πŸ§ͺ ENRICHMENT V2 β€” every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA β€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX β€” 10 Dallas arrests) · F) Brown (VA β€” Norfolk feed) · G) Brown (RI β€” Providence feed) · H) Burke (MD β€” Montgomery feed)

Dennis Suarez Iii And Michelle Ann Suarez

Case #16428 Washington Filed 2014-09-12

πŸ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Dennis Suarez, Iii And Michelle Ann Suarez Person
Case Number:16428
Full Title:14-16428- Dennis Suarez, III and Michelle Ann Suarez
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Fitzgerald, K Michael [Chapter 13 Plan] (16)

βš–οΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts

Dockets matching "Suarez":
πŸ“Œ Searched: CourtListener RECAP archive Β· Result: 0 dockets found

Court Opinions mentioning "Dennis Suarez, III and Michelle Ann Suarez":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 3 matches found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Dennis Suarez, III and Michelle Ann Suarez
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches β€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
LOURDES BENICIA SUAREZ ANDERSON
Aliases: lourdes benicia suΓ‘rez anderson
Verify on OFAC official site β†—
JESUS RAFAEL SUAREZ CHOURIO
Aliases: jesΓΊs rafael suΓ‘rez chourio
Verify on OFAC official site β†—

🚨 FBI Most Wanted ⚠️ 2 matches found (of 988)

πŸ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Dennis Suarez, III and Michelle Ann Suarez
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches β€” review carefully:
FBI photo
ELEUTERIO SUAREZ
Aliases: Eleuterio Jimenez Suarez, Eleuterio Suarez Jimenez, Eleuteri Suarez
Male hispanic
Eleuterio Suarez is wanted for allegedly raping a 9-year-old girl on multiple occasions in Franklin, Tennessee, in 2011. In December 2014, the Circuit Court for Williamson County in Franklin, Tennessee, issued an arrest warrant for Suarez, after he w...
Full FBI profile β†—
FBI photo
ELEUTERIO SUAREZ
Aliases: Eleuterio Jimenez Suarez, Eleuterio Suarez Jimenez, Eleuteri Suarez
Male hispanic
Eleuterio Suarez is wanted for allegedly raping a 9-year-old girl on multiple occasions in Franklin, Tennessee, in 2011. In December 2014, the Circuit Court for Williamson County in Franklin, Tennessee, issued an arrest warrant for Suarez, after he w...
Full FBI profile β†—

πŸ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

πŸ“Œ Source: NSOPW.gov β€” aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).
β†’ Search NSOPW.gov for "Suarez" β†—

πŸš“ Local Arrest/Booking Records ⚠️ 2 arrest matches found

πŸ“Œ Searched: 2 named-arrest feed(s) for surname "Suarez":
  β€’ King County WA Jail Bookings
  β€’ King County WA DUI Bookings
Result: Found 2 arrest records with matching surname.
SUAREZ, JOSE JUAN
Charge: DUI · Date: 2025-08-14
Court: Seattle Municipal Court
πŸ“ Source: King County WA Jail Bookings
SUAREZ, JOSE JUAN
Charge: Physical Control · Date: 2025-08-14
Court: Seattle Municipal Court
πŸ“ Source: King County WA Jail Bookings

πŸ›οΈ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape Β· every Texas state inmate

πŸ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

πŸ”— Related Cases in Open Public Records your own 272M-case database

πŸ“Œ Searched: Open Public Records Washington court records Β· Found: 30 cases involving "Suarez" (showing top 8)
Alfredo Suarez And Luz M Carrillo Aguayo β€” Case #44343 Β· 2015-11-09 Β· Washington
Dennis Suarez Iii And Michelle Ann Suarez β€” Case #16428 Β· 2014-08-28 Β· Washington
Pedro Suarez And Amalia Suarez β€” Case #00742 Β· 2014-07-24 Β· Washington
Juan D Suarez β€” Case #04441 Β· 2014-07-14 Β· Washington
Fernando Soto Flores And Karina Suarez-ramirez β€” Case #02571 Β· 2014-07-11 Β· Washington
Vincent Suarez And Theresa D Suarez β€” Case #16480 Β· 2014-07-09 Β· Washington
Jose J Suarez β€” Case #01924 Β· 2015-01-31 Β· Washington
Arnold Sarmiento Suarez And Geraldine Mendoza Gamboa β€” Case #12237 Β· 2015-04-11 Β· Washington

πŸ›οΈ Authoritative State Court Source free official portal

πŸ“Œ State source: WA Courts β€” the official Washington court records portal
β†’ Open WA Courts β†—

πŸ” Research Hub for "Dennis Suarez, Iii And Michelle Ann Suarez" outbound search URLs Β· zero scraping

Direct search links to authoritative sources. No data fetched β€” clicking opens search results on those sites.
πŸ” Google πŸ“° Google News πŸ“˜ Facebook πŸ’Ό LinkedIn 𝕏 X / Twitter πŸ“š Wikipedia πŸ“– JudyRecords βš–οΈ CourtListener

πŸ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Dennis Suarez Iii And Michelle Ann Suarez",
    "datePublished": "2014-09-12",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=14566854",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Dennis Suarez, Iii And Michelle Ann Suarez"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Dennis Suarez Iii And Michelle Ann Suarez",
        "caseNumber": "16428"
    }
}

v2 β€” Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty. Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.