Address History: 9760 Roche Place, Wellington, FL 33414;
9257 Delemar Court, Wellington, FL 33414;
Jersey City, NJ 07302;
Forest Hills, NY 11375;
New York, NY 10019
Aliases (AKA): Claudia Volosin,
Claudia Waitman,
Claudia A Waitmanvolosin
Address History: 5481 Morton Road, Alpharetta, GA 30022;
12106 E Louisiana Drive, Aurora, CO 80012;
Denver, CO 80246;
Atlanta, GA 30322;
Hoboken, NJ 07030
Aliases (AKA): Alla Stolyar,
Alla D Train,
Alla Train
Email Addresses: all****@morganstanley.com,
all****@ubs.com
Address History: 9760 Roche Place, West Palm Beach, FL 33414;
9760 Roche Place, Wellington, FL 33414;
Leicester, NC 28748;
Jersey City, NJ 07302;
Forest Hills, NY 11375
Relatives & Associates: Alberto Volosin
Andres Volosin
Marta Volosin
Email Addresses: and****@junctioninternational.com
Address History: 78 San Antonio Avenue, Nutley, NJ 07110;
71 Graham Street, Jersey City, NJ 07307;
Union City, NJ 07087
Aliases (AKA): M Figueroa
Address History: 9760 Roche Place, Wellington, FL 33414;
255 Warren Street Apt 611, Jersey City, NJ 07302;
Wood Ridge, NJ 07075
Aliases (AKA): Marta Lapid,
Marta Lapid De Volosin,
Martha A Volosin
Relatives & Associates: Alberto Volosin
Andres Volosin
Andres Volosin
Address History: 78 San Antonio Avenue, Nutley, NJ 07110;
71 Graham Street, Jersey City, NJ 07307;
Union City, NJ 07087;
Nanuet, NY 10954
Aliases (AKA): Arlene Grace Figueroa
Email Addresses: arl****@juno.com,
cs.****@gmail.com
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