Live Enrichment · Just Updated May 24, 2:27 pm
Jose Antonio Ramos And Marie Lizette Ramos
10
Arrest Records
20
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
3
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 50144, indexed by Open Public Records on April 28, 2015. The named defendant is Jose Antonio Ramos And Marie Lizette Ramos, filed in Southern 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: Heitkamp, William E. [Notice of Mortgage Payment Change] (57)
Arrest & Booking Records
10 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.
10 Matches
Searched · Public Arrest Feeds for "Ramos"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records with matching surname. All shown below (sorted by location-proximity to case).
ALVARENGA RAMOS, CHRISTIAN ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2026-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMOS, ESTHER, MARIA ● Likely Match
Age 33 · Hispanic or Latino · Fema · Booked 2026-03-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NAVARRO RAMOS, JORDAN, ANTONIO ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2026-01-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMOS ARISTIMUNO, FRANCKGELLY, DANIELA ● Likely Match
Age 22 · Hispanic or Latino · Fema · Booked 2025-11-13
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SIFUENTES RAMOS, ABRAM ● Likely Match
Age 36 · Hispanic or Latino · Male · Booked 2025-08-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMOS, LINDA, JANE ● Likely Match
Age 21 · Hispanic or Latino · Fema · Booked 2025-07-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMOS, GUSTAVO, ANGEL ● Likely Match
Age 24 · Hispanic or Latino · Male · Booked 2025-07-21
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
RAMOS MENDEZ, RICARDO ● Likely Match
Age 40 · Hispanic or Latino · Male · Booked 2025-07-20
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
RAMOS SAUCEDA, JUNIOR, STEVENS ● Likely Match
Age 27 · Booked 2025-07-09 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
RAMOS TOVAR, CLAUDIO ● Likely Match
Age 29 · Booked 2025-07-05 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
🏛 Texas State Prisoners (TDCJ)
20 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.
20 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "RAMOS", first "JOSE".
Result: 20 currently incarcerated Texas state inmates with matching name.
Result: 20 currently incarcerated Texas state inmates with matching name.
Age 38 · Hispanic Male
TDCJ Number01964386
UnitMCCONNELL
Projected Release2074-04-25
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 66 · Hispanic Male
TDCJ Number02515789
UnitGIB LEWIS
Projected Release2030-08-11
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 38 · Hispanic Male
TDCJ Number02282316
UnitROBERTSON
Projected Release2029-03-28
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 46 · Hispanic Male
TDCJ Number01238891
UnitGOODMAN
Projected Release2025-06-06
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 40 · Hispanic Male
TDCJ Number02193837
UnitHUNTSVILLE
Projected Release2033-04-17
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 42 · Hispanic Male
TDCJ Number01799648
UnitROBERTSON
Projected ReleaseLIFE WITHOUT PAROLE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 55 · Hispanic Male
TDCJ Number02446738
UnitWALLACE
Projected Release2041-10-04
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 50 · Hispanic Male
TDCJ Number02138476
UnitJAMES LYNAUGH
Projected Release2056-08-24
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 50 · Hispanic Male
TDCJ Number02611236
UnitGARZA WEST
Projected Release2032-02-24
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 75 · Hispanic Male
TDCJ Number02045003
UnitPACK I
Projected ReleaseLIFE SENTENCE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 29 · Hispanic Male
TDCJ Number02429425
UnitROBERTSON
Projected Release2027-01-12
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 46 · Hispanic Male
TDCJ Number02453718
UnitSEGOVIA
Projected Release2026-11-15
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 36 · Hispanic Male
TDCJ Number02512360
UnitDOLPH BRISCOE
Projected Release2062-09-26
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 50 · Hispanic Male
TDCJ Number02176043
UnitROBERTSON
Projected Release2059-08-08
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 65 · White Male
TDCJ Number02600422
UnitHAMILTON
Projected Release2026-12-07
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 39 · Hispanic Male
TDCJ Number02293406
UnitFORT STOCKTON
Projected Release2048-06-20
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 52 · Hispanic Male
TDCJ Number02566177
UnitDOLPH BRISCOE
Projected Release2027-04-02
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 53 · Hispanic Male
TDCJ Number02467997
UnitCONNALLY
Projected Release2030-02-27
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 30 · Hispanic Male
TDCJ Number02555231
UnitDANIEL
Projected Release2028-07-30
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 32 · Hispanic Male
TDCJ Number02186096
UnitBILL CLEMENTS
Projected Release2029-11-07
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
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.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Jose Antonio Ramos and Marie Lizette Ramos".
Criminal Enterprise Investigations
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
DOB: March 27, 1978,March 29, 1978
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG)
3 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/
⚠ 3 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Jose Antonio Ramos and Marie Lizette Ramos". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RAMOS, JOSE MIGUEL
PHILADELPHIA, PA · Excluded since 2025-04-20
Specialty PERSONAL CARE PROVIDER
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, JOSE A
FORT WAYNE, IN · Excluded since 2017-07-20
Specialty ANESTHESIOLOGY
Category PHYSICIAN (MD, DO)
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RAMOS, JOSE E
FOLKSTON, GA · Excluded since 2016-06-20
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 "Ramos".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Ramos-mancilla
Case #00312 · 2014-11-17 · Texas
USA V. Borjas-ramos
Case #02179 · 2014-11-17 · Texas
Hacienda Records LP V. Ramos
Case #00019 · 2014-11-18 · Texas
Nora Ramos-chacon
Case #35356 · 2014-11-18 · Texas
USA V. Ramos
Case #00046 · 2014-11-18 · Texas
Robert Ramos
Case #52040 · 2014-11-18 · Texas
USA V. Ramos-reyes
Case #00830 · 2014-11-18 · Texas
USA V. Ramos-linares
Case #00820 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 14:27 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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