumstances, successfully argued for a bond reduction in her child endangerment case Monday after spending the holiday ...…
What does the arrest of Sherin Mathews' mother mean for the case against her father?
Thu, 16 Nov 2017 16:00:00 GMT Possible match · full name match all-tokens match legal-context
In the latest development of Sherin Mathews' tragic story, her mother, Sini Mathews, was arrested Thursday and charged with child endangerment. Police said she and her husband left the adopted ...…
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
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
MATHEWS, DIONNE, MARIA ● Likely Name Match
Age 35 · Black · Fema · Booked 2025-08-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MATHEWS, MARY, ALISON ● Likely Name Match
Age 44 · White · Fema · Booked 2025-08-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MATHEWS, WENDY ● Likely Name Match
Age 54 · White · Fema · Booked 2023-08-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MATHEWS, JELLSON, PAUL ● Likely Name Match
Age 22 · Black · Male · Booked 2021-11-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MATHEWS, CARY, HUDSON ● Likely Name Match
Age 29 · White · Male · Booked 2021-05-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MATHEWS, ANTOINEISE, T ● Likely Name Match
Age 40 · Black · Fema · Booked 2020-08-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MATHEWS, ZACHARY, BLAKE ● Likely Name Match
Age 28 · White · Male · Booked 2018-06-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MATHEWS, DONOVAN, BLADE ● Likely Name Match
Age 29 · Black · Male · Booked 2018-06-01
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
MATHEWS, DEREK, CHRISTOPHER ● Likely Name Match
Age 38 · Booked 2017-11-20 · 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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for SINI MATHEWS.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Sini Ann Mathews".
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 (Sini Ann Mathews) — 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 Sini Ann Mathews. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Sini Ann Mathews 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 Sini Ann Mathews. 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 Sini Ann Mathews appears on the federal healthcare exclusion list.
People sharing the surname Mathews ?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 Mathews. 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.
Frederica Mathews
Case #36078 · 2014-11-17 · Texas
Wilmer Mathews Jr
Case #44636 · 2014-11-18 · Texas
Paula J Mathews
Case #10539 · 2014-11-19 · Texas
Danielle L Mathews
Case #41819 · 2014-11-29 · Texas
USA V. Mathews
Case #00041 · 2014-12-12 · Texas
Elena Mathews Lansdell
Case #36018 · 2014-12-19 · Texas
Steve Randell Mathews And Deborah Ann Mathews
Case #48207 · 2015-01-08 · Texas
Michael D Mathews
Case #30252 · 2015-01-13 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:14 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 Sini Ann Mathews 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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