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This profile was last updated on 8/29/14  and contains information from public web pages and contributions from the ZoomInfo community.

Addy Villanueva

Wrong Addy Villanueva?

Special Agent In Charge

Local Address: Miami, Florida, United States
Florida Department of Law Enforcement
2331 Phillips Road
Tallahassee, Florida 32308
United States

Company Description: FDLE (www.fdle.state.fl.us) promotes public safety and strengthens domestic security by providing services in partnership with local, state, and federal criminal...   more
Background

Employment History

Board Memberships and Affiliations

17 Total References
Web References
About Us | POAT
poat.org, 29 Aug 2014 [cached]
Addy Villanueva Treasurer
Special Agent in Charge FDLE
Adopt a Bear
adoptabear.org, 13 May 2014 [cached]
Special thanks our our bear ambassador at large, FDLE Special Agent in Charge, SE division, Addy Villanueva, whose commitment to law enforcement and children make for a circle of love that makes our heart flutter.
...
It's said the apple doesn't fall far from the tree, and this is so true with beautiful Nina and her mom Addy Villanueva.
...
Addy joined adopt a bear at Miami Dade Fire Headquarters as we had a magical day also handing out teddy bears to our favorite firefighters...all thanks to your generosity.
...
Special thanks to our Honorary Bear Ambassador, Addy Villanueva, Special Agent in Charge of the Florida Department of Law Enforcement Southeast Division, for forging ahead with this effort.
...
Teams of teddy bears adopted because of the generous heart and passion of (from left to right) Addy Villanueva, Special Agent In Charge, FDLE, SE Division; Michele Gillen, Adopt a Bear Founder; Silvia Velazquez, President Cuban American Student Bar Association (CASA); Douglas Ray, Dean of St. Thomas University Law School... and the best bear volunteer ever - Francois Blanco.
Police Officer Assistance Trust - Serving Those Who Serve
www.poat.org, 28 Nov 2012 [cached]
Addy Villanueva, Special Agent in Charge Florida Department of Law Enforcement
Watchdog Report » 2013 » April
www.watchdogreport.net, 1 April 2013 [cached]
Press release: Wifredo A. Ferrer, United States Attorney of the Southern District of Florida, Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), announced that Oscar Sanchez, 47, of Naples, was sentenced to 55 months imprisonment, 20 months home confinement, and three years of supervised release for his role in a money laundering conspiracy, in violation of Title 18, United States Code, Section 1956(h).
Watchdog Report » 2012 » February
www.watchdogreport.net, 1 Feb 2012 [cached]
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Alysa Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security Investigations (ICE-HSI), Miami Field Office, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), announce the unsealing of a four-count indictment charging Yandrys Leon, 35, Yadira Leon Placias, 25, both of Jennings, Florida, Manuel Bernal, 46, of Tampa, Florida, Oscar A. Morera Torres, 44, and Jose A. Fernandez, 42, both of Miami, with conspiring to commit extortion in connection with the illegal smuggling of Cuban migrants from Mexico into the United States.
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