Live Enrichment · Just Updated May 24, 10:29 pm
Jose Aguilar And Antonia Rodriguez
0
Arrest Records
50
TDCJ Inmates
5
OFAC Sanctions
0
FBI Most Wanted
6
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 42229, indexed by Open Public Records on July 13, 2018. The named defendant is Jose Aguilar And Antonia 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: 4 Chapter: 13 Trustee: Truman, Tim [BNC certificate of mailing - PDF document] (21)
Deep Web Search · Jose Aguilar And Antonia Rodriguez 8 MATCHED
We checked press coverage for Jose Aguilar And Antonia Rodriguez and surfaced 8 relevant articles (out of 20 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
Jose Rodriguez, ex-Westbury child care center worker, charged with molesting boy at facility, police say
Wed, 27 Aug 2025 05:01:00 GMT ✓ Matches:
full name match
legal-context
Nassau County police arrested a former Westbury child care facility worker on Monday for allegedly molesting a boy between the years of 2016 and 2020, according to the department. Glen Cove resident ...…
Reading man pleads guilty to horrific triple homicide
Mon, 13 Apr 2026 17:00:00 GMT ✓ Matches:
full name match
legal-context
READING, Pa. - A Reading man charged in a shocking 2025 triple homicide has admitted to committing the brutal crimes. Jose Rodriguez pleaded guilty Tuesday afternoon in the shooting deaths of ...…
Orlando family, US citizens ready to self-deport to Honduras with immigrant husband
Thu, 02 Oct 2025 14:10:00 GMT ✓ Matches:
full name match
legal-context
LITTLE GIRLS PLEAD FOR HELP AS THEY PREPARE TO SELF DEPORT LINDSAY COAT, AN AMERICAN BORN CITIZEN, HAS BEEN MARRIED TO HER HUSBAND, JOSE RODRIGUEZ, FOR TEN YEARS. JOSE HAS A COURT HEARING ON THE ...…
Captain hauls in nearly 500-pound sea giant after grueling battle, feeds most of town
Fri, 27 Mar 2026 17:15:00 GMT ✓ Matches:
full name match
A Florida fisherman changed his luck recently in a big way. Captain Jose Rodriguez Jr. of Cudjoe Key, Florida, takes clients out four to five times a week on a Florida Keys fishing charter to reel in ...…
Man found dead in car in Queens after parents tell NYPD he is kidnapped, $10K ransom
Tue, 07 Oct 2025 13:53:00 GMT ✓ Matches:
full name match
A 36-year-old man was found dead in his car in Queens — two hours after his parents told cops he had been kidnapped and held for $10,000 ransom, police sources said Tuesday. Jose Rodriguez was ...…
Mayoral Hopeful Seeks New Era for National City
Mon, 09 Feb 2026 22:00:00 GMT ✓ Matches:
full name match
Sign up for The Morning Report with all your must-read news for the day. National City Councilmember Jose Rodriguez says he still remembers the day he decided on a ...…
Tribute Wall | Dr. Jose M. Rodriguez-Freire M.D. - Loudoun Funeral Chapels
Thu, 21 May 2026 18:29:02 GMT ✓ Matches:
full name match
Tribute Wall | Dr. Jose M. Rodriguez-Freire M.D. Loudoun Funeral Chapels…
Bainbridge’s Cruz Piland (9) takes control of the ball in the corner as East Valley’s Jose Rodriguez Alcantar puts on the - Reuters Connect
Thu, 21 May 2026 04:42:00 GMT ✓ Matches:
full name match
Bainbridge’s Cruz Piland (9) takes control of the ball in the corner as East Valley’s Jose Rodriguez Alcantar puts on the Reuters Connect…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Jose Rodriguez"
Result: ✓ Clean — 0 matches in our 6 named-arrest databases (Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, San Diego Sheriff).
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
Coverage note: Most Texas police departments publish arrest counts only — they redact defendant names by policy. We're actively adding more named feeds.
🏛 Texas State Prisoners (TDCJ)
50 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.
50 Inmates
Searched · TDCJ Live Inmate Database
Live query to inmate.tdcj.texas.gov for surname "RODRIGUEZ", first "JOSE".
Result: 50 currently incarcerated Texas state inmates with matching name.
Result: 50 currently incarcerated Texas state inmates with matching name.
Age 62 · Hispanic Male
TDCJ Number02080013
UnitSANDERS ESTES
Projected Release2091-06-14
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 56 · White Male
TDCJ Number02560958
UnitTERRELL
Projected Release2026-11-02
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 61 · Hispanic Male
TDCJ Number02128629
UnitBILL CLEMENTS
Projected Release2040-09-23
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 35 · White Male
TDCJ Number02576013
UnitB MOORE
Projected Release2026-09-17
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 28 · Hispanic Male
TDCJ Number02579813
UnitBYRD
Projected Release2029-07-05
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 50 · Hispanic Male
TDCJ Number01908176
UnitROBERTSON
Projected Release2028-09-26
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 58 · Hispanic Male
TDCJ Number00555981
UnitCONNALLY
Projected Release2043-06-03
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 59 · Hispanic Male
TDCJ Number02568150
UnitGARZA WEST
Projected Release2031-03-27
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 43 · White Male
TDCJ Number02571137
UnitC MOORE
Projected Release2032-06-18
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 28 · Hispanic Male
TDCJ Number02469365
UnitDANIEL
Projected Release2030-08-05
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 39 · Hispanic Male
TDCJ Number02154118
UnitGILES W. DALBY
Projected Release2029-08-29
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 57 · Hispanic Male
TDCJ Number02427994
UnitHUTCHINS
Projected Release2026-12-13
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 56 · Hispanic Male
TDCJ Number01428136
UnitSMITH
Projected Release2030-01-05
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 48 · Hispanic Male
TDCJ Number02593210
UnitSEGOVIA
Projected Release2027-01-16
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 45 · Hispanic Male
TDCJ Number02470453
UnitELLIS
Projected Release2037-04-29
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 49 · Hispanic Male
TDCJ Number02204578
UnitSTEVENSON
Projected Release2030-02-09
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 42 · Hispanic Male
TDCJ Number02351849
UnitGILES W. DALBY
Projected Release2040-08-27
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 33 · Hispanic Male
TDCJ Number02500116
UnitDOMINGUEZ
Projected Release2030-01-07
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 52 · Hispanic Male
TDCJ Number01323704
UnitMICHAEL
Projected Release2044-05-29
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 30 · Hispanic Male
TDCJ Number02588237
UnitTRAVIS JAIL
Projected Release2026-07-20
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 22 · Hispanic Male
TDCJ Number02500317
UnitBILL CLEMENTS
Projected Release2028-10-29
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 31 · Hispanic Male
TDCJ Number02152676
UnitJAMES LYNAUGH
Projected Release2032-03-12
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 40 · Hispanic Male
TDCJ Number01819077
UnitPOLUNSKY
Projected Release2039-08-15
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 66 · Hispanic Male
TDCJ Number00549185
UnitJESTER III
Projected ReleaseLIFE SENTENCE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 46 · Hispanic Male
TDCJ Number01568183
UnitROBERTSON
Projected Release2026-10-02
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 28 · Hispanic Male
TDCJ Number02567955
UnitTELFORD
Projected ReleaseLIFE WITHOUT PAROLE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 23 · Hispanic Male
TDCJ Number02476241
UnitESTELLE
Projected Release2032-05-09
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 57 · Hispanic Male
TDCJ Number02582642
UnitRAMSEY I
Projected Release2035-09-09
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 40 · Hispanic Male
TDCJ Number01902794
UnitLUTHER
Projected Release2032-09-29
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 65 · Hispanic Male
TDCJ Number02506369
UnitGIB LEWIS
Projected Release2032-05-24
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 76 · White Male
TDCJ Number02602159
UnitBYRD
Projected ReleaseLIFE SENTENCE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 54 · Hispanic Male
TDCJ Number02482826
UnitCOFFIELD
Projected ReleaseLIFE WITHOUT PAROLE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 63 · Hispanic Male
TDCJ Number01776082
UnitMICHAEL
Projected ReleaseNOT AVAILABLE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 30 · Hispanic Male
TDCJ Number02309679
UnitKEGANS ISF
Projected Release2025-04-25
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 40 · Hispanic Male
TDCJ Number02065975
UnitELLIS
Projected ReleaseNOT AVAILABLE
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 47 · Hispanic Male
TDCJ Number02530131
UnitSEGOVIA
Projected Release2027-03-04
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 36 · Hispanic Male
TDCJ Number02331756
UnitMCCONNELL
Projected Release2049-08-09
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 59 · Hispanic Male
TDCJ Number02427159
UnitROBERTSON
Projected Release2029-02-25
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 60 · Hispanic Male
TDCJ Number01705527
UnitJ MIDDLETON
Projected Release2030-01-04
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 57 · Hispanic Male
TDCJ Number01985240
UnitGARZA WEST
Projected Release2028-03-07
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 31 · Hispanic Male
TDCJ Number02369357
UnitALLRED
Projected Release2028-03-09
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 22 · Hispanic Male
TDCJ Number02434604
UnitBILL CLEMENTS
Projected Release2030-11-03
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 49 · Hispanic Male
TDCJ Number02148738
UnitMICHAEL
Projected Release2038-10-05
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 59 · Hispanic Male
TDCJ Number02375164
UnitROACH
Projected Release2031-11-13
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 33 · Hispanic Male
TDCJ Number02003583
UnitWYNNE
Projected Release2048-11-21
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 26 · Hispanic Male
TDCJ Number02527017
UnitSANDERS ESTES
Projected Release2026-11-15
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 34 · Hispanic Male
TDCJ Number02596691
UnitBETO
Projected Release2026-10-08
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 53 · Hispanic Male
TDCJ Number02605143
UnitGARZA EAST
Projected Release2027-10-03
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 39 · White Male
TDCJ Number02476504
UnitSAYLE
Projected Release2026-08-31
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Age 47 · Hispanic Male
TDCJ Number02489682
UnitGARZA EAST
Projected Release2029-02-23
📍 Source · Texas DPS · live scrape via inmate.tdcj.texas.gov
Compliance · Sanctions Check
5 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 5 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ antonio jose meneses rodriguez
SDN entry · Match score: high
⚠️ jose juan suñiga rodríguez
SDN entry · Match score: high
⚠️ jose saul rodriguez hernandez
SDN entry · Match score: high
⚠️ jose eduardo palacios rodriguez
SDN entry · Match score: high
⚠️ jose misael cisneros rodriguez
SDN entry · Match score: high
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 "Jose Aguilar and Antonia Rodriguez".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
6 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/
⚠ 6 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Jose Aguilar and Antonia Rodriguez". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RODRIGUEZ, JOSE DE JESUS
MIAMI, FL · Excluded since 2019-04-18
Specialty MENTAL/BEHAVIORAL HE
Category BUS OWNER/EXEC
Exclusion Type 1128a3
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE ABEL
MIAMI, FL · Excluded since 2012-07-19
Specialty NO KNOWN AFFILIATION
Category INDIVIDUAL (UNAFFILIATED)
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE GARCIA ANTONIO
MIAMI, FL · Excluded since 2011-10-20
Specialty DME - GENERAL
Category BUS OWNER/EXEC
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE
MIAMI, FL · Excluded since 2011-03-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE JOAQUIN
MIAMI, FL · Excluded since 2008-11-20
Specialty PEDIATRICS
Category MEDICAL PRACTICE, MD
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
⚠️ RODRIGUEZ, JOSE
MIAMI, FL · Excluded since 2001-08-20
Specialty OWNER/OPERATOR
Category DME COMPANY
Exclusion Type 1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
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 "Rodriguez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
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
2026-05-24 22:29 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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