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Julian Flores And Brenda M Flores

📁 54492 📅 2019-10-09 📍 TX
0 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 54492, indexed by Open Public Records on October 9, 2019. The named defendant is Julian Flores And Brenda M. Flores. 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: 13 Trustee: Olson, Marion A [Disburse Unclaimed Funds] (83)
Deep Web Search · Julian Flores And Brenda M. Flores 4 MATCHED
We checked press coverage for Julian Flores And Brenda M. Flores and surfaced 4 relevant articles (out of 11 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Mom and son plead guilty in violent $750K jewelry robbery of Hialeah salon owner
Wed, 27 Nov 2024 08:24:00 GMT ✓ Matches: full name match all-tokens match legal-context
A mother and son have pleaded guilty to the violent armed robbery of $750,000 worth of jewelry from a Hialeah nail salon owner last year that was caught on camera. Lourdes Diaz, 56, and Julian Flores, ...…
West Valley man charged in fatal hit-and-run
Sat, 19 Nov 2022 01:16:00 GMT ✓ Matches: full name match all-tokens match legal-context
WEST VALLEY CITY, Utah — A West Valley man is facing multiple charges after he fled the scene of a hit and run crash that left one man dead. Jose Julian Flores, 21, was charged in Salt Lake County ...…
Suspect arrested in Arkansas in connection to homicide of 20-year-old Kenosha man
Sat, 10 Feb 2024 13:41:00 GMT ✓ Matches: full name match all-tokens match legal-context
KENOSHA COUNTY, Wis. (CBS 58) -- A 22-year-old Kenosha man has been charged with first degree intentional homicide following the shooting death of a 20-year-old Julian Flores. The victim's grandfather ...…
Kenosha police identify man shot and killed, no arrests made
Sun, 11 Feb 2024 22:20:00 GMT ✓ Matches: full name match all-tokens match legal-context
The Kenosha Police Department identified the man shot and killed Saturday evening as Julian Flores, 20. Police responded to Sheridan Road and 42nd Street just before 6 p.m. Saturday for reports of ...…
Updated weekly · 11 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 "Julian Flores" 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.
🏛 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 "FLORES", first "JULIAN".
Result: 0 currently incarcerated Texas state inmates with matching name.
✅ No matching inmate currently in TDCJ custody for "Julian Flores and Brenda M. Flores".
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 "Julian Flores and Brenda M. Flores".
✅ 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 "Julian Flores and Brenda M. Flores". 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 "Flores".
Result: 8 related cases. All top results shown below.
Cain Flores Espinoza
Case #35355 · 2014-11-17 · Texas
USA V. Flores
Case #00223 · 2014-11-17 · Texas
Joe Edward Flores Ii And Paulamarie Flores
Case #52399 · 2014-11-17 · Texas
Alejandro Tomez Flores And Marisol Saldana Flores
Case #51129 · 2014-11-17 · Texas
Alfredo O Flores And Yolanda P Flores
Case #32661 · 2014-11-18 · Texas
Robert Gene Martinez And Ilma Flores Martinez
Case #52923 · 2014-11-18 · Texas
Trini Rey Flores And Bonnie H Flores
Case #70186 · 2014-11-18 · Texas
USA V. Flores-ramirez
Case #12478 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 14:17 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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