Division of Insurance Fraud Most Wanted 
Carlos
Montero is wanted in connection with a
worker's compensation claim he filed under
an assumed name and social security number.
Montero is also a material witness to
additional offenses which were committed by
his employer.
If you have information as to the
whereabouts of Carlos Montero,
Please call Division of Insurance Fraud,
Miami Office, 305-536-0302 or Miami-Dade
Warrants at (305) 471-1700
DL/ID Number |
Class |
Status | |
|
Suspended |
|
Last Address:
5525 W 24 WAY APT 1
HIALEAH
GARDENS FL 33016-4710 |
Date of Birth |
Sex |
Height |
Weight |
06/10/1953 |
M |
6’02 |
180 |
Restrictions |
Endorsements |
Form Number |
|
|
|
Issue Date |
Duplicate Date |
Expiration Date |
|
|
|
Wanted for:
Grand Theft 2nd Degree, Workers'
Compensation Fraud, Perjury and Criminal Use
of Personal Identification Information.
|
