Live Enrichment · Just Updated May 24, 3:05 am
Gill V. Castillo
7
Arrest Records
0
TDCJ Inmates
5
OFAC Sanctions
1
FBI Most Wanted
10
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 01044, indexed by Open Public Records on October 14, 2025. The case is filed by Gill against Castillo (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
[Complaint] (1)
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 "Castillo"
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).
CASTILLO, JUAN ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-04-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTILLO BARRIOS, RANDY ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2026-04-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTILLO, NICOLAS ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2026-03-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTILLO, ANDREA, VERONICA ● Likely Match
Age 52 · Hispanic or Latino · Fema · Booked 2026-02-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTILLO, ANDREA, VERONICA ● Likely Match
Age 52 · Hispanic or Latino · Fema · Booked 2026-02-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CASTILLO, YOHANDRI, GUILLEN ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-02-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA CASTILLO, JAVIER ● Likely Match
Age 37 · Hispanic or Latino · Male · Booked 2026-01-04
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.
⚠️ emerio rincon castillo
SDN entry · Match score: high
⚠️ felix anner castillo rondon
SDN entry · Match score: high
⚠️ danit dario doria castillo
SDN entry · Match score: high
⚠️ gustavo rincon castillo
SDN entry · Match score: high
⚠️ gilberto rincon castillo
SDN entry · Match score: high
⚠️ muhammad hussein gill
SDN entry · Match score: high
FBI Most Wanted Check
1 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.
⚠ 1 Flag
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Castillo".
Criminal Enterprise Investigations
Drug Conspiracy; Distribution of Methamphetamine; Aiding and Abetting Distribution of Methamphetamine
DOB: September 7, 1984,June 7, 1984 · Field Office: oklahomacity
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
10 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/
⚠ 10 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Castillo". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ CASTILLO, MICHAEL ROBERT
WAYNESVILLE, GA · Excluded since 2026-01-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, MARTHA
BROWNSVILLE, TX · Excluded since 2025-10-20
Specialty PERSONAL CARE PROVIDER
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, KELLY
ELKHORN, WI · Excluded since 2024-09-19
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, AMANDA
SWANTON, OH · Excluded since 2023-12-20
Specialty MENTAL/BEHAVIORAL HE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, GREGORY
VAN NUYS, CA · Excluded since 2022-09-20
Specialty FAMILY PRACTICE
Category PHYSICIAN (MD, DO)
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, ERICA
PHOENIX, AZ · Excluded since 2020-09-20
Specialty PHYSICIAN PRACTICE (
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, CYNTHIA
GLENDALE, CA · Excluded since 2019-10-20
Specialty HOSPICE
Category EMPLOYEE — PRIVATE SECTOR
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, FELLICIA RENEE
HOUSTON, TX · Excluded since 2019-05-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, JOSEPH RAYMOND
TULARE, SD · Excluded since 2018-04-19
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ CASTILLO, ZUGEILYS
COLEMAN, FL · Excluded since 2017-12-20
Specialty PHARMACY
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 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 "Castillo".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Rene Castillo And Christina Marie Castillo
Case #35166 · 2014-11-17 · Texas
USA V. Guerra-castillo
Case #00749 · 2014-11-17 · Texas
Yvonne G Castillo
Case #31880 · 2014-11-17 · Texas
Madelyn Rae Castillo
Case #52368 · 2014-11-17 · Texas
Richard Alberto Castillo And Elva Lilian Castillo
Case #40190 · 2014-11-18 · Texas
Rodrigo Castillo
Case #70241 · 2014-11-18 · Texas
Tammy Botello Castillo
Case #50116 · 2014-11-18 · Texas
USA V. Rodriguez-castillo
Case #01104 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 03:05 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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