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Antonio Aguilar And Grace Aguilar

📁 30007 📅 2016-02-01 📍 TX
10 Arrest Records
0 TDCJ Inmates
1 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 30007, indexed by Open Public Records on February 1, 2016. The named defendant is Antonio Aguilar And Grace Aguilar. 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: 3 Chapter: 13 Trustee: Cox, Stuart C. [Order Dismissing Summarily 13 Case for Failure to Make Plan Payments (pdf)] (23)
Deep Web Search · Antonio Aguilar And Grace Aguilar VERIFIED
No press coverage found that specifically matches this case. We checked 20 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 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
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 10 booking records matched — sorted by location proximity below.
AGUILAR, JEOVANY ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2026-05-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR JACOBO, LEVI, AARON ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2026-03-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
CANALES AGUILAR, JAIME, JOSUE ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2026-02-10
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ AGUILAR, LUIS, FELIPE ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-01-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR GALLEGOS, DIONICIO ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-01-16
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR GARCIA, IDEXY, DARYERI ● Likely Match
Age 26 · Hispanic or Latino · Fema · Booked 2026-01-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR, BORGI ● Likely Match
Age 44 · Hispanic or Latino · Male · Booked 2025-11-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AGUILAR RESENDIZ, URIEL ● Likely Match
Age 26 · Hispanic or Latino · Male · Booked 2025-11-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
AGUILAR ARAMBU, JOAN, ISAAC ● Likely Match
Age 18 · Booked 2025-10-28 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
AGUILAR, PHILLIP, MICHAEL ● Likely Match
Age 34 · Booked 2025-09-22 · 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 ANTONIO AGUILAR.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Antonio Aguilar and Grace Aguilar".
Compliance · Sanctions Check 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 (Antonio Aguilar and Grace Aguilar), against the list.
⚠️ pedro antonio bermudez suaza
SDN entry, matched on the defendant name "Antonio Aguilar and Grace Aguilar". 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 Antonio Aguilar and Grace Aguilar.
No match. Antonio Aguilar and Grace Aguilar is not 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 checked it for Antonio Aguilar and Grace Aguilar.
No match. Antonio Aguilar and Grace Aguilar is not on the federal healthcare exclusion list.
📰 Latest Government Feeds · State + Federal Sources

🏛️ Latest Government Feeds 8

Direct from TX state + federal sources · no aggregators
doj_news Former Dallas Housing Authority Employee Sentenced to Two Years in Prison for Stealing Government Funds May 27, 2026
FBI Field Office Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges May 26, 2026
doj_news Felon convicted for selling dozens of firearms and hundreds of ammunition rounds May 26, 2026
doj_news Houston man sentenced to federal prison as part of Homeland Security Task Force investigation in ATM hook and chain crime spree involving Prosper banks May 26, 2026
FBI Field Office Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination May 22, 2026
FBI Field Office Bissonnet Sex Trafficker Convicted for Conspiracy Involving Adult and Child Victims May 20, 2026
Federal Agency Electric Aircraft: FAA Is Evaluating Designs for Certification and Considering Long-Term Regulatory Approaches May 27, 2026
Federal Agency Insulet Initiates Voluntary Medical Device Correction for Certain Omnipod® Pods in the U.S. and Affected International Markets May 26, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
People sharing the surname Aguilar ?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 Aguilar. 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.
Ramiro Aguilar Jr And Maria Clarissa Aguilar
Case #10387 · 2014-11-17 · Texas
Esther G Aguilar
Case #13168 · 2014-11-17 · Texas
Jose Aguilar Cantu
Case #52110 · 2014-11-17 · Texas
Luis Aguilar And Adelfa F Aguilar
Case #20324 · 2014-11-18 · Texas
Kenneth Jerome Hallett And Claudia Aguilar Hallett
Case #42360 · 2014-11-18 · Texas
USA V. Aguilar-mazariegos
Case #12465 · 2014-11-18 · Texas
USA V. Bermudez-aguilar
Case #00745 · 2014-11-18 · Texas
Luis Aguilar
Case #36332 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 13:45 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
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 Aguilar and Grace Aguilar 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.

📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC

FBI-Houston
Alleged Active-Shooter Illegal Alien in Kings Colony Confrontation Facing Federal Charges Recent
FBI-Houston
Former Contractor Sent to Federal Prison for Hacking Employer’s Network in Retaliation for Termination Recent
FBI-SanAntonio
Operation Leader and 10 Others Plead Guilty in Prolific Human Smuggling and Money Laundering Case Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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