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Name match summary

Victor Hamilton

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.
📁 41393 📅 2022-06-23 📍 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 41393, indexed by Open Public Records on June 23, 2022. The named debtor is Victor Hamilton. 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: 4 Chapter: 13 Trustee: Bassel, Pam [Meeting of creditors 13 - AutoAssign] (6)
Internal reference ID
Deep Web Search · Victor Hamilton 7 MATCHED
Possible news and web mentions for Victor Hamilton. We surfaced 7 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 · 7 matching articles
Man sentenced over manslaughter of Victor Hamilton
Tue, 01 Apr 2025 17:00:00 GMT Possible match · full name match legal-context
A man has been sentenced in connection to the manslaughter of County Antrim man Victor Hamilton. The 63-year-old's body was discovered in the driveway outside his house in Orkney Drive in the ...…
Victor Hamilton: Arrest made after body found in driveway of house
Wed, 27 Jul 2022 17:00:00 GMT Possible match · full name match legal-context
A 29-year-old man has been arrested on suspicion of the murder of a man in Ballymena, County Antrim. Victor Hamilton, 63, was found dead in the driveway of his house on Orkney Drive at about 07:50 BST ...…
Second man appears in court charged with Victor Hamilton murder
Tue, 02 Aug 2022 09:55:00 GMT Possible match · full name match legal-context
A SECOND man has appeared in court accused of the murder of Victor Hamilton. The 63-year-old’s body was discovered in Orkney Drive in Ballymena, Co Antrim, last Wednesday. Mario Menezes, 33, of ...…
Man pleads guilty to the manslaughter of Victor Hamilton
Thu, 27 Mar 2025 06:21:00 GMT Possible match · full name match legal-context
A man has pleaded guilty to the manslaughter of Victor Hamilton who was found dead in a pool of blood outside his Ballymena home. Mamadu Saido Djalo (32), of Derryveen Crescent, Dungannon, Co Tyrone, ...…
Victor Hamilton: three men jailed in connection with Carrick man’s murder in Ballymena which left 'entire community in shock'
Wed, 02 Apr 2025 08:13:00 GMT Possible match · full name match legal-context
Mamadu Djalo (32), Mario Menezes (35) and Michael Hanrahan (43) appeared before Belfast Crown Court. Djalo, with an address listed as Derryveen Crescent, Dungannon, was sentenced for manslaughter and ...…
Second man appears in court charged with murder of Victor Hamilton
Tue, 02 Aug 2022 03:15:00 GMT Possible match · full name match legal-context
A second man has appeared in court accused of the murder of Victor Hamilton in Ballymena. Mario Menezes, 33, of Portmore Street in Portadown appeared via video-link at Antrim Magistrates’ Court ...…
Victor Hamilton: Second man charged with murder
Sun, 31 Jul 2022 17:01:00 GMT Possible match · full name match legal-context
Victor Hamilton was found in the driveway of his home in Ballymena A second man has been charged with the murder of Victor Hamilton in Ballymena last week. The 63-year-old's body was found at about 07 ...…
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.
HAMILTON, JOSEPH, ADAM ● Likely Name Match
Age 40 · White · Male · Booked 2025-07-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HAMILTON, LOUIS ● Likely Name Match
Age 57 · Black · Male · Booked 2025-05-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HAMILTON, JOHN ● Likely Name Match
Age 59 · Black · Male · Booked 2025-01-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RICHARD, HAMILTON, ADAM ● Likely Name Match
Age 29 · Black · Male · Booked 2024-08-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HAMILTON, TYSNER, DEVON ● Likely Name Match
Age 21 · Black · Male · Booked 2024-04-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LINDSEY, JAMES, HAMILTON ● Likely Name Match
Age 44 · Black · Male · Booked 2024-04-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HAMILTON, ALYSSA ● Likely Name Match
Age 25 · White · Fema · Booked 2024-03-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
HILL, VICTOR, HAMILTON ● Likely Name Match
Age 51 · Black · Male · Booked 2024-03-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
HAMILTON, WESLEY, ROBERT ● Likely Name Match
Age 36 · Booked 2024-02-04 · 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 VICTOR HAMILTON.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Victor Hamilton".
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 (Victor Hamilton) — 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 Victor Hamilton. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Victor Hamilton 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 Victor Hamilton. 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 Victor Hamilton appears on the federal healthcare exclusion list.
People sharing the surname Hamilton ?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 Hamilton. 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.
Wayne Drew Hamilton
Case #60795 · 2014-11-17 · Texas
United States Of America V. Hamilton
Case #01983 · 2014-11-18 · Texas
Clarence Hamilton Robinson And Sherea Marlena Robinson
Case #60884 · 2014-11-18 · Texas
Billy Ray Hamilton And Victoria Hamilton
Case #41992 · 2014-11-18 · Texas
Hamilton V. U S Steel Oilwell Services LLC
Case #01007 · 2014-11-18 · Texas
Nathan Cody Hamilton And Ann Marie Wade
Case #20559 · 2014-11-18 · Texas
Glen Howard Hamilton And Brenda Kay Hamilton
Case #70165 · 2014-11-18 · Texas
Shea C Hamilton And Tonya J Hamilton
Case #42406 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-03 16:14 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 Victor Hamilton 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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