 | Osvadi Marrero
Hispanic Male, DOB 12/30/1968
5’09”, 200 lbs, Brown Eyes, Black Hair
case: 03-1719 and 04-1196
Warrant Information:Warrant Number: W032721491
Insurance Fraud/Staged Accident Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant.
In November 2003, Osvadi Marrero, owner of Yosuni Medical Center Corporation, deliberately crashed his 2003 Humvee into two other cars. Witnesses called police, reporting a road rage incident, and that the driver had fled the scene. The drivers of the other cars told police that only their two cars were involved in the accident. It was later learned, the participants were promised between $700 and $800 for pretending to be injured. Those two drivers, along with their passengers, were arrested with Insurance Fraud/Staged Accident, a second-degree felony. All three vehicles were seized. Osvadi Marrero was later arrested at his home.
In January 2005, while pending the resolution of the above case, Osvadi Marrero was arrested for paying a runner to provide accident patients to treat an accident clinic in which Marrero had vested interest in exchange for money. Marrero was charged with two (2) counts of patient brokering, two (2) counts of insurance fraud, and two (2) counts of grand theft with a $35,000 bond.
In March 2005, Marrero failed to report to the court so a warrant was issued for his arrest. |
 | William Brenes
Hispanic Male, DOB 4/28/1960
Brown Eyes, Black Hair
Case 12-1874
Warrant Information:Warrant NO: 14CF012934
FRAUDULENTLY PRESENTS A FALSE STATEMENT ($100,000 0R M0RE) Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Yandy Gonzalez
White Male, DOB 10/26/1983
5'08", Brown Eyes, Brown Hair
Case 11-3605
Warrant Information:WARRANT NO: 2012 AF 034244
COMMITTING A STAGED MOTOR VEHICLE ACCIDENT,SCHEME TO DEFRAUD & CONSPIRACY TO COMMIT A STAGED MOTOR VEHICLE ACCIDENT Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Virgilio Rey Castellanos
Black Male, DOB 10/28/1951
6'0", Brown Eyes, Gray/Partially Gray Hair
Case 16-85
Warrant Information:WARRANT NO: 2017 AF 71958
FALSE INSURANCE CLAIMS. KNOWINGLY PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Thomas Edmund Stephenson Jr
White Male, DOB 5/6/1965
6'1", Brown Eyes, Uknown or Completely Bald
Case 16-85
Warrant Information:WARRANT NO: 2017 AF 071955
FALSE INSURANCE CLAIMS - KNOWINGLY PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Todd Aaron Duval
White Male, DOB 11/5/1987
5'6", 150 lbs, Hazel Eyes, Brown Hair
Case 16-2574
Warrant Information:WARRANT NO: 1606644CF1
GRAND THEFT Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | RAFAEL ANTONIO SERRATO
White Male, DOB 9/26/1959
6'6", Brown Eyes, Brown Hair
Case 17-720
Warrant Information:INSURANCE CLMS/FALS, GRAND THEFT 3RD DEG Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Oscar Alejandro Burgos
Hispanic Male, DOB 3/11/1991
5'5", 190 lbs, Brown Eyes, Black Hair
Case 15-1498
Warrant Information:WARRANT NO: 2017 AF 070010
KNOWINGLY PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH -FALSE INSURANCE CLAIMS Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Oscar Ernesto Lainez Aviles
White Male, DOB 12/19/1982
Brown Eyes, Black Hair
Case 17-1368
Warrant Information:WARRANT NO: 2017 AF 077101
WORKERS' COMPENSATION FRAUD ($100,000 OR MORE), ORGANIZED FRAUD Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Bernardo Romero
White Male, DOB 3/10/1966
Brown Eyes, Black Hair
Case 17-1094
Warrant Information:WARRANT NO: 2017 AF 76751
WORKERS' COMPENSATION FRAUD ($100,000 OR MORE); ORGANIZED FRAUD Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Bradley Steven Casebolt
White Male, DOB 8/21/1989
5'10", 180 lbs, Hazel Eyes, Black Hair
Case 17-418
Warrant Information:WARRANT NO: 2017CF2715A1
FRAUD USE FALSE ID FOR WC CLAIM LESS THAN 20K DOLLARS Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Enry Adaly Izaguirre
Hispanic Male, DOB 3/20/1977
5’05”, 160lbs, Brown Eyes, Brown Hair
Warrant Information:1) Warrant Number: 0704452CFAES
Failure to Appear (Failure to Obtain Workers Compensation Insurance)
2) Warrant Number 07CF11610
Violation of Probation (Workers Compensation Fraud)
Details:
The Division of Investigative and Forensic Services is attempting to locate Enry Adaly Izaguirre in reference to the outstanding warrant.
Enry Adaly Izaguirre maintained a construction business through which he was sub-contracted to do framing and structural work on a site of new residences. Investigations revealed that Izaguirre recruited employees and paid the workers in cash. Izaguirre also revealed, under oath, that he was employing the workers without liability insurance and without having workers compensation insurance, in violation of Florida requirements.
Enry Adaly Izaguirre was arrested on July 24, 2007 on felony charges for Workers Compensation fraud, but failed to appear for his court date.
|
 | Joseph J Beckford
Black Male, DOB 12/5/83, 5'11, 190 lbs, Brown Eyes, Black Hair
Warrant Information:FEL0NY WARRANT CHARGE INSURANCE FRAUD B0ND 3,500
08-1533
Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Washington Gallardo
DOB 9/8/62 Male Hispanic 5'6" 160 lbs Brown hair, Brown eyes
Warrant Information:Warrant #03016395CF10A Larceny, 2 warrants, full extradition
03-80
DOW: 5/27/2004 Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Carl Valentine Green
DOB 11/30/63, Male Hispanic 5'6" 160 lbs Brown hair, Brown eyes
Warrant Information:Warrant #10CF015062 Workers compensation fraud, pickup Florida only
09-5895
DOW: 5/27/2004 Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Paul Emmanuel Pierre
Black Male, DOB 3/27/1966, 5'09", 270 lbs, Brown Eye, Black Hair
Warrant Information:Racketeering, False & Fraudulent Insurance Claim
09-2114
Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Cristiano Barbosa Pinto
White Male, DOB 12/7/1974, 5'10", 180 lbs, Brown Eye, Black Hair
Warrant Information:Fraudulent Insurance Claim
07-747
Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Jorgelina Weber
White Female, DOB 1/11/1946, 5'00", 140 lbs, Blue Eye, Blonde Hair
Warrant Information:False/Fraudulent Insurance Claim; Scheme to Defraud
09-775
Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Patricia Darlene Miller Phillips
DOB 9/7/68, White Female, 5’03”, weight unknown, Blond or Strawberry Hair, Unknown eyes.
Warrant Information:Offense: Fraud, Direct File Scheme to Defraud
Full extradition
Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Gary Fitzgerald McRae
DOB 09/08/1961, Black Male, 6’01”, 225 lbs, Black Hair, Brown Eyes
Warrant Information:Full extradition, nationwide pickup, bond $6,000 Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Frine Tovar
DOB 10/10/1955, White Female, 5’04”, 130 lbs, Black Hair, Brown Eyes
Warrant Information:Offense: Scheme to Defraud, bond $2,850
Full extradition
Details:
The Florida Department of Financial Services, Division of Insurance Fraud is attempting to locate this subject in reference to the outstanding warrant. |
 | Joshua Eugene Bailey
DOB 8/12/1982, White Male, 6'01", 240 lbs, Brown Hair, Green Eyes
Warrant Information:Failure to Secure Workers Compensation Coverage Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Katherine Super
DOB 12/22/1988, White Female, 5'04"
Warrant Information:False Insurance Claim, Grand Theft Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Hugh S Wilson
DOB 07/04/1970, White Male, 6'01", 165 LBS, BROWN EYES, BROWN HAIR
Warrant Information:WORKERS COMPENSATION FRAUD; GRAND THEFT Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Manuel Valerino Acosta
AKA: Manuel Valerino
White Male, DOB 5/4/1964
5'09", 165 lbs, Brown eyes, Black Hair
Case 09-1545
Warrant Information:WARRANT NO: 482010CF003272O
FALSE/FRAUDULENT INSURANCE CLAIMS Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Jawad Ahmed
White Male, DOB 6/6/1977
5'09", 165 lbs, Brown Eyes, Brown Hair
Case 13-1040
Warrant Information:WARRANT NO: 13281AF10
FAIL TO COMPLY W/ FL MONEY LAUNDER ACT Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Carlos Alvarez
AKA: CARLITOS ALVAREZ, CARLOS ALBERTO ALVAREZ, CARLOS ALBERTO GUTIERREZ
White Male, DOB 5/2/1960
5'10", Brown Eyes, Gray/Partially Gray Hair
Case 12-389
Warrant Information:WARRANT NO: 13CF007857
FRAUDULENTLY PRESENTS A FALSE STATEMENT Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Santos Reinaldo Anaya-Vega
AKA: Alex Villeda
White Male, DOB 11/28/1984
5'05", 150 lbs, Brown Hair
Case 14-1632
Warrant Information:WARRANT NO: 2014 AF 048122
WORKERS COMPENSATION FRAUD, SCHEME TO DEFRAUD Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Haifa Arango
Hispanic Female, DOB 2/3/1985
5'02"
Case 15-1040
Warrant Information:Warrant Number: 2016 CF 2342 A
FALSE INSURANCE CLAIMS, SCHEMES T0 DEFRAUD Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Jose Antonio Arce Perez
Hispanic Male, DOB 1/23/1989
5'10", Brown Eyes, Black Hair
Case 16-1021
Warrant Information:WARRANT NO: 2016 AF 066089
FALSE & FRAUDULENT INSURANCE CLAIMS Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Guillermo Arevalo
White Male, DOB 11/28/1974
5'10", 180 lbs, Brown Eyes, Black Hair
Case 12-1937
Warrant Information:WARRANT NO: 13007950CF10A
INSURANCE FRAUD BY FALSE CLAIM Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Richard Santiago Arzuaga
Hispanic Male, DOB 8/18/1977
5'11"
Case 12-1463
Warrant Information:Warrant NO: 13CF000586A
W0RKER'S C0MPENSATI0N FRAUD LESS THAN $20,000 Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Raul Baro
Hispanic Male, DOB 8/12/58
Case 13-94
Warrant Information:WC Fraud, Organized Fraud, and Grand Theft Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Francisca Batista De Garcia
White Female, DOB 11/10/1946
5'05", Brown Eyes, Black Hair
Case 13-359
Warrant Information:Warrant NO: 1309136002
SCHEME T0 DEFRAUD Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Omar Bernal
Hispanic Male, DOB 4/1/1963
5'06", 175 lbs, Brown Eyes, Black Hair
Case 08-784
Warrant Information:INS FRAUD/STAGED ACC, INSURANCE CLMS/FALSE, GRAND THEFT Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Bryan Bradley
AKA: ANTONY BRADLEY, BRIAN BRADLEY, BRYAN A BRADLEY
White Male, DOB 11/19/1975
5'11", 195 lbs, Brown Eyes, Brown Hair
Case 16-468
Warrant Information:WARRANT NO: 1602055CF1
GRAND THEFT, FAILURE TO SECURE WORKERS COMPENSATION COVERAGE Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Feliberto Campos Lastra
Black Male, DOB 8/22/1960
5'11", Brown Eyes, Black Hair
Case 16-1380
Warrant Information:WARRANT NO: 2016 CF 010580
KNOWINGLY PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH, FALSE INSURANCE CLAIMS Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Roland Terencio Delgado
Hispanic Male, DOB 1/31/1946
6'00", 190 lbs, Black Hair
Case 15-1680
Warrant Information:Warrant NO:98002858CF10C
Racketeering, Grand Theft 2 cts. Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Harold Exume
Black Male, DOB 2/7/1978
Case 15-870
Warrant Information:Warrant NO: 482015CF010124O Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Level Francois
Black Male, DOB 8/21/1960
5'07", Brown Eyes, Blond or Strawberry Hair
Case 15-1720
Warrant Information:Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Rosa Bajdor
AKA: Rosa Rodguez; Rosa Maria Fernandez
White Hispanic Female, DOB 8/27/1944
5’03”, 160 lbs, Brown Eyes, Gray/Black Hair
Case 05-83
Warrant Information:Warrant Number: W248000607
Grand Theft 3rd Degree
AC Warrant: Grand Theft; False vehicle insurance card; Insurance without a certificate; Acting as an insurance agent without a license; Organized Fraud Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant.
Rosa Bajdor, an unlicensed insurance agent, operated business in which she issued as many as 200 fictitious policies. On 7/25/2005, Rosa Bajdor was arrested by the Bureau of Insurance Fraud for these illegal acts. Bajdor failed to appear for her court date, thus causing a warrant to be issued for her arrest. |
 | Harry Norman Heidelberger
White Male, DOB 8/19/1947
5'06", 175 lbs, Blue Eyes, Brown Hair
Case 15-636
Warrant Information:Warrant NO: 84013018CF10A
GRAND THEFT, INSURANCE FRAUD BY FALSE FRAUDLENT CLAIM Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Carlos Guillermo Leiva
Hispanic Male, 11/20/1952
5'07", 175 lbs, Brown Eyes, Black Hair
Cases 16-592 & 16-696
Warrant Information:INS FRAUD/STAGED ACC, INSURANCE CLMS/FALSE, GRAND THEFT
Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Justino Lozada
AKA: JUSTINO LOZADA, JR, JUSTINO LOZADO
Hispanic Male, DOB 3/29/1974
5'08", 170 lbs, Brown Eyes
Case 16-917
Warrant Information:FALSE AND FRAUDULENT INSURANCE CLAIM (LESS THAN 20,00 DOLLARS) Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Laura Ann Ramos
Hispanic Female, DOB 7/13/1977
4'11", 129 lbs, Brown Eyes, Brown Hair
Case 16-1464
Warrant Information:WARRANT NO: 160014765
FRAUD - MAKE PRESENT FALSE PROOF MOTOR VEHICLE INSURANCE Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Aladino Rodriguez Maldonado
Hispanic Male, DOB 4/3/1955
5'08", 170 lbs, Brown Eyes, Brown Hair
Case 15-539
Warrant Information:WARRANT NO: 15009859CF10A
WORKERS COMPENSATION FRAUD, GRAND THEFT Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Pablo Salgado
White Male, DOB 2/6/1976
5'07", Brown Eyes, Black Hair
Case 16-34
Warrant Information:WARRANT NO: 2017 CF 000354
KNOWINGLY PARTICIPATING IN AN INTENTIONAL MOTOR VEHICLE CRASH, FALSE INSURANCE CLAIMS Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | James Allen Stark
AKA: John White Shaw
White Male, DOB 6/20/1969
5'08", 170 lbs, Blue Eyes, Brown Hair
Case 15-1079
Warrant Information:WARRANT NO: 15CF015823
WORKERS COMP FRAUD FAILURE TO SECURE AND OTHER Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Lloyd Wicks
Aliases: Lloyd Raymond Wicks; Christopher Ray Corbetts, Bob Melendez, Lewis Sher
White Male, DOB 11/4/1957
6’0”, 225 lbs, Blue Eyes, Brown Hair
case 05-505
Warrant Information:Warrant Number: 06018256CF10A
Insurance Fraud/False Insurance Claim Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant.
Lloyd Wicks made false statements on his Accident Disability/Accident Medical Expense insurance application in reference to prior sickness and injuries. After obtaining coverage, Lloyd Wicks submitted altered hospital bills to the insurance company in order to collect $3,534.91. |
 | Sean Erik Smith
AKA: SEAN ERIC SMITH
White Male, DOB 8/23/1980
6'00", 200 lbs, Hazel Eyes, Black Hair
Case 15-909
Warrant Information:WARRANT NO: 16CF002794
LEAVING THE SCENE OF A CRASH W/INJURY Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Ruddy J. Antenor
Black Male, DOB 10/16/1962
5’07”, 150 lbs, Brown Eyes, Black Hair
Warrant Information:Warrant Number: 2009CF35453G
Fraud/Scheme to Defraud Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant.
Antenor organized five (5) intentional motor vehicle crashes in an organized scheme to defraud and orchestrated the filing of fraudulent personal injury protection claims with several insurance companies, totaling approximately $51,356.09, which were paid by the insurance companies.
Antenor is wanted for the following crimes: Scheme to Defraud; Grand Theft; 5 counts of False and Fraudulent Insurance Claim (intentional motor vehicle crash); and 5 counts of False Fraudulent Insurance Claims. |
 | Jesus Flores Evangelista
Hispanic Male, DOB 11/20/1985
5'08", 200 lbs, Brown Hair
Case 14-593
Warrant Information:WARRANT NO: 2014 AF 044785
WORKERS COMPENSATION FRAUD-2X, SCHEME TO DEFRAUD Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Juan Elias Figueroa
AKA: JUAN ELIAS FIGUEROA FLORES
Hispanic Male, DOB 4/1/1980
5'09", 185 lbs, Brown Eyes, Brown Hair
Case 13-1390
Warrant Information:WARRANT NO: 140028AF10
WORKERS COMP INSUR FRAUD-1ST DEG
SCHEME TO DEFRAUD-1ST DEG
GRAND THEFT-1ST DEG Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
 | Walter Flores
White Male, DOB 8/20/1983
5'08", 165 lbs, Brown Eyes, Brown Hair
Case 13-1912
Warrant Information:WARRANT NO: 140027AF10
WORKERS COMP INSUR FRAUD-1ST DEG
SCHEME TO DEFRAUD-1ST DEG
GRAND THEFT-1ST DEG Details:
The Division of Investigative and Forensic Services is attempting to locate this subject in reference to the outstanding warrant. |
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