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Name match summary

Roger Antonio Lara And Altagracia Diaz

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.
📁 8:10-bk-21604 📅 2015-01-30 📍 FL
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 8:10-bk-21604, indexed by Open Public Records on January 30, 2015. The named debtor is Roger Antonio Lara And Altagracia Diaz. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, 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: 8 Chapter: 7 Trustee: Welch, Angela [Close Adversary Case]
Internal reference ID
Deep Web Search · Roger Antonio Lara And Altagracia Diaz 3 MATCHED
Possible news and web mentions for Roger Antonio Lara And Altagracia Diaz. We surfaced 3 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 · 3 matching articles
23-year-old suspect charged in connection with Surprise fatal shooting
Tue, 08 Oct 2024 12:58:00 GMT Possible match · full name match legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Police on Tuesday announced a late September arrest in connection with a fatal shooting in Surprise. Roger Diaz, 23, was charged ...…
Suspect arrested in man's murder in Surprise, police say
Tue, 08 Oct 2024 04:57:00 GMT Possible match · full name match legal-context
Isaiah Rivera, 35, died after being shot at a home on Sept. 19 near Greenway Road and Grand Avenue. The suspect in the shooting, 23-year-old Roger Diaz, was arrested. Police say the victim and the ...…
Surprise Police announce arrest 3 weeks after deadly shooting
Tue, 08 Oct 2024 13:12:00 GMT Possible match · full name match legal-context
SURPRISE, AZ (AZFamily) — Police have arrested a suspect connected to a shooting that left a man dead at a home in Surprise last month. Authorities announced Tuesday the arrest of Roger Diaz, 23, who ...…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
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. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Roger Diaz. No match.
About coverage: Most Florida police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
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 (Roger Antonio Lara And Altagracia Diaz) — 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 Roger Antonio Lara and Altagracia Diaz. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Roger Antonio Lara and Altagracia Diaz 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 Roger Antonio Lara and Altagracia Diaz. 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 Roger Antonio Lara and Altagracia Diaz appears on the federal healthcare exclusion list.
People sharing the surname Diaz ?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 Florida court records for other parties sharing the surname Diaz. 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.
Diaz-gonzalez V. Crews
Case #24047 · 2014-11-17 · Florida
Diaz-gonzalez V. Secretary Department Of Corrections
Case #20684 · 2014-11-17 · Florida
Diaz V. US Bank NA
Case #20741 · 2014-11-18 · Florida
Diaz V. International Vapor Group INC
Case #23939 · 2014-11-18 · Florida
Diaz V. Global Development Consultant INC
Case #20729 · 2014-11-18 · Florida
Alba Lopez Diaz
Case #29868 · 2014-11-18 · Florida
Kevin Diaz
Case #35398 · 2014-11-18 · Florida
Antonia A Diaz
Case #17802 · 2014-11-18 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-06-10 19:33 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), 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 Roger Antonio Lara and Altagracia Diaz 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), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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