AREA OFFICE CITY FACILITY ADDRESS ALLEGED PROVIDER S NAME DATE OF VISIT 3 Ocala 5723 Pecan Road Serena Stewart James Smith 02/01/2017 3 Ocala 58 Pine Track Serena Stewart James Smith 02/01/2017 11 Miami Gardens 2751 NW 209 th Terrace Claide Perez 02/06/2017 8 Cape Coral 1733 SW 22 Street Pauline Edwards 02/15/2017 11 North Miami Beach 1398 NE 156 th Street Nancy Marie Duroseau 02/15/2017 11 Miami Gardens 17010 NW 54 Avenue Martha Betancourt 02/23/2017 2 Madison 297 NE Livingston Street Brenda Johnson 03/02/2017 4 Orange Park 3279 Horseshoe Trail Drive Brenda Johnson 03/08/2017 3 Reddick 4440 NW 155 th Street Kayla Martin 03/15/2017 11 Miami 2711 SW 14 th Street Claudia Mansilla 03/20/2017 11 Miami 17190 SW 160 th Street Yanay Igesias 03/21/2017 11 Miami 2136 NW 43 rd Street Tangela Hill 03/23/2017 7 Melbourne 4055 Pinewood Road Unit #2 Sherine Ann Marie Wright 05/08/2017 11 Opa Locka 3201 NW 135 th Street Darlene Braxton Jenkins 05/15/2017 10 Miramar 6653 Ficus Drive Marceline Moriceau Guerrier 05/16/2017 11 Miami 20000 SW 216 Street Elwood Harris 05/17/2017
AREA OFFICE CITY FACILITY ADDRESS ALLEGED PROVIDER S NAME DATE OF VISIT 11 Miami 14601 NW 6 th Avenue Marlon Rafael Del Villar Trinidad 05/23/2017 5 Sun City Center 301 Andover Court James Wendell Curtis 06/01/2017 11 Opa Locka 2199 Ali Baba Avenue Obed Santiesteban 07/07/2017 11 Miami 5895 NW 12 th Ave Felicia Whipple 07/11/2017 2 Panama City Beach 6104 Thomas Drive James Michael George 07/25/2017 6 Saint Petersburg 668 52 nd Ave South Gary Grey 08/02/2017 5 Saint Petersburg 750 22 nd Ave South Glenn Wilder 08/10/2017 9 West Palm Beach 1913 Division Avenue Sarah Smith Leach 09/01/2017 7 Altamonte Springs 860 Eden Park Road Judy Pozo 09/29/2017 10 Miramar 4848 SW 183 rd Avenue Robin Brooks 10/05/2017 11 Miami 4291 SW 9 th Terrace Miriam Aguiar 10/18/2017 3 Ocala 3900 SW 138 th Street Erica Sampson 10/25/2017 11 Cutler Bay 9955 SW 196 th Street Winnifred Plummer 11/17/2017 11 Miami 1840-42 NW 15 th Street Belkis Avalos 11/20/2017 4 Jacksonville 6547 Harlow Boulevard Helen Amos 11/21/2017 4 Jacksonville 1520 Mesa Drive Arthur Levine 11/28/2017 9 West Park 4920 SW 23 rd Street Germaine Adderly 11/28/2017
2 Chipley 1619 Monroe Sheffield Road Margie Brown 11/30/2017 6 Lake Wales 2313 Mammoth Grove Road Monica Vickers 12/11/2017 11 Miami 290 West 33 rd Street Robert Duenas Miriam Martinez 12/18/2017 11 Miami 856 NW 136 th Avenue Mayra Rondon 01/18/2018 3 Brooksville 204 Dogwood Drive 206 Dogwood Drive Gayla Kilbride 01/29/2018 10 Plantation 882 NW 67 th Avenue Angel Hill 01/31/2018 8 Fort Myers 1654 N Flossmoor Drive Buthaina Alhaddad 02/08/2018 6 Frostproof 47 Queen Court Karnella Johnson 02/12/2018 11 Miami 8850 SW 25 th Street Richard Neyra Martha Perez 02/13/2018 11 Miami 290 NW 188 th Street Michael Walters 02/14/2018 11 Miami Springs 295 Nahkoda Drive Olga Lawson 02/22/2018 6 Tampa 10313 Orchard Hills Court 4 Orange Park 3387 Hollycrest Boulevard Jose Miguel Martinez Maria Aussendorf Phyllis Allums Marcus Allums 02/26/2018 03/12/2018 11 Miami 16324 SW 99 th Court Maria Cartia Regniar 03/15/2018 9 Port Saint Lucie 356 East Prima Vista Boulevard 6 Tampa 3510 East Frierson Avenue Julia Hajny Howard Nicholson Alana Perry Anthony Perry 04/03/2018 04/04/2018 5 Port Richey 9105 Greenbriar Lane Idanuldis Aldeisi 04/12/2018
Osama Aldeisi 9 Lake Worth 633 Sunset Drive Hugo Lopez 04/12/2018 11 Homestead 236 NW 14 th Street Rosline Mackenzie Douglas 04/12/2018 6 Tampa 9407 North Mulberry Street Helen Pridgen 04/13/2018 11 Miami 2600 SW 128 th Avenue Estrella Rojas 04/17/2018 4 Palm Coast 9 Ponderosa Lane Murna Hanson 05/10/2018 11 Miami 14115 NW 5 th Avenue Marlon Del Villar 05/14/2018 11 Miami 13141 NW 26 th Court Carlos Cano 05/23/2018 11 Miami 9732 SW 133 rd Place Ana Maria Apericio 05/23/2018 11 Hialeah 17 E 10 th Street Martha Rodriguez 06/01/2018 7 Palm Bay 1102 Beacon Street NW Lorna George Trotman 06/11/2018 5 Tampa 3715 Powhatan Avenue Collin Buchanan 06/12/2018 6 Tampa 12705 Linda Drive Martin Padgett 06/13/2018 9 Sunrise 1880 NW 60 th Avenue Unit# 2 Azra Mary Dawes-Witter 06/15/2018 11 Homestead 1980 SE 11 Street Rebecca Rodriguez 07/06/2018 7 Palm Bay 1103 Beacon Street NW Lorna George Trotman 07/09 /2018 11 Miami 10901 SW 178 Terrace Beverly Ramnarine 07/16/2018 4 Fleming Island 1949 E W Parkway Chad Anfinson 08/22/2018
10 Sunrise 5861 NW 16 th Court Azra Mary Dawes-Witter 09/05/2018 11 Miami 10951 NE 3 rd Avenue Raldowitch Herard 09/13/2018 11 Miami 20625 SW 114 TH Place Thelma Blake 09/24/2018 11 Miami 9603 SW 4 th Street Adan Gonzalez aka Jorge Lopez 09/27/2018 5 Saint Petersburg 8319 42 nd Avenue North Jocelyn Bandolla Amanda Araque 10/03/2018 5 Saint Petersburg 2400 15 th Avenue South Glenn Wilder 10/04/2018 4 Palm Coast 29 Prince John Lane Murna Hanson 10/09/2018 5 Port Richey 10341 Azalea Drive Teresita Tiglao 10/18/2018 4 Jacksonville 50 Andress Street Sally Serena 11/6/2018