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Name match summary

Manuel C Gomez And Lillian G Gomez

Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
📁 52406 📅 2015-03-31 🏛 Western District of Texas 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 9 records
⚠OFAC sanctions — 1 match
✓FBI Most Wanted — clear
⚠Healthcare exclusions — 2 matches
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 52406, indexed by Open Public Records on March 31, 2015. The named debtor is Manuel C. Gomez And Lillian G. Gomez, filed in Western District of 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
Type: bk Office: 5 Chapter: 13 Trustee: Viegelahn, Mary K [Amended Schedules (without D, E, or F)] (32)
Internal reference ID
Deep Web Search · Manuel C. Gomez And Lillian G. Gomez 1 MATCHED
Possible news and web mentions for Manuel C. Gomez And Lillian G. Gomez. We surfaced 1 name-based result. 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 · 1 matching article
More mental health tests ordered for Abbotsford man charged with killing his 2 children, nearly killing wife
Tue, 03 Jun 2025 07:29:00 GMT Possible match · full name match all-tokens match legal-context
ABBOTSFORD, Wis. (WSAW) - An additional status conference has been set for July for a Clark County father charged with killing his two children and injuring their mother. Victor Manuel Gomez Acosta ...…
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.
GOMEZ, JAVIER ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-05-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, SAMUEL, SANDOVAL ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2026-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ HERNANADEZ, MARYLU, GUADALUPE ● Likely Match
Age 34 · Hispanic or Latino · Fema · Booked 2026-05-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, EMMANUEL ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2026-04-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MELENDEZ-GOMEZ, NESTOR ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-03-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ AGUIRRE, MIGUEL, ALEXIS ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-03-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, SALVADOR, DEANZO ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2026-03-07
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GOMEZ, ISREAL, OLIVER ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2026-01-24
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
GOMEZ-DOMINGUEZ, ANGLE-RUBEN ● Likely Match
Age 18 · Booked 2026-01-22 · 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 MANUEL GOMEZ.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Manuel C. Gomez and Lillian G. Gomez".
Compliance · Sanctions Check name-based match · not verified 1 FLAGGED
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. ⚠ 1 Flag
We checked the U.S. Treasury's sanctions list (19,700 entries). We checked everyone named as a party in this case, 1 name in total (Manuel C. Gomez And Lillian G. Gomez), against the list.
⚠️ eduardo gonzalez quirarte
SDN entry, matched on the defendant name "Manuel C. Gomez And Lillian G. Gomez". Strong match.
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 checked it in real time for Manuel C. Gomez and Lillian G. Gomez.
No match. Manuel C. Gomez and Lillian G. Gomez is not on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) 2 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/ ⚠ 2 Match
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 checked it for Manuel C. Gomez and Lillian G. Gomez.
⚠️ GOMEZ, MANUEL JR
THREE RIVERS, TX · Excluded since 2024-10-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ GOMEZ, MANUEL
EL PASO, TX · Excluded since 2018-11-20
Specialty NURSE / NURSES AIDE
Category IND- LIC HC SERV PRO
Exclusion Type 1128a2
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
People sharing the surname Gomez ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We looked through Texas court records for anyone else named Gomez. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Gomez-vasquez
Case #01039 · 2014-11-17 · Texas
Eli Gomez Mcgraw Sr And Eva Hernandez Mcgraw
Case #52843 · 2014-11-17 · Texas
Paul Tarango And Karen Gomez
Case #31368 · 2014-11-17 · Texas
Jose Rodolfo Gomez Gonzalez
Case #70405 · 2014-11-18 · Texas
Gomez V. Saenz Jr
Case #07024 · 2014-11-18 · Texas
USA V. Gomez
Case #00427 · 2014-11-18 · Texas
Leticia Gomez
Case #52774 · 2014-11-18 · Texas
Oscar Gomez And Linda Lisa Gomez
Case #42838 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 23:33 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), 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 Manuel C. Gomez and Lillian G. Gomez 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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