Name match summary
Maria Elva Botello
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.
8
Arrest Records
0
TDCJ Inmates
0
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
13.1M
Records Searched
Case Synopsis
This is the public record summary for a bankruptcy court case 10014, indexed by Open Public Records on January 27, 2021. The named defendant is Maria Elva Botello. 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 Trustee: Boudloche, Cindy [Chapter 13 Fixed Fee Agreement] (8)
Internal reference ID
Deep Web Search · Maria Elva Botello 2 MATCHED
We checked press coverage for Maria Elva Botello and surfaced 2 relevant articles (out of 15 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 2 matching articles
Woman pleads guilty to sex trafficking waitresses out of cantina she owned in east Houston
Mon, 30 Jan 2023 16:00:00 GMT ✓ Matches:
full name match
all-tokens match
state
legal-context
HOUSTON, Texas (KTRK) -- A 56-year-old woman pleaded guilty to sex trafficking victims, including a minor, out of the backroom of the cantina she owned. Maria Botello-Morales, who authorities said was ...…
Woman pleads guilty to sex trafficking crimes that took place at Houston bar
Tue, 31 Jan 2023 23:32:00 GMT ✓ Matches:
full name match
all-tokens match
legal-context
HOUSTON — A 56-year-old woman is facing life in prison after she pleaded guilty to several sex trafficking crimes. Maria Botello-Morales, who was living in Houston illegally, "admitted to sex ...…
🌐 Search across the web
Updated weekly · 11 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
We checked 1 public arrest databases.
Feeds checked (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.
BOTELLO, DAVID ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2026-05-01
ChargeGun
CityDallas, TX
📍 Source · Dallas PD archive
VAQUERA BOTELLO, ISRAEL ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2022-12-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BOTELLO MARTINEZ, JAVIER, ORLANDO ● Likely Match
Age 21 · Hispanic or Latino · Male · Booked 2022-10-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BOTELLO, BO ● Likely Match
Age 30 · Hispanic or Latino · Male · Booked 2022-07-25
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BOTELLO, FABIAN ● Likely Match
Age 34 · White · Male · Booked 2022-06-19
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BOTELLO, FERNANDO ● Likely Match
Age 20 · Hispanic or Latino · Male · Booked 2020-12-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BOTELLO, BO, DAVID ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2020-12-06
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BOTELLO, BO, DAVID ● Likely Match
Age 33 · Hispanic or Latino · Male · Booked 2020-07-01
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
We checked Texas's live state prison roster.
We searched the Texas Department of Criminal Justice inmate database for MARIA BOTELLO.
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 "Maria Elva Botello".
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 (Maria Elva Botello), 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 Maria Elva Botello.
No match. Maria Elva Botello 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 Maria Elva Botello.
No match. Maria Elva Botello is not on the federal healthcare exclusion list.
People sharing the surname Botello ?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 Botello. 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.
Tammy Botello Castillo
Case #50116 · 2014-11-18 · Texas
Jesus Botello And Gloria Hernandez Botello
Case #53547 · 2014-11-18 · Texas
Virginia Botello Ramirez
Case #10607 · 2014-11-18 · Texas
Janet Taylor Botello
Case #52246 · 2014-11-18 · Texas
USA V. Gonzalez-botello
Case #08735 · 2014-11-25 · Texas
George Botello Jr And Norma Linda Botello
Case #13663 · 2014-11-26 · Texas
USA V. Botello-segundo
Case #00225 · 2014-12-03 · Texas
Eladio Botello
Case #32790 · 2014-12-11 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-28 18:37 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 Maria Elva Botello 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.
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