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)

Cynthia Lucio Puente

Case #10584 Texas Filed 2014-11-25

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

Plaintiff: Person
Defendant:Cynthia Lucio Puente Person
Case Number:10584
Full Title:11-10584 Cynthia Lucio Puente
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Boudloche, Cindy [Approve Compromise under Rule 9019] (37)

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

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

Court Opinions mentioning "Cynthia Lucio Puente":
πŸ“Œ Searched: 9 million CourtListener opinions Β· Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

πŸ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Cynthia Lucio Puente
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.
RAMON ANTONIO DEL ROSARIO PUENTE
Aliases: tono lena;toΓ±o leΓ±a
Verify on OFAC official site β†—

🚨 FBI Most Wanted βœ… No records found (searched 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: Cynthia Lucio Puente
Source: FBI.gov Wanted API, real-time
βœ… No FBI Wanted matches found for "Cynthia Lucio Puente".

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 "Puente" β†—

πŸš“ Local Arrest/Booking Records ⚠️ 5 arrest matches found

πŸ“Œ Searched: 1 named-arrest feed(s) for surname "Puente":
  β€’ Dallas Police Arrests
Result: Found 5 arrest records with matching surname.
PUENTE LOPEZ, JASON (18 Hispanic or Latino Male)
Charge: Unarmed · Date: 2024-07-20 · City: DALLAS
πŸ“ Source: Dallas Police Arrests
PUENTE RAMIREZ, ARTURO (36 Hispanic or Latino Male)
Charge: Unarmed · Date: 2024-09-21 · City: DALLAS
πŸ“ Source: Dallas Police Arrests
PUENTE RANGEL, JORGE, LUIS (53 Hispanic or Latino Male)
Charge: Unarmed · Date: 2023-04-09 · City: DALLAS
πŸ“ Source: Dallas Police Arrests
PUENTE RANGEL, JUAN, DE DIOS (43 Hispanic or Latino Male)
Charge: Unarmed · Date: 2026-03-23 · City: DALLAS
πŸ“ Source: Dallas Police Arrests
PUENTE RANGEL, JUAN, DE DIOS (43 Hispanic or Latino Male)
Charge: Unarmed · Date: 2021-03-13 · City: DALLAS
πŸ“ Source: Dallas Police Arrests

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 Texas court records Β· Found: 30 cases involving "Puente" (showing top 8)
Ofelia Medina Puente β€” Case #52219 Β· 2014-11-17 Β· Texas
USA V. Cervantes-puente β€” Case #00879 Β· 2014-11-21 Β· Texas
USA V. Falcon-puente β€” Case #00476 Β· 2014-11-25 Β· Texas
USA V. Puente β€” Case #01045 Β· 2014-11-25 Β· Texas
James Puente And Sarah H De Leon β€” Case #20312 Β· 2014-12-01 Β· Texas
Edward Puente β€” Case #35768 Β· 2014-12-01 Β· Texas
Edward Puente β€” Case #35768 Β· 2014-12-02 Β· Texas
USA V. Puente-martinez β€” Case #12870 Β· 2014-12-03 Β· Texas

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

πŸ“Œ State source: Texas Research Online β€” the official Texas court records portal
β†’ Open Texas Research Online β†—

πŸ” Research Hub for "Cynthia Lucio Puente" 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": "Cynthia Lucio Puente",
    "datePublished": "2014-11-25",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15405657",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Cynthia Lucio Puente"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Cynthia Lucio Puente",
        "caseNumber": "10584"
    }
}

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.