Weekly Bulletin
July 3, 2009
SECTION I
This section records the receipt of applications and notices to the Banking Department. Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of Section I by type of application or notice. THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT. Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item. More specifically, such comments or objections, including any that concern CRA-related applications, should be either (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. This Weekly Bulletin may also be viewed online at the Banking Department’s Web site at: http://www.banking.state.ny.us
SECTION II
This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department. Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.
SECTION III
This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY 10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311. Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office. This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site: http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.
GENERAL INFORMATION
Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution. The following is a list of the codes and their meanings:
Institution Codes |
|
BK = Bank |
FB = Foreign Branch |
Division Codes
FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division
SECTION I
June 26, 2009 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA 16365
Application dated June 24, 2009 permission to open and occupy a branch office at 1441 Monroe Avenue, Town of Brighton, Monroe County, NY 14618, received.
The comment period for this item will expire on July 13, 2009.
June 29, 2009 (SF-LFS)
PORT FUNDING INC.
801 Motor Parkway, Suite 200, Hauppauge, Suffolk County, NY 11788
Notification received for a change of location to 600 Johnson Ave., Suite 48 E4, Bohemia, Suffolk County, NY 11716 .
June 30, 2009 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787
Application dated June 19, 2009 for permission to open and occupy a branch office at 382-386 Plandome Road, Manhasset, Town of North Hempstead, Nassau County, NY 11030, received.
The comment period for this item will expire on July 13, 2009.
July 1, 2009, (CU-CRB)
PROGRESSIVE CREDIT UNION
370 Seventh Avenue, Suite 1400
New York, NY 10001
Application pursuant to Article XI Section 461.1 to change the credit union’s location to 131 West 33rd Street, Unit 7A, New York, NY 10001 from 370 Seventh Avenue, Suite 1400, New York, NY, received.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
June 25, 2009 (BR-MBD)
Applicant(s)
Raymond Walter Willhard
As: Metro Equities Brokerage Corporation DBA JW Mortgages
200 Ballantine Parkway, Newark, NJ 07104 1406
Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.
July 31 2008 |
Cesar L Mendez |
Bronx |
NY |
July 31 2008 |
Matthew Jay Rosenthal |
Camillus |
NY |
August 13 2008 |
Curtis Gerard Borchardt |
Columbus |
OH |
August 13 2008 |
Alexander Lawton Shreeve |
Mount Laurel |
NJ |
August 13 2008 |
Daniel L Sater |
Greenlawn |
NY |
August 13 2008 |
Nelson Lee |
Flushing |
NY |
August 27 2008 |
Tanya Rozina |
New York |
NY |
September 12 2008 |
Timothy Robert Souza |
New Bedford |
MA |
September 12 2008 |
Michael J Weitzman |
Plainview |
NY |
October 08 2008 |
Michael Nakhman |
Morganville |
NJ |
December 01 2008 |
James G Mezzetti |
Warwick |
NY |
December 01 2008 |
James Joseph Jablonski |
Wharton |
NJ |
December 01 2008 |
Biagio Alessandro |
West Hempstead |
NY |
December 01 2008 |
Doreen Marchisella |
Woodstock |
NY |
December 01 2008 |
Javier Torres |
Woodcliff Lake |
NJ |
February 20 2009 |
Joann Schwarz |
Commack |
NY |
February 20 2009 |
Elias Ruiz |
Staten Island |
NY |
April 07 2009 |
Rao Ghulam Mohammad Khan |
Melville |
NY |
April 07 2009 |
Philippe David Steinitz |
West New York |
NJ |
April 07 2009 |
Ariel Berko |
Cedarhurst |
NY |
April 07 2009 |
Kathleen O'Donnell Luther |
Rensselaer |
NY |
April 08 2009 |
Frances Stephanie Devlin |
Selden |
NY |
April 08 2009 |
Matthew Bassem Labban |
Holbrook |
NY |
April 08 2009 |
Timothy Patrick Caffrey |
Huntington |
NY |
April 08 2009 |
John William Jakobs |
Warwick |
NY |
April 08 2009 |
Michael J Wojciechowski |
Bayville |
NY |
April 08 2009 |
Edward Gradel |
Centerport |
NY |
April 30 2009 |
Andrew Michael Sturtevant |
San Jose |
CA |
April 30 2009 |
Robert Spinosa |
Larkspur |
CA |
April 30 2009 |
Marco Flores |
Bedford Corners |
NY |
April 30 2009 |
William Joseph Prudden |
Ashville |
OH |
April 30 2009 |
Auditya S Ramotar |
Queens |
NY |
April 30 2009 |
Tony U Kim |
Fort Lee |
NJ |
April 30 2009 |
Brandon Alexander Maxwell |
Lewisville |
TX |
April 30 2009 |
Ernest Desmond Dixon |
Brooklyn |
NY |
April 30 2009 |
Joseph Cipolla |
Bethpage |
NY |
April 30 2009 |
Lilia Anastasiadis |
Brooklyn |
NY |
April 30 2009 |
Beth Ann Tomaszewski |
Cicero |
NY |
April 30 2009 |
Karen Johnson |
Parkland |
FL |
April 30 2009 |
James Jamison |
Danville |
VA |
May 18 2009 |
Seth Joshua Dolce |
New York |
NY |
May 18 2009 |
Darren U Gopie |
Ossining |
NY |
May 18 2009 |
Stanley Gilpin |
West Babylon |
NY |
May 27 2009 |
Marco Antonio Quezada |
Glen Cove |
NY |
May 27 2009 |
Taneka L. Williams |
Riochmond |
VA |
May 27 2009 |
Leshawn Jerman |
Merrick |
NY |
May 27 2009 |
Cyprian Ii |
Ossining |
NY |
May 27 2009 |
Gene Michael Ret |
Union |
NJ |
May 27 2009 |
Matthew Scott Goodrich |
Columbus |
OH |
May 27 2009 |
James Sullivan |
Deer Park |
NY |
May 27 2009 |
Michael Clesca |
Fredon |
NJ |
May 27 2009 |
Ryan Henry |
W. Babylon |
NY |
May 27 2009 |
Ruby Harrisingh |
Brooklyn |
NY |
May 27 2009 |
Christopher James Dwyer |
Tarpon Springs |
FL |
May 27 2009 |
Raymond Charles Knox Junior |
Brewster |
NY |
May 27 2009 |
Marvin Glasgold |
Lake Grove |
NY |
June 25 2009 |
Rosalee M Walker-Dixon |
West Palm Beach |
FL |
June 29 2009 |
Matthew David Vanfossen |
Morisville |
PA |
June 30 2009 |
Angel Maldonado |
Clifton |
NJ |
June 30 2009 |
George Iskander |
Haledon |
NJ |
June 30 2009 |
Andrea Jackson |
Elmont |
NY |
June 30 2009 |
Gwendolyn Deltoro |
New York |
NY |
June 30 2009 |
Syed Afzal Hussain |
Valley Stream |
NY |
SECTION II
June 24, 2009 (PF-LFS)
WACHOVIA PREMIUM FINANCE, INC.
227 West Trade Street, Suite 1500, Charlotte, NC 28202
License to engage in business as a premium finance agency was surrendered.
June 29, 2009 (MS-CRB)
GREYSTONE BANK
4700 Falls of Neuse Road, Raleigh, NC 27609
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 152 West 57th Street (60th Floor), Borough of Manhattan, City of New York 10019.
June 30, 2009 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at Exxon, 8485 Honeygo Boulevard, Nottingham, Baltimore County, MD 21236.
June 30, 2009 (TR-FWB)
ICE TRUST U.S. LLC
875 Third Avenue, New York, NY 10022
Approval given to change the location of principal office from 875 Third Avenue, Borough of Manhattan, City of New York 10022 to One North End Avenue, Borough of Manhattan, City of New York 10282, on or after June 30, 2009.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
May 09, 2009 (BR-MBD)
G. Victoria Calle
11 East Broadway, Suite 8B, New York, NY 10038
June 25, 2009 (BR-MBD)
Anglenn Mortgage, LLC
136-20 38th Avenue, Unit 10B, Flushing, NY 11354
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
June 25, 2009 (BR-MBD)
Full Service Branch
Mortgage Network LLC
805 Estelle Drive, Lancaster, PA 17601
June 25, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
2424 Cropsey Avenue, Rear Suite, Brooklyn, NY 11214
June 25, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
7310 Tighman Street, Suite 500, Allentown, PA 18105
June 25, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1199 Amboy Avenue, Suite 2C, Edison, NJ 00837
June 25, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
938 Route 109, Lindenhurst, NY 11757
June 25, 2009 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
42 Summer Street, Suite 302, Pittsfield, MA 01201
June 25, 2009 (BR-MBD)
Full Service Branch
Equity Source In Lieu of True Name Equity Source Home Loans, LLC
150 Airport Road, Suite 1100, Lakewood, NJ 08701
June 25, 2009 (BR-MBD)
Full Service Branch
Mortgage Network LLC
1065 Highway 315, Cross Creek Pointe, Suite 302, Plains, PA 18702
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
June 25, 2009 (MB-MBD)
Full Service Branch
Mid-Island Mortgage Corp.
400 West Cummings Park, Suite 5800, Woburn, MA 01801
June 25, 2009 (MB-MBD)
Full Service Branch
US Mortgage Corporation DBA Mortgage Concepts
6851 Jericho Turnpike, Syosset, NY 11791
June 25, 2009 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
3300 Monroe Avenue, Suite 209, Rochester, NY 14618
June 25, 2009 (MB-MBD)
Full Service Branch
American Financial Resources, Inc.
1700 Sullivan Trail, Suite #10C, Forks Township, PA 18040
Certificate to engage in the business of a Mortgage Broker surrendered:
June 29, 2009 (BR-MBD)
OptAmerica Mortgage, Inc.
2351 Hylan Boulevard, 2nd Floor, Staten Island, NY 10306 3113
Effective Date: June 16, 2009
June 29, 2009 (BR-MBD)
LI Funding Corp.
1 Village Plaza, Suite 403, Kings Park, NY 11754
Effective Date: June 15, 2009
June 29, 2009 (BR-MBD)
Always Home Mortgage, LLC
427 James Street, Suite 100, Syracuse, NY 13203
Effective Date: June 25, 2009
June 29, 2009 (BR-MBD)
Pavilion Mortgage Group Inc.
5379 Arthur Kill Road, Staten Island, NY 10307 1152
Effective Date: June 24, 2009
July 01, 2009 (BR-MBD)
SLK Mortgage Service, Inc.
1420 Queens Anne Road, Teaneck, NJ 07666 3509
Effective Date: June 29, 2009
July 01, 2009 (BR-MBD)
Latta Mortgage Corp.
1438 Latta Road, Rochester, NY 14612
Effective Date: June 26, 2009
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
June 29, 2009 (BR-MBD)
Full Service Branch
Paramount Equities Group, Inc.
35 East Grassy Sprain Road, Suite 207, Yonkers, NY 10710
Effective Date: June 25, 2009
June 30, 2009 (BR-MBD)
Full Service Branch
Evolution Mortgage Inc.
175 Main Street, Suite 310, White Plains, NY 10601
Effective Date: June 25, 2009
June 30, 2009 (BR-MBD)
Full Service Branch
Evolution Mortgage Inc.
830 Pelhamdale Avenue, New Rochelle, NY 10801
Effective Date: June 25, 2009
June 30, 2009 (BR-MBD)
Full Service Branch
Evolution Mortgage Inc.
27 Britton Lane, Mount Kisco, NY 10549
Effective Date: June 25, 2009
June 30, 2009 (BR-MBD)
Full Service Branch
Evolution Mortgage Inc.
37-51 72nd Street, Jackson Heights, NY 11372
Effective Date: June 25, 2009
June 30, 2009 (BR-MBD)
Full Service Branch
Evolution Mortgage Inc.
7508 North Broadway, Red Hook, NY 12571
Effective Date: June 25, 2009
June 30, 2009 (BR-MBD)
Full Service Branch
Evolution Mortgage Inc.
2 Perlman Drive, Suite 201, Spring Valley, NY 10977
Effective Date: June 25, 2009
June 30, 2009 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
1015 Stuyvesant Avenue, Union, NJ 07083
Effective Date: June 29, 2009
Subsequent to a hearing conducted on May 11, 2009, the following company's Mortgage Banker license was revoked on June 22, 2009. The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage banker violated the provisions of Section 17.2 of the Banking Law for failure to pay its general assessment for fiscal year 2007-08 after repeated notices. Additionally, Respondent was in violation of Section 410.1(b) of Part 410 of the Superintendent's Regulation for failure to maintain a line of credit of not less than $1,000,000 with an unaffiliated company approved by the Superintendent.
Home Consultants, Inc. D/B/A HCI Mortgage
Additional DBA(S): Liberty Capital
473 Easton Turnpike, Suite A, Lake Ariel, PA 18436 4796
The following Registered Mortgage Brokers have failed to fully pay the general assessment, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
June 29, 2009 (BR-MBD)
EZ Pass Funding LLC
1270 49th Street, Brooklyn, NY 11219 3011
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
June 30, 2009 (BR-MBD)
Owen H Lamb
171-08 111th Avenue, St. Albans, NY 11433
Effective Date: June 30, 2009
June 30, 2009 (BR-MBD)
James J. Netti D/B/A The Mortgage House
7 William Street, Auburn, NY 13021
Effective Date: June 30, 2009
June 30, 2009 (BR-MBD)
Pantaleo Funding LLC
23 Daniella Court, Staten Island, NY 10314
Effective Date: June 30, 2009
June 30, 2009 (BR-MBD)
Lidija Nikolic D/B/A Hudson Financial
5650 Marconi Avenue, Suite 26, Carmichael, CA 95608
Effective Date: June 30, 2009
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
June 30, 2009 (BR-MBD)
State Wide Funding Corp.
90 Gardiners Avenue, NY 11756
Effective Date: June 30, 2009
Mortgage Broker Certificate Address Changes:
June 29, 2009 (BR-MBD)
L. R. Royal, Inc. DBA Royal Consultants
From: 575 Underhill Boulevard, Suite 200, Syosset, NY 11791
To: 50 Jackson Avenue, Suite 301, Syosset, NY 11791 3133
June 29, 2009 (BR-MBD)
Landmark Mortgage LLC
From: 101 Mill Plain Road, Danbury, CT 06811
To: 36 Mill Plain Road, Suite 411, Danbury, CT 06811 5114
June 29, 2009 (BR-MBD)
Hornet Holdings, LLC D/B/A Oxford Capital
From: 311 Alexander Street, Suite 314, Rochester, NY 14604
To: 1630 Empire Boulevard, Suite 101, Webster, NY 14580 2182
June 30, 2009 (BR-MBD)
Evolution Mortgage Inc.
From: 100 Oser Avenue, Hauppauge, NY 11788
To: 110 Oser Avenue, Hauppauge, NY 11788 3820
July 01, 2009 (BR-MBD)
Marquis Funding Inc.
From: 112-06 Jamaica Avenue, #1F, Richmond Hill, NY 11418
To: 112-08 Jamaica Avenue, #1F, Richmond Hill, NY 11418 2425
Mortgage Banker License Address Change:
June 29, 2009 (MB-MBD)
Quik Fund, Inc.
From: 10001 Northwest 50th Street, Suite 108, Sunrise, FL 33351
To: 100 Merrick Road, Suite 227W, Rockville Centre, NY 11570 4800
Mortgage Broker Branch Certificate Address Change:
June 29, 2009 (BR-MBD)
Robert S. Duquette D/B/A Adirondack Funding Services
From: 1380 Wendell Avenue, Schenectady, NY 12308
To: 10 Oak Street, Plattsburgh, NY 12901
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
June 25, 2009 (BR-MBD)
Applicant(s)
James Blanchard Luke Sr.
To acquire interest in:
AHL Home Funding In Lieu of True Name Atlantic Home Loans, Inc.
20 Chapin Road, Unit 1013, Pine Brook, NJ 07058 9393
The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for the revocation of its mortgage banker license to settle violations of Part 38.3(b)(2) (ii) of the General regulation of the Banking Board which provides that any amount collected in excess of the actual cost of the credit report fees must be returned at or prior to closing. The Settlement Agreement's terms and conditions include a fine of $25,000.
Flaherty Funding Corporation
2595 Brighton-Henrietta Town Line Road
Rochester, NY 14623
Date of Settlement Agreement: April 30, 2009
The following Licensed Mortgage Banker has entered into a Settlement Agreement with the Banking Department to resolve without a hearing, the violations of Part 82.2(d), of the General Regulations of the Banking Board which provides that the term of any mortgage loan given on a one-to-four family owner occupied residence shall not exceed forty years, Part 38.2(e) of the General Regulations of the Banking Board which provides in general that no mortgage banker shall fraudulently or deceitfully advertise a mortgage loan or misrepresent the terms, conditions or charges incident to a mortgage loan in any advertisement therefore and , in particular, in Part 38.2(e)(3), that an advertisement shall be deemed fraudulent, deceitful or misleading if it provides that an applicant will have unqualified access to credit without disclosing that material limitations on the availability of credit may exist, and Regulation Z under the Truth in Lending Act, Section 226.24(c), which provides that any advertisement stating the amount of any payment shall also state certain specific terms, including the amount or percentage of down payment and the terms of repayment. The Settlement Agreement terms and conditions include a fine of $7,500.
Somerset Investors Corp. d/b/a Somerset Mortgage Bankers
290 Broadhollow Road, Melville, NY 11747
Date of Settlement Agreement; May 20, 2009
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department in lieu of a hearing for fine and/or revocation of it's mortgage broker registration to settle its violation of Section 410.14 of Part 410 of the Superintendent's regulations which provides that every mortgage broker shall file with the Superintendent a corporate surety bond in a principal amount of not less than $10,000 or more than $100,000 based on its number of applications. The Settlement Agreement terms and conditions include a fine of $750.00
Par-Rate Mortgage Services, Inc.
11 Rockspray Court, Howell, NJ 07731
Date of Settlement Agreement: May 13, 2009
The following Registered Mortgage Broker has entered into a Settlement Agreement with the Banking Department, in lieu of a hearing for fine and/or revocation of it's mortgage broker's registration, to settle violations of Regulation Z Truth in Lending Act (“Reg Z”) Sections 226.24(b) and (c), and Part 38.2(e) of the General Regulations of the Banking Board. Reg Z specifies that if an advertisement states a rate of finance charge, it shall state the rate as an “annual percentage rate,” using that term, and if the annual percentage rate may be increased after consummation, the advertisement shall state that fact. Also, if an advertisement discloses the amount of any payment, it shall state: the amount or percentage of the downpayment; the terms of repayment; and the annual percentage rate, using that term, and if the rate may be increased after consummation, and Part 38.2(e) of the General Regulations of the Banking Board (“GRBB”) specifies that no mortgage broker, mortgage banker or exempt organization shall fraudulently or deceitfully advertise a mortgage loan, or misrepresent the terms, conditions or charges incident to a mortgage loan in any advertisement therefor. The Settlement Agreement's terms and conditions include a fine of $3,500.
First Platinum Capital Corp.
4400 Route 9 South, Suite 1000, Office #44, Freehold, NJ 07728
Date of Settlement Agreement: May 28, 2009
Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
3884 |
Anthony Luongo |
GENESIS HOME MORTGAGE CORP. |
10726 |
Ronald John Schoepfel |
RONALD J. SCHOEPFEL DBA |
22684 |
Bassem Foad Labban |
PROFESSIONAL MORTGAGE BANKERS CORP. |
5292 |
Lucio Alves |
COMMAND REALTY SERVICES, INC. |
142394 |
Min Feng Chen |
ANGLENN MORTGAGE |
Applications for authorization as a Mortgage Loan Originator under Article 12-E of the New York Banking Law, WITHDRAWN. The individuals listed may not engage in mortgage loan origination activity in New York State or on New York State residential property:
January 11 2008 |
3670 |
Janet Lee Hernandez |
Newburgh |
NY |
January 14 2008 |
3757 |
David John Cogliano |
Islip |
NY |
January 14 2008 |
3784 |
Daniel Matthew Cogliano |
Bayport |
NY |
January 14 2008 |
3464 |
Anthony Scopelliti |
Tarrytown |
NY |
January 18 2008 |
4477 |
Grant Beauchamp |
Lititz |
PA |
January 22 2008 |
4935 |
Gregory G Eckert |
New Paltz |
NY |
January 23 2008 |
5803 |
Emmett Joseph Haydel |
Corinth |
NY |
January 23 2008 |
5423 |
Donald T Fazio |
Saint Petersburg |
FL |
January 23 2008 |
4078 |
Joseph George Hoenigmann Jr. |
East Northport |
NY |
January 23 2008 |
3839 |
Craig Falk |
Syosset |
NY |
January 23 2008 |
6934 |
Carlos F Lozano |
Mineola |
NY |
January 24 2008 |
3861 |
Joseph Andrew Demarco |
Kings Park |
NY |
January 24 2008 |
6852 |
Michael Anthony Verdicchio |
River Edge |
NY |
February 11 2008 |
8985 |
Matthew P Brozek |
El Dorado Hills |
CA |
February 11 2008 |
9094 |
Michael T Wilcox |
Rochester |
NY |
February 11 2008 |
3479 |
Eric Evan Weinstein |
Centreville |
NY |
February 11 2008 |
5907 |
Edward Andes Didomenico |
Valley Cottage |
NY |
February 14 2008 |
9170 |
Wei Zheng Mai |
Brooklyn |
NY |
February 19 2008 |
9599 |
Mijung Lee |
Fair Lawn |
NJ |
February 19 2008 |
9708 |
Maria J Davanzo |
Bohemia |
NY |
February 19 2008 |
9755 |
Gerald J Meyer |
Baldwin Place |
NY |
February 19 2008 |
10057 |
Michael Thomas Lobasso |
Seaford |
NY |
February 19 2008 |
9655 |
Alexander Q Do |
Leonia |
NJ |
February 20 2008 |
9305 |
Jimmy Shahmeyster |
Staten Island |
NY |
February 21 2008 |
9632 |
Marc Evan Rabin |
Woodcliff Lake |
NJ |
February 25 2008 |
11643 |
Richard Ross Zeitz |
New York |
NY |
February 25 2008 |
11624 |
Jeffrey Mark Greenberg |
Wayne |
NJ |
February 25 2008 |
8787 |
Kanyun Usarian Rokicki |
New York |
NY |
February 26 2008 |
12265 |
Hui Fan |
Flushing |
NY |
February 26 2008 |
7940 |
Roy J Martin |
Hempstead |
NY |
February 26 2008 |
12830 |
Henry J Paul |
Larchmont |
NY |
March 03 2008 |
4438 |
Andres Quirogas |
East Setauket |
NY |
March 06 2008 |
4750 |
John Christian Valencia |
Hicksville |
NY |
March 06 2008 |
13565 |
Richard Luca Desimone Jr. |
Eastchester |
NY |
March 06 2008 |
12738 |
Paula Martarano |
East Northport |
NY |
March 06 2008 |
13094 |
Kristin E Finnigan |
Lindenhurst |
NY |
March 10 2008 |
13577 |
Patricia Anne Call |
Geneseo |
NY |
March 10 2008 |
4172 |
Marty Marrero |
Floral Park |
NY |
March 10 2008 |
4490 |
Dominic Esposito |
East Northport |
NY |
March 10 2008 |
6543 |
Claude Gaston Romualdo Barcos |
Mineola |
NY |
March 11 2008 |
9169 |
Keziah S.C. Cheung |
Ridgewood |
NY |
March 11 2008 |
11784 |
Shannon Beyer |
Sag Harbor |
NY |
March 11 2008 |
9172 |
Sherri Wong |
Brooklyn |
NY |
March 11 2008 |
12568 |
Jonathan Lacono |
Colts Neck |
NJ |
March 11 2008 |
13819 |
Kenneth Nicholas Tumsuden |
East Northport |
NY |
March 11 2008 |
6636 |
Sean Raymond Earley |
Westbury |
NY |
March 12 2008 |
13000 |
Matthew Sean' Jackson |
Valley Stream |
NY |
March 14 2008 |
16113 |
Richard P Cook |
Rock Hill |
NY |
March 17 2008 |
7594 |
David Michael Solomon |
Syosset |
NY |
March 17 2008 |
12930 |
Stephanie Kimberly Greene |
Laurelton |
NY |
March 18 2008 |
14541 |
Rish Radha Bachu |
Kew Gardens |
NY |
March 18 2008 |
5984 |
Jesse Friedman |
Kew Gardens |
NY |
March 20 2008 |
9665 |
Chi Chung Cheung |
Oakland Gardens |
NY |
March 20 2008 |
17689 |
Kevin John Cario |
Cumming |
GA |
March 20 2008 |
17416 |
Michael Joseph Clark |
Freehold |
NJ |
March 21 2008 |
7712 |
Robert Cassato |
Queens |
NY |
March 21 2008 |
10820 |
Michael Luis Rosado |
Elkton |
MD |
March 21 2008 |
17953 |
John Ryan Hurlbut |
New York |
NY |
March 21 2008 |
18439 |
Gwendolyn Annette Spann |
Sicklerville |
NJ |
March 24 2008 |
17215 |
Richard A Bisca |
Smithtown |
NY |
March 24 2008 |
17275 |
Danielle M Ingenito |
Elmont |
NY |
March 24 2008 |
9806 |
Andrea Gabriela Garzon-Pane |
Manorville |
NY |
March 25 2008 |
20700 |
James Anthony Laurenzo |
Syracuse |
NY |
March 25 2008 |
14502 |
John Wayne Doran |
Woolwich Twp |
NJ |
March 25 2008 |
18477 |
Amar Nevels |
Brooklyn |
NY |
March 25 2008 |
5071 |
Joseph Rossa |
Brooklyn |
NY |
March 26 2008 |
18758 |
Daniel John Bruno |
Ronkonkoma |
NY |
March 26 2008 |
13077 |
Joel C. Battige |
Jacksonville |
FL |
March 26 2008 |
13060 |
Kerry Darnell Barnes |
Jacksonville |
FL |
March 26 2008 |
8199 |
Corey Joseph Colvin |
Jacksonville |
FL |
March 26 2008 |
10007 |
Allison Miller Corbett |
Jacksonville |
FL |
March 27 2008 |
18666 |
Vincent Joseph Cami |
Coram |
NY |
March 27 2008 |
7181 |
Jennifer Lynn-Marie Heinz |
Berlin |
NJ |
March 27 2008 |
12157 |
Joe Alan Craft |
Jacksonville |
FL |
March 27 2008 |
4834 |
Scott Evan Hirshfield |
Marlton |
NJ |
March 27 2008 |
12161 |
Julio Cesar Mateo Jr. |
Jacksonville |
FL |
March 27 2008 |
19026 |
Lauren Michelle Martin |
Mastic |
NY |
March 27 2008 |
19022 |
Katherine Gail Martin |
Mastic Beach |
NY |
March 27 2008 |
7634 |
Renee Mincione |
Middletown |
NY |
March 27 2008 |
9645 |
Lee Anthony Barker |
Laurel Springs |
NJ |
March 27 2008 |
6381 |
Lawrence Fener |
East Rockaway |
NY |
March 28 2008 |
11346 |
Domenick Anthony Shaget |
Turnersville |
NJ |
March 28 2008 |
18492 |
Frances Catherine Doria |
Sewell |
NJ |
March 28 2008 |
9088 |
Eugene Anthony Cosentino |
Glassboro |
NJ |
March 28 2008 |
16025 |
Kyle Lutz |
Huntington |
NY |
March 31 2008 |
19994 |
Natasha Wolf |
Shoreham |
NY |
March 31 2008 |
15579 |
Benjamin Daniel Streiter |
Huntington |
NY |
March 31 2008 |
20048 |
Constantinos Rigas |
Flushing |
NY |
April 01 2008 |
12163 |
Christie Lee Windham |
Jacksonville |
FL |
April 01 2008 |
6550 |
John Kevin Leonard |
Brooklyn |
NY |
April 01 2008 |
9074 |
James Rony Justinvil |
Central Islip |
NY |
April 01 2008 |
6181 |
Earl R Black |
Levittown |
PA |
April 01 2008 |
4985 |
Rebecca Kane Schenker |
Brooklyn |
NY |
April 01 2008 |
20177 |
Marcia Filer |
Jamaica |
NY |
April 01 2008 |
12205 |
Jerry Delvecchio |
Huntington |
NY |
April 01 2008 |
8864 |
Jason Martin Senick |
Deptford |
NJ |
April 01 2008 |
12909 |
Alma Kraja |
Dania Beach |
FL |
April 01 2008 |
18877 |
Li Zhu |
New York |
NY |
April 02 2008 |
4800 |
Kristopher Robert Cummings |
Newport |
RI |
April 02 2008 |
6184 |
Lamont Edmond Purnell |
Philadelphia |
PA |
April 02 2008 |
20735 |
Carlos Humberto Rosa |
Coventry |
RI |
April 02 2008 |
19972 |
Barbara Patterson |
Great River |
NY |
April 02 2008 |
20752 |
Jeffrey Domenic Minuto |
Narragansett |
RI |
April 02 2008 |
20712 |
Dennis J Del Valle |
Waxhaw |
NC |
April 02 2008 |
20908 |
Sookraj Nanan |
Bellerose |
NY |
April 02 2008 |
20674 |
Michael D Shantz |
Endwell |
NY |
April 02 2008 |
4937 |
Hector David Gonzalez |
Huntington |
NY |
April 03 2008 |
13818 |
Dana Christopher Gounaris |
Medford |
NJ |
April 03 2008 |
21267 |
Kyle Patrick Sleasman |
Albany |
NY |
April 03 2008 |
19959 |
Jonathan David Pannaman |
Babylon |
NY |
April 03 2008 |
13660 |
Xin Lu |
Staten Island |
NY |
April 03 2008 |
16943 |
Roy Thomas |
Clifton |
NJ |
April 03 2008 |
18495 |
Regina Pringle |
Bay Shore |
NY |
April 03 2008 |
19110 |
Frank J Bove |
West Islip |
NY |
April 03 2008 |
21431 |
Gilbert Wallace |
Rosedale |
NY |
April 03 2008 |
20045 |
Alexander B Pastewski |
Winooski |
VT |
April 04 2008 |
21065 |
Julius Andrew Calica |
Elmont |
NY |
April 04 2008 |
21835 |
Linda Marie Casso |
Schenectady |
NY |
April 04 2008 |
21982 |
Arelis Collado |
Freeport |
NY |
April 07 2008 |
21637 |
David Chan |
Brooklyn |
NY |
April 07 2008 |
21554 |
Salvatore Strano |
Selden |
NY |
April 08 2008 |
20550 |
Michael John Gross |
Bayport |
NY |
April 08 2008 |
4780 |
John Francis Casey |
Cranston |
RI |
April 08 2008 |
22074 |
Susan Marie Stalker |
Waterford |
NY |
April 08 2008 |
19275 |
Charles Thomas Drawert |
Garden City |
NY |
April 08 2008 |
18917 |
Matthew Robert Cellura |
Lindenhurst |
NY |
April 08 2008 |
18920 |
Lovachesqui Gomez |
Commack |
NY |
April 08 2008 |
18921 |
James Heisser |
Medford |
NY |
April 09 2008 |
19304 |
Luis F Gonzalez |
Inwood |
NY |
April 09 2008 |
19305 |
Angel R Gonzalez |
Inwood |
NY |
April 10 2008 |
21840 |
Edwin Theodore Watkins |
Park Ridge |
NJ |
April 10 2008 |
22879 |
Richard Evan Isaacs |
White Plains |
NY |
April 10 2008 |
22890 |
Peter Joseph Scalici |
Wantagh |
NY |
April 10 2008 |
22544 |
Lawrence M Caufield |
Wallkill |
NY |
April 10 2008 |
9154 |
Noel Christopher Soto |
Aurora |
IL |
April 10 2008 |
9983 |
Nicole Anna Cadena |
Yorkville |
IL |
April 11 2008 |
22147 |
Xuan Van Nguyen |
Tega Cay |
SC |
April 11 2008 |
20777 |
Lisa Renee Bozzuto |
Madison |
CT |
April 11 2008 |
20767 |
Kevin Christian Glover |
Blackwood |
NJ |
April 14 2008 |
20606 |
Marc Anthony Zicaro |
North Syracuse |
NY |
April 14 2008 |
20546 |
Jeffrey Robert Groves |
Bellmaw |
NJ |
April 14 2008 |
20540 |
John Edward Kidd |
Williamstown |
NJ |
April 14 2008 |
13602 |
Lawrence Victor Pianka |
West Windsor |
NJ |
April 15 2008 |
22102 |
Paul David Drinkwater |
Coventry |
TX |
April 15 2008 |
8753 |
Andy Ross |
New Haven |
CT |
April 16 2008 |
18219 |
Robert K Hetherington |
Port Washington |
NY |
April 16 2008 |
9805 |
Wayne Adam Sisman |
Carle Place |
NY |
April 16 2008 |
22715 |
Joseph Robert Palmeri |
Middle Village |
NY |
April 16 2008 |
9826 |
Salvatore Trapani |
Bayside |
NY |
April 17 2008 |
22742 |
Jeanni Stidham Walters |
Cleveland |
GA |
April 17 2008 |
20462 |
William H Braun |
Mount Sinai |
NY |
April 17 2008 |
8198 |
Lashanda Vatrice Bell |
Jacksonville |
FL |
April 17 2008 |
9639 |
Daniel Wade Digiorgi |
Jacksonville |
FL |
April 17 2008 |
8209 |
Katie Marie Eckley |
Jacksonville |
FL |
April 17 2008 |
11350 |
Anthony Michael Garrido |
Marlton |
NJ |
April 18 2008 |
10051 |
Rachel L Ginsburg |
Lakewood |
NJ |
April 18 2008 |
21069 |
James Carmine Desale |
North Babylon |
NY |
April 21 2008 |
8141 |
Michael Anthony Buffalino |
Jericho |
NY |
April 21 2008 |
4803 |
Thiago Alessandre Lezcano |
Medford |
NY |
April 21 2008 |
7183 |
James Albert Asciutto |
Drexel Hill |
PA |
April 22 2008 |
19550 |
Sergio Maldonado |
New York |
NY |
April 22 2008 |
18980 |
Guy Thomas Amato Jr. |
Williamstown |
NJ |
April 22 2008 |
16267 |
Nicholas Robert Finizio |
Collingswood |
NJ |
April 22 2008 |
22447 |
John Paul Rinaldi |
Commack |
NY |
April 23 2008 |
8734 |
Lance Edward Wilke |
Glenview |
IL |
April 23 2008 |
3793 |
Irwin Davenport Jr. |
Hyde Park |
NY |
April 23 2008 |
29052 |
Brian Thomas Muhlhauser |
Ridge |
NY |
April 23 2008 |
22082 |
Robert W Euerle |
Woodside |
NY |
April 23 2008 |
17806 |
Fahmida Khan Jhuma |
Jamaica Hills |
NY |
April 24 2008 |
18250 |
Johnathan Ernest Bernius |
Holbrook |
NY |
April 24 2008 |
12156 |
Barry Howard Scheinthal |
Dix Hills |
NY |
April 24 2008 |
18988 |
Jill Anne Chrostowski |
Philadelphia |
PA |
April 24 2008 |
9341 |
Thomas Darren Todack |
Endicott |
NY |
April 24 2008 |
6027 |
Patrick Raul Madrid |
Woodhaven |
NY |
April 24 2008 |
19361 |
Noman Khan |
Brooklyn |
NY |
April 24 2008 |
21686 |
Shalu Suri |
New Hyde Park |
NY |
April 25 2008 |
14301 |
Arnold Alexander Clemetson |
Brooklyn |
NY |
April 28 2008 |
21388 |
Angela Pariso |
Jacksonville |
FL |
April 28 2008 |
7189 |
Todd Joseph Kowalski |
Warrington |
PA |
April 28 2008 |
4489 |
Robyn Susan Woytcke |
St Michael |
MN |
May 01 2008 |
12862 |
Anthony Dellapolla |
Bayside |
NY |
May 01 2008 |
20623 |
Jane A. Martin |
Alexandria |
IN |
May 01 2008 |
20302 |
Lichelle Lee Augustson |
Lakewood |
CO |
May 02 2008 |
5590 |
Headley Mapletoft Rose |
Columbia |
MD |
May 02 2008 |
5691 |
Robert Russell Wheeler |
Herndon |
VA |
May 02 2008 |
5701 |
Shaun Michael Basalik |
Norristown |
PA |
May 02 2008 |
5414 |
Brooke D Rile |
Blackwood |
NJ |
May 02 2008 |
18450 |
Jonathan Mark Becker |
Alexandria |
VA |
May 05 2008 |
3735 |
David George Bridges Sr. |
Woodbridge |
VA |
May 05 2008 |
11780 |
Jennifer M Kourassanis |
Mineola |
NY |
May 05 2008 |
20691 |
Jason Daniel Lynch |
Jacksonville |
FL |
May 06 2008 |
8172 |
James Vincent Andreu |
St Augustine |
FL |
May 07 2008 |
4246 |
Jabre Vontae Scott |
Jacksonville |
FL |
May 07 2008 |
8882 |
Paul Michael Mchendry |
Cape May |
NJ |
May 08 2008 |
9327 |
Liane Grace Henderson |
Jacksonville |
FL |
May 09 2008 |
4098 |
Douglas Alan Debiase |
Eastlake |
OH |
May 09 2008 |
3511 |
Carmen Joseph Ilacqua |
Lyndhurst |
OH |
May 09 2008 |
9329 |
Kevin Daniel Herring |
Jacksonville |
FL |
May 12 2008 |
21739 |
Amy Lynn Cordes |
Collingswood |
NJ |
May 12 2008 |
21741 |
Timothy Irvine Crouse |
Mount Laurel |
NJ |
May 15 2008 |
7873 |
Kimberly Ann Clark |
Berlin |
NJ |
May 15 2008 |
5215 |
Ian Boyd Rimerman |
Feasterville |
PA |
May 16 2008 |
13898 |
Christian Damon Klemash |
Haddon Heights |
NJ |
May 20 2008 |
20840 |
Matthew Alan Rea |
Warwick |
RI |
May 22 2008 |
39921 |
Michael Andrew Hickey |
East Islip |
NY |
May 23 2008 |
21742 |
Frank Richard Kalusa Jr. |
Atco |
NJ |
May 23 2008 |
20786 |
April Amanda Moore |
Jacksonville |
FL |
May 23 2008 |
18994 |
Daniel Joseph Phillips |
Bristol |
PA |
May 23 2008 |
16495 |
David Medina |
Mount Laurel |
NJ |
May 27 2008 |
37538 |
Carter Richard Greenhoward |
Arverne |
NY |
May 27 2008 |
8879 |
Robert Joseph Mccormick |
Cherry Hill |
NJ |
May 27 2008 |
5067 |
Keith Scott Verdee |
Bayside |
NY |
May 28 2008 |
11920 |
Victor William Villamar |
Brooklyn |
NY |
May 28 2008 |
5493 |
Demetrias James Limbas |
East Meadow |
NY |
May 29 2008 |
21747 |
Mia Primas |
Cherry Hill |
NJ |
May 29 2008 |
20286 |
Francis Bryan Laranko |
Mount Laurel |
NJ |
May 29 2008 |
16276 |
Robert John Mcgovern |
Delran |
NJ |
June 02 2008 |
16866 |
Willy Sanchez |
Amityville |
NY |
June 02 2008 |
13362 |
Mark Osborne |
San Diego |
CA |
June 02 2008 |
13247 |
Nancy Tran |
San Marcos |
CA |
June 05 2008 |
22459 |
Franklin Pichardo |
Augustine |
FL |
June 05 2008 |
3812 |
Chris Robert Ormsby |
Raleigh |
NC |
June 05 2008 |
4525 |
Stephen Michael Bianco |
Keene |
NH |
June 05 2008 |
4930 |
Thurman Curtis Gaskins |
Sicklerville |
NJ |
June 06 2008 |
14141 |
Peter Romano |
Staten Island |
NY |
June 17 2008 |
13215 |
Michael Carpini Iii |
San Diego |
CA |
June 18 2008 |
17863 |
Julio Cesar Urquiza Jr. |
Rockville Centre |
NY |
June 18 2008 |
18019 |
Jade Nicole Maxwell |
Westbury |
NY |
June 18 2008 |
13073 |
Jennifer L Blackman |
West Chester |
PA |
June 18 2008 |
13072 |
Alice Cheng |
Drexel Hill |
PA |
June 18 2008 |
6599 |
Matthew Robert King |
Fall River |
MA |
June 24 2008 |
15785 |
Michael Parker |
Lake Grove |
NY |
June 24 2008 |
13203 |
Douglas Jay Hoffman |
Milford |
CT |
June 30 2008 |
18226 |
Joshua Barrett Bluman |
Amherst |
NY |
June 30 2008 |
55954 |
Charles C Eaker Jr |
Palm City |
FL |
June 30 2008 |
19892 |
Sandra Cecilia Germer |
Howard Beach |
NY |
July 09 2008 |
16947 |
Stephen Charles Jodat |
Seekonk |
MA |
July 09 2008 |
20805 |
Rustina Joy Booker |
Brighton |
MI |
July 09 2008 |
60758 |
Collin A Bowers |
Manchester |
MO |
July 09 2008 |
21049 |
Jeffery Morgan |
Clinton Twp |
MI |
July 09 2008 |
34703 |
Nathaniel Stamper |
Monroe |
MI |
July 09 2008 |
61452 |
Exdol Lloyd Powell |
Bronx |
NY |
July 09 2008 |
21235 |
Michael J Sanderson |
Warren |
MI |
July 09 2008 |
21291 |
Marianne J Shively |
Scottsdale |
AZ |
July 09 2008 |
5819 |
Monte Leonard |
Freeport |
NY |
July 11 2008 |
6024 |
James Donald Stentz |
Cincinnati |
OH |
July 22 2008 |
4062 |
Matthew Donald Willmitch |
Cleveland |
OH |
July 22 2008 |
6239 |
Brendan James Murphy |
Franklin Square |
NY |
July 22 2008 |
25917 |
Joshua Eric Fallenstein |
Easton |
PA |
July 22 2008 |
4440 |
Jason Darrow |
Medford |
MA |
July 22 2008 |
64507 |
Wilhelmina Smith |
Brooklyn |
NY |
July 22 2008 |
4820 |
Joseph Anthony Paliotta Iii |
Mount Holly |
NJ |
July 22 2008 |
66684 |
Zahed Sharif Hussain |
East Elmhurst |
NY |
July 22 2008 |
8543 |
Sean Michael Grill |
Melville |
NY |
July 24 2008 |
3495 |
Meighan Dutt |
Newtown |
CT |
July 31 2008 |
26151 |
Shane Martin Hambrose |
East Windsor |
NJ |
July 31 2008 |
32926 |
Heather Davis |
Dearborn Heights |
MI |
July 31 2008 |
67579 |
Salvatore Anthony Messina |
New Fairfield |
CT |
July 31 2008 |
7326 |
Kevin Dean Nicastri |
Poughquag |
NY |
July 31 2008 |
9842 |
Anthony Michael Riess |
Mount Laurel |
NJ |
July 31 2008 |
9846 |
Michael Steven Zangrilli |
Ewing |
NJ |
August 13 2008 |
19643 |
Nora Walsh |
New York |
NY |
August 13 2008 |
11850 |
Tim Michael Beaudoin |
Londonderry |
NH |
August 13 2008 |
77159 |
Steven Winick |
Syosset |
NY |
August 13 2008 |
40929 |
Jeffrey Pelliccio |
Northford |
CT |
August 13 2008 |
22912 |
Gabriel Rene Ramirez |
Bronxville |
NY |
September 12 2008 |
104483 |
Steven Ceballos |
Bellport |
NY |
October 29 2008 |
65471 |
Andrea Beth Cirabisi |
Clifton Park |
NY |
January 24 2008 |
7054 |
Ronald Mark Fronckowiak |
Lancester |
NY |
February 26 2008 |
10214 |
Aness Kastrat |
Orangeburg |
NY |
April 02 2008 |
21029 |
Ahmed Shafiuddin |
Jamaica |
NY |
April 21 2008 |
19286 |
James A Cafarelli |
Mount Sinai |
NY |
June 24 2008 |
9838 |
Camille Anne Marotta |
Millstone Twp |
NJ |
December 02 2008 |
130565 |
Mario Civitano |
Edison |
NJ |
April 18 2008 |
25921 |
Joseph Fernandez |
Peekskill |
NY |
June 24 2008 |
47012 |
Debora Ann Lowther |
Owings Mills |
MD |
June 24 2008 |
50135 |
James L Globokar |
Columbus |
OH |
July 22 2008 |
15391 |
Kevin Keith Kleweno |
Overland Park |
KS |
July 22 2008 |
28031 |
Frederick Warner |
Trenton |
MI |
July 22 2008 |
32890 |
Andrew Clarkson |
Wixom |
MI |
July 22 2008 |
30405 |
Khaled Safah |
Garden City |
MI |
July 22 2008 |
27519 |
Christina Cella |
Ferndale |
MI |
July 22 2008 |
26838 |
Dennis Mikowski |
Lake Orion |
MI |
July 22 2008 |
32212 |
Michael Minor |
Ferndale |
MI |
July 22 2008 |
65027 |
Wilfred Moss |
Detroit |
MI |
August 13 2008 |
70119 |
James T Kondratick |
Westerville |
OH |
January 22 2008 |
3350 |
Mr. Nitsan-Parach |
Stone Ridge |
NY |
March 20 2008 |
17122 |
Ahmed Bashjawish |
Clifton |
NJ |
March 25 2008 |
18220 |
Charles Carlon Gordon |
Pembroke Pines |
FL |
April 03 2008 |
15541 |
Hamewantie Rashel Udit |
Valley Stream |
NY |
January 22 2008 |
5329 |
Blaine Anthony Hart |
Elkridge |
MD |
January 23 2008 |
7273 |
Joanne Paretta |
Newburgh |
NY |
February 25 2008 |
11693 |
Salvatore Guagenti |
Freehold |
NJ |
February 26 2008 |
5467 |
Eric Anthony Martini |
Deer Park |
NY |
March 11 2008 |
9638 |
Edmond Wai Yue |
New York |
NY |
March 12 2008 |
6529 |
Adetokunbo Olanrewatu Olushoga |
Lebanon |
PA |
March 12 2008 |
11971 |
Charles Joseph Porter Jr. |
Bronx |
NY |
March 18 2008 |
5987 |
Alexander Ushyarov |
Glen Cove |
NY |
April 01 2008 |
12096 |
Richard Thomas Bruno |
Farmingville |
NY |
April 08 2008 |
22404 |
Eugenie M Baptiste |
Freeport |
NY |
April 08 2008 |
18920 |
Lovachesqui Gomez |
Commack |
NY |
April 10 2008 |
12999 |
Steven C Ripley |
Mount Laurel |
NJ |
April 10 2008 |
22119 |
Rebecca M Walding |
Medford |
NJ |
April 10 2008 |
22655 |
Lawrence Goldman |
Woodridge |
IL |
April 14 2008 |
17409 |
Benjamin G Posada |
Jackson Heights |
NY |
April 15 2008 |
22925 |
Mary Carmela Howell |
Massapequa Park |
NY |
April 15 2008 |
14942 |
Evan Scott Fine |
Rockville Centre |
NY |
April 17 2008 |
5044 |
Samuel Kent Combs |
Northport |
NY |
April 21 2008 |
10312 |
Douglas James Hurley |
Mount Laurel |
NJ |
May 07 2008 |
13924 |
Mitchell Josephs |
Cherry Hill |
NJ |
May 07 2008 |
22654 |
Rhett Benjamin Swanson Jr. |
Jacksonville |
FL |
May 09 2008 |
4483 |
Paul Eric Mcgill |
Tallmadge |
OH |
May 15 2008 |
12756 |
Ryan Patrick Platz |
Miller Place |
NY |
May 15 2008 |
7953 |
Alexander C Franco |
Staten Island |
NY |
May 20 2008 |
5695 |
Scot Cory Huning |
Philadelphia |
PA |
May 27 2008 |
13113 |
Angela Lester Storms |
Mullica Hill |
NJ |
May 28 2008 |
12819 |
Lynda Anne Pflum |
Philadelphia |
PA |
June 03 2008 |
6237 |
Thomas J Mcgrath |
Bedminster |
NJ |
June 18 2008 |
12617 |
Anthony Devin St.George |
Bellmore |
NY |
June 30 2008 |
7578 |
Scott A Corbo |
Old Bridge |
NJ |
July 09 2008 |
13043 |
Stephanie Lynn Bland |
Hickory Creek |
TX |
July 22 2008 |
12169 |
Mikhail Kapustin |
West Windsor |
NJ |
July 22 2008 |
10024 |
Gina Marie Turchetta |
Fall River |
MA |
February 25 2008 |
10661 |
Lennox Alexander Francis |
Brooklyn |
NY |
March 27 2008 |
19612 |
Candice Jean Osik |
Seaford |
NY |
April 11 2008 |
22174 |
Jeremiah Luis Aponte |
Cornelius |
NC |
April 11 2008 |
22155 |
Jeff Matthew Dacosta |
Huntersville |
NC |
April 23 2008 |
22159 |
Ho Tony Jung |
Tega Cay |
SC |
July 31 2008 |
5320 |
Shiloe Anne Downs |
Denver |
CO |
January 23 2008 |
6845 |
Anthony August Nicholas |
Strony Point |
NY |
March 20 2008 |
17484 |
Melissa Goldberg |
Brewster |
NY |
March 24 2008 |
17376 |
Rossana Coloreo |
Beacon |
NY |
March 24 2008 |
7420 |
Martin John Mogelnicki |
Amity Harbor |
NY |
March 27 2008 |
12434 |
Surujkant Peter Prashad |
South Ozone Park |
NY |
March 28 2008 |
5069 |
Colleen Michelle Salcedo |
Kingston |
NY |
April 01 2008 |
7431 |
Amy Lynn King |
Gulph Mills |
PA |
April 02 2008 |
9072 |
Diana Mendez |
Forest Hills |
NY |
April 02 2008 |
7552 |
Aaron Michael Pierce |
Freeport |
NY |
April 17 2008 |
20597 |
Marcus Habeeb |
Hauppauge |
NY |
April 23 2008 |
5591 |
Ho Ly |
Herndon |
VA |
May 01 2008 |
15694 |
Alice Shuk Wa Tsoi Lem |
New Hyde Park |
NY |
May 06 2008 |
8856 |
Natalie Sarah O'Donnell |
Medford Lakes |
NJ |
May 27 2008 |
7182 |
Christopher Charles Riess |
Woolwich |
NJ |
July 22 2008 |
65125 |
Marquis Whitaker |
Ballston Spa |
NY |
July 31 2008 |
8667 |
Julianne Bernard |
Birmingham |
MI |
July 31 2008 |
8748 |
Lore Sue Boczar |
Sterling Heights |
MI |
July 31 2008 |
12750 |
Matthew Hayes |
Rochester Hills |
MI |
SECTION III
June 18, 2009
THE FIRST NATIONAL BANK OF LONG ISLAND
10 Glen Head Road, Glen Head, NY 11545, NASSAU COUNTY
Application received to open a branch at 299 Sea Cliff Avenue, Sea Cliff, NY 11579, NASSAU COUNTY.
