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Juan Carlos Aguilar And Melissa Renee Aguilar Richard

📁 70554 📅 2016-12-29 📍 TX
7 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 70554, indexed by Open Public Records on December 29, 2016. The named defendant is Juan Carlos Aguilar And Melissa Renee Aguilar Richard. 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: 7 Chapter: 13 [Proposed Wage Order] (4)
Deep Web Search · Juan Carlos Aguilar And Melissa Renee Aguilar Richard 8 MATCHED
We checked press coverage for Juan Carlos Aguilar And Melissa Renee Aguilar Richard and surfaced 9 relevant articles (out of 13 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
Juan Richard Jr Obituary (2026) - Laredo, TX - Hillside Funerals & Cremations - Laredo - Legacy obituary
Sun, 24 May 2026 22:53:47 GMT ✓ Matches: full name match state
Juan Richard Jr Obituary (2026) - Laredo, TX - Hillside Funerals & Cremations - Laredo  Legacy obituary…
Richard Juan recalls meeting Win Metawin before producing 'Under Parallel Skies'
Wed, 03 Apr 2024 11:51:00 GMT ✓ Matches: full name match
MANILA, Philippines — Host and film producer Richard Juan is preparing for the wide release of his production company 28 Squared Studios' first full-length feature "Under Parallel Skies" and looked ...…
Richard Juan embarks on a passion project ‘The Juan in West Kowloon’ to feel closer to home
Fri, 03 Dec 2021 08:52:00 GMT ✓ Matches: full name match
As international travel slowly resumes, many Filipinos with family abroad are hoping to reunite with their families soon. Ask Filipino-born TV personality and host Richard Juan and he will tell you ...…
Richard Juan's company to oversee 'Boys Planet' auditions in the Philippines
Thu, 15 Sep 2022 05:38:00 GMT ✓ Matches: full name match
MANILA, Philippines — "Boys Planet" will be holding part of its global auditions in the Philippines searching for individuals to make up "the next biggest boy band" with the assistance of 28 Squared ...…
Richard Juan now an owner of digital entertainment company
Tue, 16 Mar 2021 17:00:00 GMT ✓ Matches: full name match
Pinoy Big Brother: Connect host Richard Juan forms his video/digital production company called 28 Squared Studios: "One of the goals of the company is to create content that is Filipino but at the ...…
Richard Juan says Metawin Opas-iamkajorn is "super friendly"
Thu, 21 Apr 2022 07:36:00 GMT ✓ Matches: full name match
The comments section was immediately filled with excited reactions. Binibining Pilipinas International 2021 Hannah Arnold, who has been a long-time fan of Win, was speechless after seeing Richard's ...…
Going on a Hong Kong date with Richard Juan, or something like that
Tue, 24 Jan 2023 10:42:00 GMT ✓ Matches: full name match
Got a crush on Richard Juan? Well, you’re in for a treat if you want to live a little y/n fantasy. Picture this: The actor-host asks you to join him in Hong Kong to visit his family and show you ...…
Richard Juan recreates Kim Soo Hyun's look in his funny tweet
Fri, 10 Jun 2022 12:31:00 GMT ✓ Matches: full name match
The semblance between the two is thin! Filipino-Chinese host and influencer Richard Juan brought laughs to many when he recreated South Korean actor Kim Soo-hyun's photo and made a Filipino version of ...…
Updated weekly · 12 public search platforms linked
Arrest & Booking Records 7 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. 7 Matches
Searched · Public Arrest Feeds for "Juan Richard" Feeds queried (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 7 booking records matched — sorted by location proximity below.
REGISTER, RICHARD, RYAN ● Likely Match
Age 39 · White · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
OBRIEN, MICHAEL, RICHARD ● Likely Match
Age 41 · White · Male · Booked 2026-04-01
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
WINN, RICHARD ● Likely Match
Age 40 · White · Male · Booked 2026-03-14
ChargeKnife - Pocket
CityDallas, TX
📍 Source · Dallas PD archive
SCOTT, RICHARD, ALEXANDER ● Likely Match
Age 38 · Black · Male · Booked 2026-02-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
KOCH, KURT, RICHARD ● Likely Match
Age 54 · White · Male · Booked 2026-01-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PETERSON, CADARIUS, RICHARD LEE ● Likely Match
Age 30 · Black · Male · Booked 2026-01-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GRAYS, RICHARD, RAYMOND ● Likely Match
Age 66 · Black · Male · Booked 2026-01-17
ChargeUnarmed
CityDallas, TX
📍 Source · 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 "RICHARD", first "JUAN".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Juan Carlos Aguilar and Melissa Renee Aguilar Richard".
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 "Juan Carlos Aguilar and Melissa Renee Aguilar Richard".
✅ 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 "Juan Carlos Aguilar and Melissa Renee Aguilar Richard". 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 "Richard".
Result: 8 related cases. All top results shown below.
Richard Dale Manuel And Crystal Angeli Manuel
Case #60616 · 2014-11-17 · Texas
Richard E Polk
Case #10036 · 2014-11-17 · Texas
Donald Richard Garrett Jr
Case #45692 · 2014-11-17 · Texas
Richard A Vega And Sharon E Racca
Case #34344 · 2014-11-17 · Texas
Richard Kuyper And David Lee
Case #34814 · 2014-11-17 · Texas
Richard A Shafran
Case #52172 · 2014-11-17 · Texas
Richard S Weiss And Frieda C Weiss
Case #34687 · 2014-11-17 · Texas
Richard Scott Stinnette And Vicki Linda Stinnette
Case #39461 · 2014-11-17 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:59 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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