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Ernesto Rodriguez And Lisa Laura Rodriguez

📁 31451 📅 2016-09-15 📍 TX
0 Arrest Records
0 TDCJ Inmates
1 OFAC Sanctions
1 FBI Most Wanted
1 Healthcare Excl.
8 Related Cases
13.1M Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 31451, indexed by Open Public Records on September 15, 2016. The named defendant is Ernesto Rodriguez And Lisa Laura Rodriguez. 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. [For Imposition of Stay Pursuant to 362(c)(4)(B)] (5)
Deep Web Search · Ernesto Rodriguez And Lisa Laura Rodriguez 2 MATCHED
We checked press coverage for Ernesto Rodriguez And Lisa Laura Rodriguez and surfaced 2 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 11 platforms.
📰 Press Coverage · 2 matching articles
‘Heart of the Alamo’: Curator shaping Texas historic narrative is Edgewood ISD alum
Wed, 30 Oct 2024 17:00:00 GMT ✓ Matches: full name match state
For Ernesto Rodriguez III, the history of the Alamo and San Antonio’s other Spanish missions is entwined with the history of his own family. His father, born on the grounds of Mission Espada, would ...…
Baxter Health is pleased to welcome Interventional and Structural Cardiologist Ernesto Ruiz-Rodriguez, MD, to the Baxter Health - Baxter Health
Wed, 22 Apr 2026 07:00:00 GMT ✓ Matches: full name match legal-context
Baxter Health is pleased to welcome Interventional and Structural Cardiologist Ernesto Ruiz-Rodriguez, MD, to the Baxter Health  Baxter Health…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
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. 0 Matches
We checked 6 public arrest databases. We looked for Ernesto Rodriguez in the 6 police departments that publish full arrest names: Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff. No match.
About coverage: Most Texas police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
🏛 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 ERNESTO RODRIGUEZ.
Result: No match. No one by that name is currently in TDCJ custody.
No matching inmate currently in TDCJ custody for "Ernesto Rodriguez and Lisa Laura Rodriguez".
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 (Ernesto Rodriguez and Lisa Laura Rodriguez), against the list.
⚠️ ernesto leonel rodriguez mejia
SDN entry, matched on the defendant name "Ernesto Rodriguez and Lisa Laura Rodriguez". Strong match.
FBI Most Wanted Check 1 FLAGGED
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. ⚠ 1 Flag
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 Ernesto Rodriguez and Lisa Laura Rodriguez.
Criminal Enterprise Investigations
Conspiracy to Provide and Conceal Material Support and Resources to Terrorists; Narco-Terrorism Conspiracy; Racketeering Conspiracy
DOB: September 2, 1987
⚠ Possible name match only — verify identity at fbi.gov/wanted
Healthcare Program Exclusions (HHS-OIG) 1 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/ ⚠ 1 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 Ernesto Rodriguez and Lisa Laura Rodriguez.
⚠️ RODRIGUEZ, ERNESTO L
HALLANDALE, FL · Excluded since 2019-04-18
Specialty THERAPIST
Category IND- LIC HC SERV PRO
Exclusion Type 1128b4
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
📰 Latest Government Feeds · State + Federal Sources
People sharing the surname Rodriguez ?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 Rodriguez. 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. Rodriguez-guerrero
Case #00017 · 2014-11-17 · Texas
Ruben G Rodriguez
Case #53376 · 2014-11-17 · Texas
Oscar Marco Rodriguez
Case #50523 · 2014-11-17 · Texas
Ernesto Rodriguez Jr
Case #52560 · 2014-11-17 · Texas
USA V. Rodriguez-salas
Case #02177 · 2014-11-17 · Texas
Juanita Ramirez Rodriguez
Case #50243 · 2014-11-17 · Texas
Andres Rodriguez And Alice Rodriguez
Case #20395 · 2014-11-17 · Texas
USA V. Reyes-rodriguez
Case #02184 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-27 14:03 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 Ernesto Rodriguez and Lisa Laura Rodriguez 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

Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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