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Name match summary

Antonio Moreno Jr And Tammy Moreno Bankruptcy Case 60826

Archived case record, kept for reference. Last updated November 19, 2014.

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.
📁 60826 📅 2014-11-19 📍 TX
✓Court archive - 8 related cases
⚠Arrests - 8 records
✓OFAC sanctions - clear
✓FBI Most Wanted - clear
✓Healthcare exclusions - clear
✓TDCJ inmates - clear
•13.1M records searched across federal + state sources
Docket activity 1 ENTRY
Nov 19, 2014Type: bk Office: 6 Chapter: 13 Trustee: Hendren, G. Ray [13 Trustee's 341 Proc Memo Mtg Continued and Conf Hearing Reset] (14) court document

Entries as published in the court's public docket feed, newest first.

Case Synopsis
This is the public record summary for a bankruptcy court case 60826, indexed by Open Public Records on November 19, 2014. The named debtor is Antonio Moreno, Jr. And Tammy Moreno. 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: 6 Chapter: 13 Trustee: Hendren, G. Ray [13 Trustee's 341 Proc Memo Mtg Continued and Conf Hearing Reset] (14)
Internal reference ID
Arrest & Booking Records 8 FOUND
Public Arrest & Booking Database ?Public arrest feeds that publish full names. Name-based match only. How we search. 8 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched - sorted by location proximity below.
ORTEGA MORENO, ALEXIS, DANIEL ● Likely Name Match
Age 29, Hispanic or Latino, Male, Booked 2026-04-18
ChargeKnife - Pocket
CityDallas, TX
📍 Source, Dallas PD archive
ALVAREZ MORENO, MIGUEL, EMMANUEL ● Likely Name Match
Age 22, Hispanic or Latino, Male, Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source, Dallas PD archive
RAMIREZ, MICHAEL, MORENO ● Likely Name Match
Age 25, Hispanic or Latino, Male, Booked 2026-04-12
ChargeUnarmed
CityDallas, TX
📍 Source, Dallas PD archive
MORENO, JUAN, JOSE ● Likely Name Match
Age 46, Hispanic or Latino, Male, Booked 2026-03-21
ChargeUnarmed
CityDallas, TX
📍 Source, Dallas PD archive
MARTINEZ, JOSE, MORENO ● Likely Name Match
Age 63, Hispanic or Latino, Male, Booked 2026-02-20
ChargeUnarmed
CityDallas, TX
📍 Source, Dallas PD archive
MORENO, CRISTOBAL, JOSE ● Likely Name Match
Age 21, Hispanic or Latino, Male, Booked 2026-02-09
ChargeUnarmed
CityDallas, TX
📍 Source, Dallas PD archive
MORENO, BLANCA, ESTELLA ● Likely Name Match
Age 47, Hispanic or Latino, Fema, Booked 2026-01-22
ChargeUnarmed
CityDallas, TX
📍 Source, Dallas PD archive
MENDEZ-MORENO, BRYAN, ALEXYS ● Likely Name Match
Age 22, Hispanic or Latino, Male, Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source, Dallas PD archive
Compliance, Sanctions Check name-based match, not verified CLEAR
U.S. Treasury Sanctions Check ?U.S. Treasury sanctions (SDN) list, refreshed daily. Name-based match only. How we search. ✓ 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 (Antonio Moreno, Jr. And Tammy Moreno) - 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 Antonio Moreno, Jr. and Tammy Moreno. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Antonio Moreno, Jr. and Tammy Moreno appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE, Federally Excluded Healthcare Providers ?Federal healthcare exclusion list (HHS-OIG LEIE). Name-based match only. How we search. ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). We screened that list for the name Antonio Moreno, Jr. and Tammy Moreno. 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 Antonio Moreno, Jr. and Tammy Moreno appears on the federal healthcare exclusion list.
People sharing the surname Moreno ?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. How we search. 8 Found
We checked our archive of 12.9 million court cases. We searched Texas court records for other parties sharing the surname Moreno. 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.
Jose M Moreno And Maria R Moreno
Case #32876, 2014-11-17, Texas
Jesus Antonio Moreno And Bertha Elena Moreno
Case #31801, 2014-11-18, Texas
Rosendo Martinez Moreno And Carmen Vasquez Moreno
Case #10168, 2014-11-18, Texas
Rueben Moreno And Eleanor M Moreno
Case #30638, 2014-11-19, Texas
Reynaldo Moreno Jr And Nina Elaine Moreno
Case #46828, 2014-11-19, Texas
Robert Moreno And Herminia H Moreno
Case #51682, 2014-11-19, Texas
USA V. Moreno-moreno
Case #00724, 2014-11-20, Texas
Frank Pulido Moreno Jr And Marta Mora Moreno
Case #52095, 2014-11-20, Texas
How We Built This Enrichment
📡 Live data pulls
2026-10-24 06:44 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 Antonio Moreno, Jr. and Tammy Moreno 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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