Address History: 10337 Milburn Lane, Boca Raton, FL 33498;
530 Cutwater Lane, Foster City, CA 94404;
Oakland, CA 94619;
San Mateo, CA 94404;
Boynton Beach, FL 33435
Aliases (AKA): N Uralli,
S Uralli
Email Addresses: nur****@yahoo.com
Address History: 10337 Milburn Lane, Boca Raton, FL 33498
Address History: 10337 Milburn Lane, Boca Raton, FL 33498
Phone Numbers: (561) 218-1371
Address History: 10337 Milburn Lane, Boca Raton, FL 33498;
9344 Ketay Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Hollywood, FL 33027;
Miami Beach, FL 33140
Aliases (AKA): Jodi Lynn Warshafsky
Email Addresses: jod****@mac.com,
jod****@yahoo.com,
jwa****@novonordisk.com,
jwf****@novonordisk.com
Address History: 2155 W Maya Palm Drive, Boca Raton, FL 33432;
6120 Canterbury Drive Apt 302, Culver City, CA 90230;
Los Angeles, CA 90025;
Sacramento, CA 95817;
Deerfield Beach, FL 33442
Aliases (AKA): Mohammed Ahanzeb,
Mohammad Jahanzeb,
Mohammad Johanzeb
Address History: 3310 S Ocean Boulevard Apt 229, Boca Raton, FL 33487;
10337 Milburn Lane, Boca Raton, FL 33498;
Highland Beach, FL 33487
Phone Numbers: (561) 276-7120
Address History: 17709 Circle Pond Court, Boca Raton, FL 33496;
19143 Cloister Lake Lane, Boca Raton, FL 33498;
Allston, MA 02134
Aliases (AKA): Jeffrey J Schwart,
Jeffrey J Schwartz
Address History: 6417 La Costa Drive Apt 102, Boca Raton, FL 33433;
8398 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Ocala, FL 34473;
Pompano Beach, FL 33076
Aliases (AKA): L Cohen,
Linda B Cohen,
Linda A Lopatin
Email Addresses: lco****@cox.net,
lin****@wi.rr.com,
loo****@aol.com,
loo****@bellsouth.net,
loo****@aol.com
Address History: 8980 Kilgore Road, Orlando, FL 32836;
10411 Canoe Brook Circle, Boca Raton, FL 33498;
Selden, NY 11784
Aliases (AKA): I Ahmed
Address History: 529 Cutwater Lane, San Mateo, CA 94404;
529 Cutwater Lane, Foster City, CA 94404;
Sacramento, CA 95827;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Address History: 530 Cutwater Lane, San Mateo, CA 94404;
530 Cutwater Lane, Foster City, CA 94404;
Oakland, CA 94619;
Boca Raton, FL 33498
Relatives & Associates: Nesrin Uralli
Sait Uralli
Vedat Uralli
Phone Numbers: (561) 218-1371
Address History: 3256 Wyman Street, Oakland, CA 94619;
3142 Coolidge Avenue Apt A, Oakland, CA 94602;
San Francisco, CA 94110;
Boca Raton, FL 33498;
Boynton Beach, FL 33435
Aliases (AKA): I Uralli
Email Addresses: mit****@verizon.net
Address History: 529 Cutwater Lane, San Mateo, CA 94404;
1116 Halsey Boulevard, San Mateo, CA 94404;
Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Vedo Uralli
Relatives & Associates: Nesrin Uralli
Sait Uralli
Phone Numbers: (561) 218-1371
(650) 349-0186
Address History: 529 Cutwater Lane, San Mateo, CA 94404;
1169 Dolores Street, San Francisco, CA 94110;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Parkland, FL 33067
Aliases (AKA): S N Uralli,
Sait N Uralli
Relatives & Associates: Nesrin Uralli
Sait Uralli
Vedo Uralli
Phone Numbers: (561) 218-1371
(650) 349-0186
Address History: 750 Whittier Road, Grosse Pointe, MI 48230;
530 Cutwater Lane, San Mateo, CA 94404;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441
Aliases (AKA): E Uralli,
Emre Uralli
Relatives & Associates: Anna Kassotis
Charles Kassotis
John Kassotis
Kristina Kassotis
Lynn Kassotis
Email Addresses: emr****@yahoo.com,
luc****@gmail.com,
luk****@yahoo.com,
lyn****@yahoo.com,
ser****@live.com
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