Live Enrichment · Just Updated May 24, 5:18 am
Jesus Reza And Maria Oralia Reza
9
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 10338, indexed by Open Public Records on November 6, 2018. The named defendant is Jesus Reza And Maria Oralia Reza. 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: 1 Chapter: 13 [Chapter 13 Plan] (2)
Arrest & Booking Records
9 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.
9 Matches
Searched · Public Arrest Feeds for "Reza"
Feeds queried:
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records with matching surname. All shown below (sorted by location-proximity to case).
REZA, FREDI, BENITEZ ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2023-07-26
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GARCIA REZA, EDUARDO ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2023-04-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROMERO REZA, DAVID ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2022-05-22
ChargeHandgun
CityDallas, TX
📍 Source · Dallas PD archive
SALAZAR REZA, JOSE ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2021-12-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REZA, FREDI, BENITEZ ● Likely Match
Age 31 · Hispanic or Latino · Male · Booked 2021-03-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
REZA, FREDI, BENITEZ ● Likely Match
Age 27 · Hispanic or Latino · Male · Booked 2020-06-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
AZIZI, REZA ● Likely Match
Age 28 · White · Male · Booked 2017-05-17
ChargeNone
CityDallas, TX
📍 Source · Dallas PD archive
REZA, FREDI, BENITEZ ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2016-11-19
ChargeGun
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
REZA, AMANDA, RACHELLE ● Likely Match
Age 20 · Booked 2016-03-23 · Dallas, TX
Charge: None
📍 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 "REZA", first "JESUS".
Result: 0 currently incarcerated Texas state inmates with matching name.
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Jesus Reza and Maria Oralia Reza".
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 "Jesus Reza and Maria Oralia Reza".
Cyber's Most Wanted
Conspiracy to Commit Computer Fraud; Computer Fraud; Wire Fraud; Violation of International Emergency Economic Powers Act (IEEPA); Violation of International Traffic in Arms Regulations (ITAR)
DOB: August 4, 1978 · Field Office: albany
⚠ Possible name match only — verify identity at fbi.gov/wanted
Cyber's Most Wanted
Conspiracy to Commit Computer Intrusions; Obtaining Information by Unauthorized Access to Protected Computers; Intentional Damage to Protected Computers; Conspiracy to Commit Wire Fraud
Field Office: washingtondc
⚠ Possible name match only — verify identity at fbi.gov/wanted
Transnational Repression,Counterintelligence,Iran
Conspiracy to Kidnap; Conspiracy to Violate the International Emergency Economic Powers Act; Conspiracy to Commit Bank and Wire Fraud; Conspiracy to Commit Money Laundering
DOB: December 6, 1970 · Field Office: newyork
⚠ Possible name match only — verify identity at fbi.gov/wanted
Cyber's Most Wanted
Conspiracy to Commit Computer Hacking; Conspiracy to Commit Wire Fraud; Computer Fraud - Unauthorized Access for Private Financial Gain; Wire Fraud; Aggravated Identity Theft
DOB: May 23, 1979 · Field Office: newyork
⚠ Possible name match only — verify identity at fbi.gov/wanted
Seeking Information - Terrorism,Iran
DOB: October 31, 1963 · Field Office: elpaso,minneapolis
⚠ Possible name match only — verify identity at fbi.gov/wanted
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 "Jesus Reza and Maria Oralia Reza". 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 "Reza".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Mohammed Reza Madanizadeh
Case #31817 · 2014-11-17 · Texas
Yvonne Cecilia Reza
Case #52941 · 2014-11-26 · Texas
Alicia Reza
Case #33390 · 2014-12-04 · Texas
Manuel Ramirez And Leticia Reza Ramirez
Case #32585 · 2014-12-05 · Texas
Mohammad Reza Mardani-kamali
Case #44260 · 2014-12-08 · Texas
USA V. Sandoval-reza
Case #00492 · 2014-12-16 · Texas
USA V. Reza
Case #00216 · 2015-01-07 · Texas
Ali Reza Karimi
Case #40799 · 2015-01-15 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 05:18 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.
📰 Recent Federal Law Enforcement News — Texas
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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