Live Enrichment · Just Updated May 24, 10:26 pm
USA V. Flores Alvarez
8
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 Other court case 04606, indexed by Open Public Records on May 24, 2019. The case is filed by USA against Flores Alvarez (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
[Petty Documents] (1)
Deep Web Search · Flores Alvarez 5 MATCHED
We checked press coverage for Flores Alvarez and surfaced 5 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 5 matching articles
Los Angeles man charged in Southern California catalytic converter theft spree
Sat, 23 May 2026 10:08:00 GMT ✓ Matches:
full name match
legal-context
A Los Angeles man has been charged in connection with a string of catalytic converter thefts across Ventura County, prosecutors announced Friday. Efran Esau Flores Alvarez, 20, is facing nine felony ...…
Los Angeles Man Charged in Series of Catalytic Converter Thefts in Ventura County
Sat, 23 May 2026 12:54:00 GMT ✓ Matches:
full name match
legal-context
Efran Esau Flores Alvarez of Los Angeles has been charged with nine felony counts of grand theft for allegedly participating in a series of catalytic converter thefts throughout .…
UPDATE: Suspect in Fatal Stabbing of Miguel Alvarez-Flores Arrested - Portland.gov
Sun, 22 Jun 2025 07:00:00 GMT ✓ Matches:
full name match
legal-context
UPDATE: Suspect in Fatal Stabbing of Miguel Alvarez-Flores Arrested Portland.gov…
Athlete of the Week: Carlos Alvarez Flores
Mon, 06 May 2024 14:49:00 GMT ✓ Matches:
full name match
LINCOLN, Neb. (KOLN) - Carlos Alvarez Flores scored the game-tying goal in Crete’s District Championship match against Omaha Roncalli. Less than 30 seconds later, Alvarez Flores scored again, giving ...…
Miguel Angel Alvarez Flores Obituary | Fuiten, Rose & Hoyt Funeral Home & Crematory | Forest Grove, OR - Tribute Archive
Sun, 22 Jun 2025 07:00:00 GMT ✓ Matches:
full name match
Miguel Angel Alvarez Flores Obituary | Fuiten, Rose & Hoyt Funeral Home & Crematory | Forest Grove, OR Tribute Archive…
🌐 Search across the web
Updated weekly · 12 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
Searched · Public Arrest Feeds for "Flores Alvarez"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 8 booking records matched — sorted by location proximity below.
Result: 8 booking records matched — sorted by location proximity below.
ALVAREZ MONTELONGO, JULIO, ESTEBAN ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ VARGAS, ANTONIO ● Likely Match
Age 42 · Hispanic or Latino · Male · Booked 2026-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ, AARON ● Likely Match
Age 24 · White · Male · Booked 2026-04-27
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ROMERO ALVAREZ, TOMAS ● Likely Match
Age 59 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ MORENO, MIGUEL, EMMANUEL ● Likely Match
Age 22 · Hispanic or Latino · Male · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ, ELISA ● Likely Match
Age 37 · Black · Fema · Booked 2026-04-14
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ, JOE, JOHN ● Likely Match
Age 45 · Hispanic or Latino · Male · Booked 2026-04-03
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
ALVAREZ, ALICIA, TOBIAS ● Likely Match
Age 81 · Hispanic or Latino · Fema · Booked 2026-03-31
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 "ALVAREZ", first "FLORES".
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 "Flores Alvarez".
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 "Flores Alvarez".
✅ 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 "Flores Alvarez". 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 "Alvarez".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
George Allen Driskell Jr And Alejandra Alvarez De Dyer
Case #52613 · 2014-11-17 · Texas
Ricardo Alvarez
Case #36227 · 2014-11-17 · Texas
Aaron Angel Rivera And Cassandra Inez Alvarez
Case #52254 · 2014-11-17 · Texas
Yesenia Alvarez
Case #52033 · 2014-11-17 · Texas
Larry Alvarez And Annette Alvarez
Case #52775 · 2014-11-18 · Texas
USA V. Alvarez-velasquez
Case #00452 · 2014-11-18 · Texas
Reagan Cody Clifton And Ana Maria Alvarez
Case #30577 · 2014-11-18 · Texas
Jose Alvarez Jr And Elizabeth Marie Alvarez-molina
Case #31575 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:26 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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