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Name match summary

Billy Ferguson

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.
📁 40309 📅 2026-01-23 📍 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 40309, indexed by Open Public Records on January 23, 2026. The named debtor is Billy Ferguson. 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: 7 Trustee: Vida, Behrooz P. [Meeting of creditors 7 no asset - AutoAssign] (7)
Internal reference ID
Deep Web Search · Billy Ferguson 4 MATCHED
Possible news and web mentions for Billy Ferguson. We surfaced 4 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 · 4 matching articles
Man accused of killing Calallen teen expected in court Tuesday
Sun, 13 Dec 2020 20:02:00 GMT Possible match · full name match state legal-context
CORPUS CHRISTI, Texas — The man accused of killing a Calallen High School football player is expected to be in court Tuesday. A Grand Jury indicted 20-year-old Billy Ferguson for the murder of ...…
Suspect indicted for the murder of Calallen High School football player
Thu, 12 Nov 2020 22:25:00 GMT Possible match · full name match state legal-context
CORPUS CHRISTI, Texas — A Grand Jury has indicted 20-year-old Billy Ferguson for the murder of Calallen High School football player, 18-year-old Gabe Cooley. Ferguson has been charged with murder and ...…
Man sentenced to life for killing Calallen High School student in 2020
Fri, 16 Sep 2022 17:00:00 GMT Possible match · full name match state legal-context
Billy Ferguson, who was found guilty of stabbing and killing a Calallen High School student at a Walmart in 2020, was sentenced to life in the Texas Department of Criminal Justice on Friday. Ferguson ...…
Jailhouse phone recordings to be used in Ferguson competency hearing
Mon, 18 Jul 2022 09:07:00 GMT Possible match · full name match state
CORPUS CHRISTI, Texas — After several hearings failed to determine whether Billy Ferguson — the man accused of murder in a Calallen Walmart — is competent to stand trial; the family of Gabe Cooley — ...…
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.
FERGUSON, JONATHAN, CHRISTOPHER ● Likely Name Match
Age 52 · Black · Male · Booked 2026-02-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FERGUSON, WILLIE, JAMES ● Likely Name Match
Age 49 · Black · Male · Booked 2025-06-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FERGUSON, WILLIE, JAMES ● Likely Name Match
Age 49 · Black · Male · Booked 2025-05-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FERGUSON, WILLIE ● Likely Name Match
Age 49 · Black · Male · Booked 2025-03-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FERGUSON, VICTORIA ● Likely Name Match
Age 25 · White · Fema · Booked 2024-11-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FERGUSON, WILLIE, JAMES ● Likely Name Match
Age 48 · Black · Male · Booked 2024-10-09
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FERGUSON, MARVIN ● Likely Name Match
Age 43 · Black · Male · Booked 2024-09-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
FERGUSON, SHELDON, EMIL ● Likely Name Match
Age 46 · Black · Male · Booked 2024-01-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
FERGUSON, ANTHONY, DAVID ● Likely Name Match
Age 23 · Booked 2022-10-08 · 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 BILLY FERGUSON.
Result: No match. No one by that name is currently in TDCJ custody.
No matching inmate currently in TDCJ custody for "Billy Ferguson".
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 (Billy Ferguson) — 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 Billy Ferguson. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Billy Ferguson 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 Billy Ferguson. 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 Billy Ferguson appears on the federal healthcare exclusion list.
People sharing the surname Ferguson ?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 Ferguson. 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.
Martye Ferguson
Case #44753 · 2014-11-17 · Texas
Joel David Coombs And Hallie Ferguson Coombs
Case #10483 · 2014-11-18 · Texas
Ferguson V. Daniels
Case #00352 · 2014-11-18 · Texas
Ferguson V. Bank Of America NA
Case #00623 · 2014-11-20 · Texas
Oliver Wendell Ferguson Jr And Paula Jean West
Case #34417 · 2014-11-21 · Texas
Thomas Ferguson And Pamela Ferguson
Case #34281 · 2014-11-21 · Texas
Latoya Shatika Ferguson
Case #30985 · 2014-11-24 · Texas
Jim R Ferguson
Case #50950 · 2014-11-26 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-06-06 10:07 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 Billy Ferguson 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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