Live Enrichment · Just Updated May 25, 12:28 am
Antonio Del Angel And Nina Lee Del Angel
9
Arrest Records
0
TDCJ Inmates
1
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 70205, indexed by Open Public Records on July 24, 2025. The named defendant is Antonio Del Angel And Nina Lee Del Angel. 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: 7 Chapter: 13 [Pay Advices or Certification] (11)
Deep Web Search · Antonio Del Angel And Nina Lee Del Angel 7 MATCHED
We checked press coverage for Antonio Del Angel And Nina Lee Del Angel and surfaced 7 relevant articles (out of 13 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 12 platforms.
📰 Press Coverage · 7 matching articles
San Antonio Angel Network lays foundation as Austin-area group restructures
Wed, 04 Jan 2017 21:45:00 GMT ✓ Matches:
full name match
legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The San Antonio Angel network, founded in 2016 to connect ...…
Celebrated San Antonio visual artist Angel Rodríguez-Díaz has died at age 67
Mon, 03 Apr 2023 17:00:00 GMT ✓ Matches:
full name match
Don’t Miss a Moment. Join 30,000 locals who stay current on San Antonio news, culture, and events. Get our free newsletters in your inbox three times a week. Angel Rodríguez-Díaz, a San Antonio artist ...…
Antonio Angel Obituary | The Denver Post
Sat, 05 Oct 2002 17:00:00 GMT ✓ Matches:
full name match
ANGEL, ANTONIO, JR. Antonio Angel, Jr., of Commerce City. Husband of Ana Angel; preceded in death by his son Howard; father of Cordelia and Antonio Angel; brother of Gilbert Angel; grandfather of ...…
Head of San Antonio angel investor group is stepping down
Tue, 02 Apr 2019 09:38:00 GMT ✓ Matches:
full name match
Cat Dizon, the executive director of Alamo Angels, is stepping down. She is returning full-time to Active Capital, a local venture capital firm she helped found, as chief operating officer. For the ...…
Antonio Angel Gonzalez Arroyos Obituary (2026) - Denver, CO - Latina Funerals and Cremation - Denver - Legacy
Fri, 02 Jan 2026 22:50:20 GMT ✓ Matches:
full name match
Antonio Angel Gonzalez Arroyos Obituary (2026) - Denver, CO - Latina Funerals and Cremation - Denver Legacy…
San Antonio’s Angel Tree program gets a TikTok boost as deadline nears - kens5.com
Mon, 08 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
San Antonio’s Angel Tree program gets a TikTok boost as deadline nears kens5.com…
Salvation Army helps thousands of San Antonio children through Angel Tree program - KSAT
Thu, 18 Dec 2025 08:00:00 GMT ✓ Matches:
full name match
Salvation Army helps thousands of San Antonio children through Angel Tree program KSAT…
🌐 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 "Antonio Angel"
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.
PANIAGUA, MARCELO, ANGEL ● Likely Match
Age 43 · Hispanic or Latino · Male · Booked 2026-05-21
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
MARTINEZ VAZQUEZ, MIGUEL, ANGEL ● Likely Match
Age 41 · Hispanic or Latino · Male · Booked 2026-05-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
NAJERA, GABRIEL, ANGEL AMARO ● Likely Match
Age 39 · Hispanic or Latino · Male · Booked 2026-05-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
LURYE, ANGEL, ANNE ● Likely Match
Age 35 · White · Fema · Booked 2026-04-28
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
GONZALEZ, DOMINIC, ANGEL ● Likely Match
Age 23 · Hispanic or Latino · Male · Booked 2026-04-23
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RIVERA, ANGEL ● Likely Match
Age 19 · Hispanic or Latino · Male · Booked 2026-04-17
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
RAMIREZ, JOSE, ANGEL ● Likely Match
Age 49 · White · Male · Booked 2026-04-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
BUSTAMANTE-CONTRERAS, MIGUEL, ANGEL ● Likely Match
Age 26 · White · Male · Booked 2026-04-04
ChargeUnarmed
CityDallas, TX
📍 Source · Dallas PD archive
+ Show 1 more match ▼
CALDERON, ANGEL ● Likely Match
Age 18 · Booked 2026-03-29 · 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 "ANGEL", first "ANTONIO".
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 "Antonio Del Angel and Nina Lee Del Angel".
Compliance · Sanctions Check
1 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 1 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ saul antonio turcios angel
SDN entry · Match score: high
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 "Antonio Del Angel and Nina Lee Del Angel".
✅ 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 "Antonio Del Angel and Nina Lee Del Angel". 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 "Angel".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Jesus Silerio And Angel Marie Silerio
Case #51460 · 2014-11-17 · Texas
Miguel Angel Nieto
Case #70594 · 2014-11-17 · Texas
Angel Carrasco Sparrow
Case #50999 · 2014-11-17 · Texas
Aaron Angel Rivera And Cassandra Inez Alvarez
Case #52254 · 2014-11-17 · Texas
Manuel Angel Rubalcaba And Dorothy Markus Rubalcaba
Case #51256 · 2014-11-18 · Texas
Angel Humberto Tomasino And Michelle Ann Tomasino
Case #50598 · 2014-11-18 · Texas
Dunstan Gardell Fentress And Magdalena Angel Fentress
Case #31640 · 2014-11-18 · Texas
Angel Cedillo
Case #44639 · 2014-11-18 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-25 00:28 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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