Live Enrichment · Just Updated May 24, 10:52 pm
Ezequiel Zeke Luna And Melissa S Luna
10
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 20652, indexed by Open Public Records on November 5, 2015. The named defendant is Ezequiel Zeke Luna And Melissa S. Luna. 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: 2 Chapter: 13 Trustee: Boudloche, Cindy [Notice of Change of Address] (49)
Deep Web Search · Ezequiel Zeke Luna And Melissa S. Luna 8 MATCHED
We checked press coverage for Ezequiel Zeke Luna And Melissa S. Luna and surfaced 10 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 8 matching articles
Ezequiel, el hermano de Silvina Luna, contó cómo es su vida tras la muerte de la modelo: “Creo que todavía no caí”
Wed, 20 Sep 2023 13:04:00 GMT ✓ Matches:
full name match
El fallecimiento de Silvina Luna a los 43 años, el pasado 31 de agosto, generó gran conmoción en el mundo del espectáculo. La actriz argentina permaneció los 79 días previos internada en el Hospital ...…
Ezequiel Luna es oficializado en su nuevo equipo: “¡Bienvenido a la familia!”
Mon, 11 May 2026 04:54:00 GMT ✓ Matches:
full name match
El jugador regresa a las canchas para competir en millonario torneo en Estados Unidos, donde figuras nacionales estarán.…
Ezequiel Luna, destrozado al iniciar la sucesión de Silvina a dos meses de su muerte: “Con mucho dolor”
Wed, 25 Oct 2023 17:00:00 GMT ✓ Matches:
full name match
El joven hermano de la actriz comenzó la sucesión por la herencia en pleno duelo, lo que le habría provocado más sufrimiento. Fernando Burlando se comunicó con Ezequiel y dio detalles de la situación ...…
Ezequiel Luna habló por primera vez de la muerte de su hermana Silvina: contó qué hace para sobrevivir
Wed, 20 Sep 2023 06:28:00 GMT ✓ Matches:
full name match
El pasado 31 de agosto, Argentina lamentó la trágica pérdida de la reconocida actriz y modelo Silvina Luna, quien falleció después de una larga lucha y años de intervenciones médicas a raíz de una ...…
Se supo por qué Ezequiel, el hermano de Silvina Luna, se niega a hablar públicamente
Thu, 02 May 2024 17:00:00 GMT ✓ Matches:
full name match
Silvina Luna falleció en agosto del año pasado luego de una larga pelea contra una supusta mala praxis producto de las intervenciones de Aníbal Lotocki. En este sentido, se supo por qué su hermano ...…
Habló Ezequiel, el hermano de Silvina Luna: «Creo que todavía no caí»
Thu, 21 Sep 2023 09:02:00 GMT ✓ Matches:
full name match
Habló Ezequiel Luna, el hermano de Silvina. La modelo murió semanas atrás en el Hospital Italiano de Buenos Aires. El joven contó que está bajo tratamiento psicológico. El periodista Juan Etchegoyen ...…
Cómo está Ezequiel Luna, a casi dos meses de la muerte de Silvina: “Con mucho dolor”
Wed, 25 Oct 2023 17:00:00 GMT ✓ Matches:
full name match
Por otro lado, Fernando Burlando contó que Ezequiel Luna se reunión con distintas productoras para cumplir el último deseo de su hermana: Silvina documentó su enfermedad hasta el último día en el ...…
La conmovedora historia de amor y lucha de Silvina Luna y su hermano, Ezequiel Luna
Thu, 31 Aug 2023 13:03:00 GMT ✓ Matches:
full name match
Ezequiel, que es cinco años menor que la actriz, y cuando Silvina comenzó con sus problemas de salud, tomó la decisión de mudarse de Rosario a Buenos Aires para poder estar cerca de ella. El amor por ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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 "Ezequiel Luna"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
Result: 10 booking records matched — sorted by location proximity below.
VAZQUEZ DE LUNA, HECTOR, OSIEL A ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-05-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUNA, ALDO, YANDEL ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-05-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUNA ENRIQUEZ, STEPHANI, JOHANNA ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2026-02-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUNA, SMILEY, ISMAEL ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2026-02-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUNA PEREZ, JOSE, CARMEN ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2025-09-11
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUNA, ADAM ● Likely Match
Age 18 · Hispanic or Latino · Male · Booked 2025-03-31
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
SILVA DE LUNA, JOSE, DANIEL ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2024-11-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ LUNA, OMAR, SALVADOR ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2024-11-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
LUNA, MARK, ANTHONY ● Likely Match
Age 26 · Booked 2024-10-03 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
LUNA, VICTORIA ● Likely Match
Age 32 · Booked 2024-09-09 · 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
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "LUNA", first "EZEQUIEL".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Ezequiel Zeke Luna and Melissa S. Luna".
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 "Ezequiel Zeke Luna and Melissa S. Luna".
✅ Defendant is not on the FBI Most 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
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Ezequiel Zeke Luna and Melissa S. Luna". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
✅ Not on the federal healthcare exclusion list.
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 "Luna".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Luna
Case #00289 · 2014-11-17 · Texas
1-14-733-1 Luna-medrano <br><b><font Color=red>case Cre
Case #00960 · 2014-11-17 · Texas
Jesus Luna
Case #70360 · 2014-11-18 · Texas
Betty Luna
Case #51782 · 2014-11-18 · Texas
USA V. Ibarra-luna
Case #00474 · 2014-11-19 · Texas
USA V. Navarro-luna
Case #01460 · 2014-11-19 · Texas
Moses Luna And Janie Martinez Luna
Case #36117 · 2014-11-19 · Texas
Marisa Perez-luna
Case #51900 · 2014-11-19 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:52 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.
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