Address History: 525 Hampton Lane, Key Biscayne, FL 33149;
5645 Friars Road, San Diego, CA 92110;
Stamford, CT 06903;
Boston, MA 02116;
Brooklyn, NY 11235
Aliases (AKA): Sheryl A Libo Vinograd
Relatives & Associates: Serra Cerikcioglu
Alexander Vinograd
Ari Vinograd
Daniel Vinograd
Ilana Vinograd
Address History: 525 Hampton Lane, Key Biscayne, FL 33149
Address History: 525 Hampton Lane, Key Biscayne, FL 33149;
5645 Friars Road Unit 352, San Diego, CA 92110;
Brooklyn, NY 11235
Aliases (AKA): Maximilian Vinograd
Relatives & Associates: Serra Cerikcioglu
Alexander Vinograd
Daniel Vinograd
Frances Vinograd
Ilana Vinograd
Phone Numbers: (619) 454-4033
Address History: 525 Hampton Lane, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt D703, Key Biscayne, FL 33149
Email Addresses: icv****@bellsouth.net
Address History: 525 Hampton Lane, Key Biscayne, FL 33149;
300 Woodcrest Road, Key Biscayne, FL 33149;
New York, NY 10021
Relatives & Associates: Serra Cerikcioglu
Max Vinograd
Sheryl Vinograd
Phone Numbers: (646) 896-1641
Address History: 525 Hampton Lane, Key Biscayne, FL 33149;
1226 Southwest 18th Street, Miami, FL 33145;
Miami Beach, FL 33139;
Newport News, VA 23602
Aliases (AKA): Alfredo Hector De Lara,
Alfredo Hector Delara,
Alfredo H Delara,
Alfredo H Devara,
Alfredo H Lara
Email Addresses: ade****@webtv.net
Phone Numbers: (305) 532-7259
(305) 860-6126
Address History: 525 Hampton Lane, Key Biscayne, FL 33149;
1121 Crandon Boulevard Apt D703, Key Biscayne, FL 33149;
Boston, MA 02115;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Serra S Cerikcioglu,
Serra Vinograd
Relatives & Associates: Alara Cerikcioglu
Remziye Cerikcioglu
Alexander Vinograd
Max Vinograd
Sheryl Vinograd
Email Addresses: rce****@att.net
Address History: 1000 West Avenue Apartment 1007, Miami Beach, FL 33139;
1701 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Key Biscayne, FL 33149;
Miami, FL 33146;
Safety Harbor, FL 34695
Aliases (AKA): Hector G De,
Hector G Lara,
Hector German Lara
Address History: 5701 Sw 50th Street, Miami, FL 33155;
444 Malaga Avenue Apt 4, Coral Gables, FL 33134;
Homestead, FL 33035;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Nicole De,
Nicole De Lara,
Nicole M Delara,
Nicole Marie Lara,
Nicole Lara
Relatives & Associates: Ivonne Deivonne
Hector Delara
Hector Delara
Jaye Delara
Maria Delara
Address History: 1226 Sw 18th Street, Miami, FL 33145;
525 Hampton Lane, Key Biscayne, FL 33149;
Belhaven, NC 27810
Aliases (AKA): Jaye De,
Jaye De Lara,
Jaye Louise Lara,
Jaye L Litherland,
Jaye Louise Litherland- De Lara
Relatives & Associates: Ivonne Deivonne
Hector Delara
Hector Delara
Maria Delara
Nicole Delara
Phone Numbers: (305) 361-3871
(305) 532-7259
(305) 632-9426
(305) 860-6126
Address History: 2964 Shoal Creek Village Drive, Lakeland, FL 33803;
100 Corporate Parkways, Birmingham, AL 35242;
Clearwater Beach, FL 33767;
Key Biscayne, FL 33149;
Tampa, FL 33631
Phone Numbers: (863) 616-9168
Address History: 5801 Sw 52nd Terrace, Miami, FL 33155;
3299 Holiday Court, La Jolla, CA 92037;
Key Biscayne, FL 33149;
Saint Paul, MN 55119;
Austin, TX 78759
Aliases (AKA): R Valiente,
Rafael Valiente,
Raphael Valiente
Relatives & Associates: Ivonne Deivonne
John Gunthorp
Patricia Gunthorp
Alicia Valiente
Carlos Valiente
Email Addresses: icv****@bellsouth.net,
ivo****@gmail.com,
kbu****@netzero.net,
mbr****@bellsouth.net,
rva****@bellsouth.net
Address History: 1110 Brickell Avenue Ste 800, Miami, FL 33131;
5439 Lake Murray Boulevard Unit 3, La Mesa, CA 91942;
Key Biscayne, FL 33149;
Miami Beach, FL 33139
Phone Numbers: (305) 365-6399
Address History: 5701 Sw 50th Street, Miami, FL 33155;
525 Hampton Lane, Key Biscayne, FL 33149;
Miami Beach, FL 33139
Aliases (AKA): Justin Puente
Email Addresses: jus****@chep.com,
jus****@gmail.com,
pla****@aol.com,
pla****@aol.com
Phone Numbers: (305) 361-3871
Address History: 5801 Sw 52nd Terrace, Miami, FL 33155;
1701 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Key Biscayne, FL 33149
Aliases (AKA): Ivonne Crucet,
Ivonne Crucet De Lara,
Ivonne Crucet Deivonne,
Ivonne C Delara,
I Valiente
Phone Numbers: (305) 361-3871
Address History: 10930 Sw 69th Drive, Miami, FL 33173;
1091 Galiano Street Apt 2, Coral Gables, FL 33134;
Key Biscayne, FL 33149
Aliases (AKA): Elba Isabel Munguia,
Elba Isabel Zelaya
Address History: 2121 Ponce De Leon Boulevard, Miami, FL 33134;
2520 Coral Way # 178, Coral Gables, FL 33145;
Key Biscayne, FL 33149
Aliases (AKA): Galvez Hector Delara,
Hector Hector Delara,
Hector D Galvez,
Galvez Hector Lara,
Hector De Laragalvez
Address History: 7868 Po Box, Lakeland, FL 33807;
1430 Gulf Boulevard Unit 110, Clearwater Beach, FL 33767;
Key Biscayne, FL 33149;
Miami, FL 33134;
Tampa, FL 33631
Relatives & Associates: Carlos Alvarez
Carlos Alvarez
Carlos Alvarez
Carlos Alvarez
Glenda Garcia
Address History: 100 Meridian Avenue Apt 213, Miami Beach, FL 33139;
260 Crandon Boulevard Ste 46, Key Biscayne, FL 33149;
Miami, FL 33146;
Safety Harbor, FL 34695
Aliases (AKA): Hector De,
Hector G De Lara,
Hector G Lara
Address History: 4018 Summer Lane, Hillsborough, NC 27278;
525 Hampton Lane, Key Biscayne, FL 33149;
Miami, FL 33134;
North Miami Beach, FL 33160;
Chapel Hill, NC 27516
Aliases (AKA): Ivonne M Delara,
Ivonne Delara Paris,
Ivonne D Sullivan,
Ivonnne Sullivan
Relatives & Associates: Ivonne Deivonne
Hector Delara
Hector Delara
Jaye Delara
Maria Delara
Email Addresses: ivo****@gmail.com
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