Name match summary
Josefina Marin Lugo
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Court archive — 8 related cases
Arrests — 10 records
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
TDCJ inmates — clear
Case Synopsis
This is the public record summary for a bankruptcy court case 51228, indexed by Open Public Records on May 31, 2017. The named debtor is Josefina Marin Lugo. 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: 5 Chapter: 7 Trustee: Osherow, Randolph N [341 Meeting 7 (No Asset)] 4
Internal reference ID
Deep Web Search · Josefina Marin Lugo 1 MATCHED
Possible news and web mentions for Josefina Marin Lugo. We surfaced 1 name-based result. 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 · 1 matching article
Matched arm first trace of missing woman
Fri, 23 Oct 2009 14:08:00 GMT Possible match ·
full name match
all-tokens match
state
MISSION, Texas -- After 16 years of marriage, Josefina Lugo was getting out. Like the fight with breast cancer that slowed the 68-year-old's walk or the tremors in her right arm hinting of Parkinson's ...…
🌐 Search across the web
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.
Result: 10 booking records matched — sorted by location proximity below.
ARAIZA, ALONSO, LUGO ● Likely Match
Age 34 · Hispanic or Latino · Male · Booked 2026-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MORENO LUGO, DERWIN ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2025-11-22
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUGO, LEILANI, MARIE ● Likely Match
Age 24 · Black · Fema · Booked 2025-08-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
COLINA LUGO, CLERISMAR, GUADALUPE ● Likely Match
Age 21 · Hispanic or Latino · Fema · Booked 2025-04-30
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
COLINA LUGO, CLERIMAR ● Likely Match
Age 18 · Hispanic or Latino · Fema · Booked 2025-02-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUGO ROJAS, TIRSO ● Likely Match
Age 49 · Hispanic or Latino · Male · Booked 2024-11-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUGO BOSCAN, CARLOS ● Likely Match
Age 29 · Hispanic or Latino · Male · Booked 2024-09-15
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LUGO, ANDREW, JACOB ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2024-06-29
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 2 more matches ▼
LUGO, EMERNEL ● Likely Match
Age 33 · Booked 2023-11-26 · Dallas, TX
Charge: Unarmed
📍 Dallas PD archive
LUGO MANZANARES, MIGUEL ● Likely Match
Age 48 · Booked 2023-08-05 · 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 JOSEFINA LUGO.
Result: No match. No one by that name is currently in TDCJ custody.
Result: No match. No one by that name is currently in TDCJ custody.
✅ No matching inmate currently in TDCJ custody for "Josefina Marin Lugo".
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 checked everyone named as a party in this case, 1 name in total (Josefina Marin Lugo), against the list.
No match. None of the parties in 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 checked it in real time for Josefina Marin Lugo.
No match. Josefina Marin Lugo 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 Josefina Marin Lugo.
No match. Josefina Marin Lugo is not on the federal healthcare exclusion list.
People sharing the surname Lugo ?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 Lugo. 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.
Diane Lugo Garza
Case #50669 · 2014-11-17 · Texas
Christopher Ryan Nerio And Guadalupe Lugo
Case #30818 · 2014-11-18 · Texas
USA V. Hernandez-lugo
Case #12586 · 2014-11-21 · Texas
David Lugo And Imelda A Palma
Case #70634 · 2014-11-25 · Texas
Frank Cantu Constancio And Melinda Lugo Constancio
Case #10183 · 2014-11-25 · Texas
Emiry Rivera-lugo
Case #52520 · 2014-12-03 · Texas
Rigo A Lugo
Case #34937 · 2014-12-04 · Texas
USA V. Gutierrez Lugo
Case #12982 · 2014-12-05 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-29 15:58 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 Josefina Marin Lugo 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.
🚫 Request Removal of This Record
If this record is yours and you have legal grounds for removal (expungement, court order, statutory privacy right), submit a request below.
To process your removal, provide documentation verifying eligibility — expungement paperwork, court orders, or relevant legal documents. Approved requests are processed within 24 hours.
Note: Removal requests are human-reviewed within 24 hours. By submitting you confirm the information is accurate and you have the legal right to request removal.