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Name match summary

Ray V. Attorney General's Office Child Support Division

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.
📁 5:21-cv-00712 📅 2021-07-27 📍 TX
✓Court archive — 8 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 5:21-cv-00712, indexed by Open Public Records on July 27, 2021. The case is filed by Ray against Attorney General's Office Child Support Division (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
[Case Opening Letter] (2)
Internal reference ID
Deep Web Search · Attorney General's Office Child Support Division 1 MATCHED
Possible news and web mentions for Attorney General's Office Child Support Division. We surfaced 1 name-based result. 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 · 1 matching article
Democratic candidate for Texas attorney general aims to upgrade child support division
Wed, 11 Feb 2026 18:10:00 GMT Possible match · full name match all-tokens match state
EAST TEXAS (KLTV) - Democratic candidate for Texas attorney general Tony Box said he plans to restore integrity to the office, minimize political interference and upgrade the child support division.…
Updated weekly · 11 public search platforms linked
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. ⚠ 5 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 3 names in total (Attorney General's Office Child Support Division, Attorney General, S Office Child Support Division) — against that list. A name match alone would not confirm identity.
⚠️ fatemiyoun division
SDN entry, matched on the co-defendant name "S Office Child Support Division". Strong match.
⚠️ terek special rapid response team
SDN entry, matched on the co-defendant name "S Office Child Support Division". Strong match.
⚠️ 33rd light infantry division of the burmese army
SDN entry, matched on the co-defendant name "S Office Child Support Division". Strong match.
⚠️ 66th light infantry division
SDN entry, matched on the co-defendant name "S Office Child Support Division". Strong match.
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SDN entry, matched on the co-defendant name "S Office Child Support Division". Strong match.
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 00:27 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), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked Attorney General's Office Child Support Division 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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