Address History: 3520 Oak Avenue, Miami, FL 33133;
2180 Cable Street Apartment 2, San Diego, CA 92107;
Coral Gables, FL 33146;
North Miami Beach, FL 33160;
South Miami, FL 33243
Aliases (AKA): Omar S Pesantes,
Omar Pesentes,
Omar Pessantes
Relatives & Associates: Angel Desantes
Hilda Pasantes
Christian Pesantes
Christian Pesantes
Luis Pesantez
Email Addresses: can****@yahoo.com,
loc****@hotmail.com,
loc****@yahoo.com,
ope****@cs.com,
ope****@yahoo.com
Address History: 3280 Nostrand Avenue Apt 210, Brooklyn, NY 11229;
430 Ne 109th Street, Miami, FL 33161;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Rego Park, NY 11374
Aliases (AKA): L Afridonidze
Relatives & Associates: Elina Afrid
Rafael Afrid
Alex Afridonidze
David Afridonidze
Donna Afridonidze
Email Addresses: das****@aol.com,
laf****@aol.com,
leo****@juno.com
Address History: 1850 Ne 169th Street Apt 214, Miami, FL 33162;
2801 Ne 183rd Street Apt 1106, Aventura, FL 33160;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Forest Hills, NY 11375
Aliases (AKA): David Afridomidze,
David Afridonidz,
David Asridonidze,
David Safridonidze
Relatives & Associates: Rafael Afrid
Alex Afridonidze
Donna Afridonidze
Gilad Afridonidze
Hana Afridonidze
Address History: 12750 Sw 15th Street Apt 205, Hollywood, FL 33027;
12750 Southwest 15th Street Apartment 205d, Hollywood, FL 33027;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33027;
Sunny Isles Beach, FL 33160
Aliases (AKA): Pedro Polanco,
Pedro M Polanco
Relatives & Associates: Iris Dominguez
Address History: 1201 Medical Avenue Apt 3310, Plano, TX 75075;
200 172nd Street Apt 108, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Brooklyn, NY 11229;
Rego Park, NY 11374
Aliases (AKA): R Afridonidze,
Riessa Afridonidze
Relatives & Associates: Elina Afrid
Alex Afridonidze
David Afridonidze
Donna Afridonidze
Gilad Afridonidze
Email Addresses: das****@aol.com,
laf****@yahoo.com
Address History: 10717 Keathley Drive, Frisco, TX 75035;
300 Bayview Drive Apt 906, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Brooklyn, NY 11230;
Denison, TX 75020
Relatives & Associates: Rafael Afrid
Alex Afridonidze
David Afridonidze
Donna Afridonidze
Hana Afridonidze
Address History: 3020 Adrian Creek Drive, Little Elm, TX 75068;
22107 Boca Place Drive Apartment 423, Boca Raton, FL 33433;
Miami, FL 33162;
North Miami Beach, FL 33160;
Hazlet, NJ 07730
Aliases (AKA): Hana N Afridonidzw
Relatives & Associates: Alex Afridonidze
David Afridonidze
Donna Afridonidze
Gilad Afridonidze
Inessa Afridonidze
Email Addresses: dab****@aol.com,
das****@aol.com,
han****@bellsouth.net,
han****@netscape.com,
han****@aol.com
Address History: 3330 Nw 48th Terrace Apt 203, Miami, FL 33142;
522614 Po Box, Miami, FL 33152;
Miami Beach, FL 33109;
Sunny Isles Beach, FL 33160
Relatives & Associates: Rosana Weitzmann
Address History: 300 Bayview Drive Apt 1010, North Miami Beach, FL 33160;
300 Bayview Drive Apt 1010, Sunny Isles Beach, FL 33160;
Teaneck, NJ 07666;
Scarsdale, NY 10583;
White Plains, NY 10601
Email Addresses: ali****@msn.com,
ali****@thebeach.net,
lic****@worldnet.att.net
Address History: 300 Bayview Drive Apt 914, North Miami Beach, FL 33160;
3920 S Roosevelt Boulevard Apt 203e, Key West, FL 33040;
Sunny Isles Beach, FL 33160;
New York, NY 10065;
Rockaway Park, NY 11694
Aliases (AKA): Claudio P Salzberg,
Claude P Salzberger,
Claudio Salzberger
Relatives & Associates: Ching Hsung
Wendy Kaplan
Gideon Salzberger
Gregory Salzberger
John Salzberger
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