Address History: 3309 159th Street, Flushing, NY 11358;
3365 166th Street, Flushing, NY 11358;
Long Beach, NY 11561;
New York, NY 10065;
Sunnyside, NY 11104
Aliases (AKA): Diane Sabena
Email Addresses: dia****@gmail.com,
dne****@kcg.com,
mat****@verizon.net
Address History: 1326 Madison Avenue Apt 21, New York, NY 10128;
2548 Threewoods Lane, Fullerton, CA 92831;
Los Angeles, CA 90012;
East Hampton, NY 11937
Email Addresses: nad****@gmail.com,
nad****@xtxmarkets.com,
nni****@kcg.com
Address History: 1263 Campbell Road, Wantagh, NY 11793;
27 Chapin Road, Farmingdale, NY 11735;
Hicksville, NY 11801;
Massapequa, NY 11758;
New York, NY 10028
Aliases (AKA): Ciro Anthony Ambrosio
Relatives & Associates: Pamela Ambrisio
Vincenzo Ambrosia
Christine Ambrosio
Mariana Ambrosio
Marion Ambrosio
Email Addresses: cam****@kcg.com,
cir****@rbccm.com,
cir****@yahoo.com,
clm****@aol.com
Address History: 16778 Placer Oaks Road, Los Gatos, CA 95032;
1133 Mountain Quail Circle, San Jose, CA 95120;
Walnut Creek, CA 94597;
Brookline, MA 02445;
Cambridge, MA 02139
Email Addresses: kta****@gmail.com,
kta****@kcg.com,
kta****@knight.com,
kta****@virtu.com
Address History: 1473 Force Drive, Mountainside, NJ 07092;
279 Gorge Road Apt 307, Cliffside Park, NJ 07010;
Edgewater, NJ 07020;
Jersey City, NJ 07305;
York, PA 17403
Email Addresses: sha****@hotmail.com,
skr****@kcg.com
Address History: 254 Glenwood Avenue, Leonia, NJ 07605;
139 54th Street West Apartment 3, Bayonne, NJ 07002
Aliases (AKA): David Schlafane,
David Sclafane
Email Addresses: ada****@aol.com,
dcs****@aol.com,
dsc****@kcg.com,
jsc****@hotmail.com
Address History: 305 Manhattan Avenue Apt C, Union City, NJ 07087;
1500 Hudson Street, Hoboken, NJ 07030;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Brooklyn, NY 11235
Aliases (AKA): Mi Cha Strashnov,
Mi-Cha Strashnov,
Michael Strashnov
Email Addresses: mic****@cantor.com,
mst****@kcg.com,
mst****@knight.com
Address History: 25 Gentry Drive, Fair Haven, NJ 07704;
140 Old Orchard Lane, Asbury Park, NJ 07712;
Hoboken, NJ 07030;
Holmdel, NJ 07733;
Jersey City, NJ 07302
Aliases (AKA): Jeff M Stanco,
Jeffrey Stanco
Email Addresses: bnd****@att.net,
bnd****@aol.com,
bnd****@hotmail.com,
jst****@kcg.com,
jst****@knight.com
Address History: 33 W 84th Street Apt 4, New York, NY 10024;
3207 Bagley Avenue Apt 2, Los Angeles, CA 90034;
Brooklyn, NY 11209
Relatives & Associates: Goege Mouzouris
Email Addresses: gmo****@kcg.com,
mou****@nyc.rr.com
Address History: 330 Jackson Street, Sunnyvale, CA 94085;
60 Buena Vista Road, South San Francisco, CA 94080;
Austin, TX 78754
Relatives & Associates: Dingjie Wang
Email Addresses: bai****@gmail.com,
jba****@kcg.com
Address History: 1 Lincoln Circle, Chatham, NJ 07928;
19 Amstel Avenue, Newark, DE 19711;
Jupiter, FL 33477;
Glen Rock, NJ 07452;
Hoboken, NJ 07030
Aliases (AKA): Colin Thomas Devlin
Email Addresses: cde****@kcg.com,
cde****@knight.com,
col****@msn.com
Address History: 14 Regal Drive, New Rochelle, NY 10804;
3204 Berkley Avenue, Bessemer, AL 35020;
Los Angeles, CA 90036;
Pacific Palisades, CA 90272;
O Fallon, MO 63368
Aliases (AKA): Doug M Knopp,
Doug C Knopp,
Douglas C Knopp
Relatives & Associates: Christine Donovan
Alfred Knopp
Brendan Knopp
Cecille Knopp
Christopher Knopp
Email Addresses: chr****@gmail.com,
dkn****@kcg.com,
dkn****@aol.com,
dou****@wmconnect.com
Address History: 2522 Daniel Island Drive, Charleston, SC 29492;
362 Po Box, Middletown, DE 19709;
Milton, DE 19968;
Newark, DE 19711;
Hoboken, NJ 07030
Aliases (AKA): F J Long,
Frances J Long,
Francis J Long,
Joe W Long,
Joseph Long
Email Addresses: jlo****@kcg.com,
joe****@inettec.com,
lon****@inettec.com
Address History: 1230 Canterbury Lane, Glenview, IL 60025;
3660 N Lake Shore Drive Apt 1211, Chicago, IL 60613;
Woodridge, IL 60517;
Clarksdale, MS 38614
Aliases (AKA): P Borre,
Philip Borre
Email Addresses: pbo****@kcg.com
Address History: 20 Samantha Lane, Staten Island, NY 10309;
6802 Ridge Boulevard Apt 4j, Brooklyn, NY 11220;
New York, NY 10001
Aliases (AKA): Loren M Messin,
Loren Tata
Email Addresses: lme****@concentric.net,
lme****@kcg.com,
lme****@swbell.net,
lor****@cfl.rr.com
Address History: 143 Friendship Road, Howell, NJ 07731;
141 Friendship Road, Howell, NJ 07731;
Jackson, NJ 08527;
Old Bridge, NJ 08857;
Parlin, NJ 08859
Aliases (AKA): C Nasta,
Chris J Nasta,
Christoph J Nasta,
Christphr Nasta
Email Addresses: chr****@aol.com,
cna****@kcg.com,
cna****@knight.com
Address History: 1134 Elmwood Avenue, Evanston, IL 60202;
251 Stanford Avenue, Menlo Park, CA 94025;
Chicago, IL 60611;
Boston, MA 02116
Relatives & Associates: Carmella Schaecher
Email Addresses: gha****@kcg.com,
ham****@gmail.com
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