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Name match summary

USA V. Lopez Trevino

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 5:17-mj-00065-1 📅 2017-01-19 📍 TX
✓Court archive — 8 related cases
⚠Arrests — 8 records
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
✓TDCJ inmates — clear
•13.1M records searched across federal + state sources
Case Synopsis
This is the public record summary for court case 5:17-mj-00065-1, indexed by Open Public Records on January 19, 2017. The case is filed by USA against Lopez Trevino (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
[Order Finding Probable Cause on Felony Complaint (FORM) - Laredo] (4)
Internal reference ID
Deep Web Search · Lopez Trevino 6 MATCHED
Possible news and web mentions for Lopez Trevino. We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
Influencer Ash Trevino arrested in Texas on felony warrants, released on bond
Fri, 19 Dec 2025 06:51:00 GMT Possible match · full name match state legal-context
Add Yahoo as a preferred source to see more of our stories on Google. Police lights (Houston Chronicle file) This story has been updated with background information on Ashley Lopez-Trevino. A ...…
TikTok Influencer Ash Trevino Arrested on ‘Active Felony Warrants,’ Out on Bond: ‘I’m Blessed’
Mon, 22 Dec 2025 02:39:00 GMT Possible match · full name match legal-context
TikTok influencer Ash Trevino, whose full name is Ashley Lopez-Trevino, is no stranger to scandals. But this time, she seems to be in serious trouble with the law. The influencer, who is well-known ...…
Controversial Influencer Ash Trevino Arrested on Felony Warrants, Police Say
Wed, 17 Dec 2025 16:00:00 GMT Possible match · surname match state legal-context
Ash Trevino, a controversial content creator, was arrested on felony charges in Texas on Wednesday, Dec. 17. She was booked into Ellis County Jail, where she was later released on bond. The ...…
New Details Revealed About Influencer Ash Trevino's Felony Warrants Days After She's Arrested
Thu, 18 Dec 2025 15:59:00 GMT Possible match · surname match state legal-context
Police have shared new details about the felony warrants for controversial influencer Ash Trevino two days after her arrest in Texas The creator was arrested and booked in connection with outstanding ...…
Social media influencer Ash Trevino arrested in Texas, released on $15K - Austin American-Statesman
Fri, 19 Dec 2025 08:00:00 GMT Possible match · surname match state legal-context
Social media influencer Ash Trevino arrested in Texas, released on $15K  Austin American-Statesman…
Influencer Ash Trevino Arrested on Felony Warrants in Texas, Released From Jail - TMZ
Thu, 18 Dec 2025 08:00:00 GMT Possible match · surname match state legal-context
Influencer Ash Trevino Arrested on Felony Warrants in Texas, Released From Jail  TMZ…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records 8 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. 8 Matches
We checked 1 public arrest databases. Feeds checked (1): • OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
TREVINO, HUMBERTO, DAVID ● Likely Name Match
Age 19 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, CHRISTOPHER, THOMAS ● Likely Name Match
Age 18 · Hispanic or Latino · Male · Booked 2026-01-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, VICTOR ● Likely Name Match
Age 35 · Hispanic or Latino · Male · Booked 2025-12-16
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
ANGUIANO, ARTHUR, TREVINO ● Likely Name Match
Age 57 · White · Male · Booked 2025-12-08
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, VICTOR ● Likely Name Match
Age 35 · Hispanic or Latino · Male · Booked 2025-10-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, VICTOR ● Likely Name Match
Age 34 · Hispanic or Latino · Male · Booked 2025-06-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, AUSTON, JAMES ● Likely Name Match
Age 22 · American Indian or Alaska Native · Male · Booked 2025-04-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
TREVINO, DAVID ● Likely Name Match
Age 27 · Hispanic or Latino · Male · Booked 2025-03-10
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
We checked Texas's live state prison roster. We searched the Texas Department of Criminal Justice inmate database for LOPEZ TREVINO.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Lopez Trevino".
Compliance · Sanctions Check name-based match · not verified CLEAR
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. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Lopez Trevino) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
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 screened that list in real time for anyone with the name Lopez Trevino. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Lopez Trevino appears 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 screened that list for the name Lopez Trevino. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Lopez Trevino appears on the federal healthcare exclusion list.
No related cases shown for this case. On criminal matters we do not surface other cases that happen to share a surname, because the risk of associating unrelated people outweighs the value of name-only matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:34 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: 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 Lopez Trevino 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.

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