Live Enrichment · Just Updated May 24, 10:31 pm
Alonzo Salinas Pena And Debbie Renee Pena
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 50185, indexed by Open Public Records on March 11, 2025. The named defendant is Alonzo Salinas Pena And Debbie Renee Pena. 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: 7 Trustee: Heimer, Christy L [Trustee's Statement Adjourning 341 Meeting] 14
Deep Web Search · Alonzo Salinas Pena And Debbie Renee Pena 3 MATCHED
We checked press coverage for Alonzo Salinas Pena And Debbie Renee Pena and surfaced 3 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 · 3 matching articles
Sources say local ICE honcho Alonzo Pena headed for revolving door (w/UPDATE)…
Thu, 03 Jan 2008 16:00:00 GMT ✓ Matches:
full name match
Word’s out that local ICE honcho Alonzo Pena will soon be skating after just about 14 months in his position. Sources say Pena’s set to depart in a week or two – though knowing how the feds do things, ...…
Former ICE deputy director: Trump's immigration plan unrealistic
Thu, 01 Sep 2016 11:42:00 GMT ✓ Matches:
full name match
SAN ANTONIO – Immediately struck watching Donald Trump’s speech on immigration Wednesday night, Alonzo Pena said the candidate’s ideas are “almost trying to incite people to be anti-immigrant.” ...…
Alonzo Pena
Sun, 01 Aug 2010 17:00:00 GMT ✓ Matches:
full name match
On the C-SPAN Networks: Alonzo Pena is a Deputy Assistant Secretary for Immigration and Customs Enforcement in the Department of Homeland Security with one video in the C-SPAN Video Library; the first ...…
🌐 Search across the web
Updated weekly · 12 public search platforms linked
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 "Alonzo Pena"
Feeds queried (1):
• OPR Arrest Archive (20+ agencies, 4M+ records)
Result: 9 booking records matched — sorted by location proximity below.
Result: 9 booking records matched — sorted by location proximity below.
PENA, CASANDRA, LIZBETTE ● Likely Match
Age 23 · Hispanic or Latino · Fema · Booked 2026-04-18
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ PENA, OSCAR, EDUARDO ● Likely Match
Age 28 · Hispanic or Latino · Male · Booked 2026-03-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, ERIKA, CARMEN ● Likely Match
Age 44 · Hispanic or Latino · Fema · Booked 2026-03-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA GARCIA, ANGIE, CLARISSA ● Likely Match
Age 28 · Hispanic or Latino · Fema · Booked 2026-02-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, CRYSTAL ● Likely Match
Age 38 · Hispanic or Latino · Fema · Booked 2025-11-05
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA ANGON, ERNESTO ● Likely Match
Age 38 · Hispanic or Latino · Male · Booked 2025-09-12
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, CANDACE, NICOLE ● Likely Match
Age 41 · White · Fema · Booked 2025-05-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
PENA, CRISTIAN ● Likely Match
Age 25 · Hispanic or Latino · Male · Booked 2025-05-02
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
SOLIS PENA, ESAU, MIZRRAIM ● Likely Match
Age 39 · Booked 2025-04-21 · Dallas, TX
Charge: Unarmed
📍 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 "PENA", first "ALONZO".
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 "Alonzo Salinas Pena and Debbie Renee Pena".
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 "Alonzo Salinas Pena and Debbie Renee Pena".
✅ 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 "Alonzo Salinas Pena and Debbie Renee Pena". 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 "Pena".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
USA V. Pena-cardona
Case #02196 · 2014-11-18 · Texas
USA V. Pena-gonzalez
Case #00138 · 2014-11-18 · Texas
Jacob Benito Pena And Jenny Rebecca Pena
Case #52728 · 2014-11-18 · Texas
USA V. Anaya-pena
Case #00641 · 2014-11-18 · Texas
5-14-641-1 Anaya-pena <br><b><font Color=red>case Creat
Case #00933 · 2014-11-18 · Texas
USA V. Gonzalez-pena
Case #00187 · 2014-11-18 · Texas
Gonzalez-pena V. USA
Case #00745 · 2014-11-18 · Texas
Carlos A Ortiz And Selene Pena
Case #70214 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-24 22:31 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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