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Weekly Bulletin
April 9, 2010

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
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

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


SPECIAL BULLETIN ALERT

April 7, 2010
MASTER MOTORS OF BUFFALO INC.
2939 Bailey Avenue, Buffalo, NY 14215
MASTER MOTORS OF BUFFALO INC.
6575 S. Transit Rd., Lockport, NY 14095

This is to alert the Public that the named entity is NOT licensed under Article 11-B of the New York State Banking Law to conduct regulated New York sales finance company activities.  The entity has not responded to inquiry from the New York State Banking Department regarding the nature of its activities at two locations. 
 
Any information that you may have concerning this entity should be brought to the attention of:

New York State Banking Department
Licensed Financial Services Division
One State Street
New York, New York 10004-1511


SECTION l

March 22, 2010 (SF-LFS)
UNITED AUTO CREDIT CORPORATION
18191 Von Karman Avenue, Suite 300, Irvine, Orange County, California 92612

A notification to relocate a sales finance company branch office from 25 Hazelwood Drive, Suite 104, Amherst, Erie County, New York 14228 to head office at 1891 Von Karman Avenue, Suite 300, Irvine, Orange County, California 92612 was received.

The publication of receipt of this notification does not indicate that the notification is deemed complete.  A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.


March 24, 2010 (CC-LFS)
CEBCO CHECK CASHER CORP.
369 Palmetto Street, Brooklyn, NY 11237

Applications were received for licenses to operate seven limited stations as casher of checks at the following locations:

  1. Beth Israel Medical Center, First Avenue at 16th Street, New York, NY 10003.
  2. Roosevelt Hospital Center, 1000 Tenth Avenue, New York, NY 10019.
  3. Beth Israel Medical Center, 3201 Kings Highway, Brooklyn, NY 11239.
  4. Continuum Health Partners, Inc., 160 Water Street, New York, NY 10026.
  5. St. Luke’s Hospital Center, 1111 Amsterdam Avenue, New York, NY 10025.
  6. The Waldorf Astoria, 301 Park Avenue, New York, NY 10022.
  7. Long Island College Hospital, 339 Hicks Street, Brooklyn, NY 11201.

The publication of receipt of these applications does not indicate that the applications are deemed complete. The applications are deemed complete and filed when all required and requested information has been provided to the Department by the applicant.

Any public response is to be given within ten business days, by April 23, 2010.


March 26, 2010 (FR-FWB)
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION
75, 1-Ga, Chungjeong-Ro, Jung-Gu, Seoul, Korea

Application for a license to establish and maintain a representative office in the Borough of Manhattan, City of New York, received.


April 1, 2010 (SF-LFS)
REINHART HOLDINGS, INC. DBA CARNOW ACCEPTANCE COMPANY
247 Hempstead Turnpike, West Hempstead, NY, Nassau County, 11552

Notification received for a change of location to, 67A Old East Neck Rd. Melville, NY, Suffolk County, 11747


April 2, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notices of intention to establish electronic facilities (automated teller machines) at the following two locations, received:

  1. Sheetz Convenience Store, 1280 New Creek Highway, Keyser, Mineral County, WV 26726; and
  2. Sheetz Convenience Store, 1690 Benvenue Road, Rocky Mount, Nash County, NC 27804.

April 6, 2010 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA  16365

Application dated April 1, 2010 for permission to open and occupy a branch office at 275 Meadow Drive, North Tonawanda, Niagara County, NY 14120, received.


April 7, 2010 (SF-LFS)
TIMEBUYER, inc.
113-119 E. Bridge St., Oswego, NY 13126

Application received for additional license to engage in business as a sales finance company at 5898 Rome Taberg Road, Rome, Oneida County, NY 13440.

The publication of receipt of this application does not indicate that the application is deemed complete.  An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.


April 8, 2010 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated April 6, 2010 for permission to change temporarily the location of branch office from 10090 Southern Maryland Boulevard, Dunkirk, Calvert County, Maryland 20754 to 10068 Southern Maryland Boulevard, Dunkirk, Calvert County, Maryland 20754, received.


Application to engage in the business of a Mortgage Loan Servicer under Article 12-D of the New York State Banking Law received for examination:

September 17, 2009 (MLS-MBD)
Applicant(s)
Tyler V. Piercy
Vickie L. Lester
Beji M. Varghese
RoundPoint Financial Group, Inc
As: RoundPoint Mortgage Servicing Corp.
Eight Parkway Plaza, 5032 Parkway Plaza Blvd. Suite 200; Charlotte, NC 28217


Mortgage Broker Certificate Name Change Received:

April 05, 2010 (BR-MBD)
From: Regional Home Mortgage, LLC

To: Regional Home Mortgage, LLC
Additional DBA(s)
Regional Reverse Mortgage


Article 12-E Applications received after July 11, 2009. Each individual listed may not engage in mortgage loan origination activities until notified in writing that he or she may do so. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009).  They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website. 

November 20, 2009

Deirdre Ann  Donovan

Brooklyn

NY

November 24, 2009

Edgar Rodrigues  Abreu  Jr

Norwalk

CT

December 10, 2009

Brendan Joseph  Brickley

Wyndmoor

PA

December 10, 2009

Nancy  S. Isaacs 

Toms River

NJ

December 28, 2009

Joshua Michael  Brnich

North Wales

PA

January  15, 2010

Jed  Michael  Pavlin

Islip

NY

January  25, 2010

Wanda  Iris  Pearson

Glendale

NY

January  25, 2010

Thomas  J  Palmeri

East Northport

NY

February 01, 2010

Timothy    Bompart

Forest Hills

NY

February 05, 2010

Kenneth  J.  Lester

Great Neck

NY

February 08, 2010

Ralph Angelo  Denardo

Weedsport

NY

February 09, 2010

Hector  A  Estrada

Costa Mesa

CA

February 09, 2010

Adrian  Demond  Noel

Brooklyn

NY

February 09, 2010

Joan  M  Richardson

Albany

NY

February 13, 2010

Melanie    Yabut

East Northport

NY

February 12, 2010

Philip  Justice  Bellia

Islip Terrace

NY


SECTION II

March 1, 2010 (BP-LFS)
HELP MINISTRIES INCORPORATED U/A/N DEBT FREE
1148 W. Baseline Road, Mesa, AZ 85210-5971

License to engage in business as a budget planner was surrendered.


March 23, 2010 (CC-LFS)
DELAVAN CHECK CASHING SERVICES, INC. 
899 East Delavan Avenue, Buffalo, NY 14215

License to engage in business as casher of checks at 899 East Delavan Avenue, Buffalo, NY 14215 was surrendered.


March 29, 2010 (SFC-LFS)
HSBC AUTO ACCOUNTS, INC. 
26525 North Riverwoods Blvd., Mettawa, IL 60045

License to engage in business as a sales finance company at 2701 Highpoint Oaks Drive – Suite 210, Lewisville, Denton County, TX 75067 was surrendered.


March 29, 2010 (SFC-LFS)
HSBC AUTO FINANCE, INC. 
26525 North Riverwoods Blvd., Mettawa, IL 60045

License to engage in business as a sales finance company at 2701 Highpoint Oaks Drive – Suite 210, Lewisville, Denton County, TX 75067 was surrendered.


April 2, 2010 (TR-CRB)
BANK OF SMITHTOWN
One East Main Street, Smithtown, NY 11787

Authorization Certificate issued October 14, 2008 granting permission to open and occupy a branch office at 41-45 East Houston Street, Borough of Manhattan, City of New York 10012, surrendered for cancellation.

This office was never operational.


April 2, 2010 (TM-LFS)
PRABHU GROUP INC. DBA PRABHU MONEY TRANSFER
37-15 73rd Street, Jackson Heights, New York 11372.

A license was issued to reflect a change of name from Janata Express Corp. to Prabhu Group, Inc. DBA Prabhu Money Transfer.

In connection with the above license issuance, the original license was surrendered.


April 6, 2010 (CC-LFS)
ARMAT, LTD
203 West 28th Street, New York, NY 10001

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


April 6, 2010 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


April 6, 2010 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


April 6, 2010 (TM-LFS)
CASHWELL EXPRESS, LLC
1010 Wayne Avenue, Suite 720, Silver Spring, MD 20910
 
Application for the Superintendent’s prior approval of an indirect change of control of MEMO Money Order Company of New York, Inc. a licensed money transmitter has been approved.


April 6, 2010 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

A license was issued to engage in business as a licensed commercial casher of checks at 159-15 Northern Blvd., Suite 104, Flushing, NY 11358.


April 6, 2010 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, New York, NY 10018

A license was issued to engage in business as a licensed commercial casher of checks at 470 Seventh Avenue, Suite 406, New York, NY 10018.


April 7, 2010 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005

Approval given to change the location of branch office from 95 Wellington Street West, Toronto, Ontario, Canada to 320 Bay Street, Toronto, Ontario, Canada, on or after April 8, 2010.


Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:

April 05, 2010 (BR-MBD)
United Fidelity Mortgage LLC
637 Wyckoff Avenue, Suite 2, Wyckoff, NJ 07481 1442


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

April 05, 2010 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Coldwell Banker Home Loans
Additional DBA(S): ERA Home Loans
Cartus Home Loans
15 West Main Street, Waterloo, NY 13165

April 05, 2010 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
8600 Main Street, Suites 02 and 03, Williamsville, NY 14221


Certificate to engage in the business of a Mortgage Broker surrendered:

April 05, 2010 (BR-MBD)
Leonard Primack Associates Ltd.
133 Parkway Drive North, Commack, NY 11725
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Morecash Inc.
461 Elmont Road, Elmont, NY 11003
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Island Wide Realty Group, Inc. DBA Island Wide Funding
190 Blydenburgh Road, 2nd Fl., Suite 5, Islandia, NY 11749
Effective Date: March 30, 2010

April 05, 2010 (BR-MBD)
Mortgages Incorporated
21 Gloria Drive, Woodbury, NY 11797
Effective Date: March 31, 2010

April 05, 2010 (BR-MBD)
Allegiance Mortgage Corp.
14 Front Street, Suite 101, Hempstead, NY 11550 3645
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Finest Star Mortgage Corp.
39 South Bay Avenue, Islip, NY 11751
Effective Date: March 31, 2010

April 05, 2010 (BR-MBD)
Southwest Mortgage, Inc.
111 High Ridge Road, Suite 18B, Stamford, CT 06905
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Manhasset Properties, Inc.
403 Main Street, Suite 4, Port Washington, NY 11050 3111
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Bluestone Funding, Inc.
402 Pennsylvania Avenue, Freeport, NY 11520 1034
Effective Date: March 31, 2010

April 05, 2010 (BR-MBD)
Fleet Financial Group, Inc.
136-20 38th Avenue, Suite 10F, Flushing, NY 11354
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Lotus Funding, Inc.
140-23 Queens Boulevard, 2nd Floor, Jamaica, NY 11435 3219
Effective Date: March 31, 2010

April 07, 2010 (BR-MBD)
Kimberly LaScala
637 Wyckoff Avenue, Suite 2, Wyckoff, NJ 07481
Effective Date: April 05, 2010


License to engage in the business of a Mortgage Banker surrendered:

April 05, 2010 (MB-MBD)
Premium Capital Funding LLC D/B/A Topdot Mortgage
125 Jericho Turnpike, Suite 400, Jericho, NY 11753 1030
Effective Date: March 30, 2010

April 05, 2010 (MB-MBD)
Equity Services of New York In Lieu of True Name
Equity Services, Inc.
5711 Six Forks Road, Suite 201, Raleigh, NC 27609 3888
Effective Date: March 31, 2010


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

April 05, 2010 (BR-MBD)
Full Service Branch
Allegiance Mortgage Corp.
455 Sunrise Highway, 2nd Floor, West Islip, NY 11795
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Full Service Branch
Allegiance Mortgage Corp.
The Ivanhoe Bldg., 69-03 Fresh Pond Rd.3rd Fl., Glendale, NY 11385
Effective Date: March 29, 2010

April 05, 2010 (BR-MBD)
Full Service Branch
Bluestone Funding, Inc.
626 Reckson Plaza, Suite 626, Uniondale, NY 11556
Effective Date: March 31, 2010

April 07, 2010 (BR-MBD)
Full Service Branch
Kimberly LaScala
60 South Main Street, New City, NY 10956
Effective Date: April 05, 2010


License to engage in the business of a Mortgage Banker Branch surrendered:

April 05, 2010 (MB-MBD)
Full Service Branch
Equity Services of New York In Lieu of True Name Equity Services, Inc.
110-C Applecross Road, Pinehurst, NC 28374
Effective Date: March 31, 2010

April 05, 2010 (MB-MBD)
Full Service Branch
Equity Services of New York In Lieu of True Name Equity Services, Inc.
5901 Falls of Neuse Road, Suite 202, Raleigh, NC 27609
Effective Date: March 31, 2010


Certificate to engage in the business of a Mortgage Broker revoked:

April 02, 2010 (BR-MBD)
Fortified Mortgages & Enterprises Inc.
22 Lawrence Avenue - Suite 107, Smithtown, NY 11787 5010
Effective Date: June 22, 2009


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

April 06, 2010 (BR-MBD)
Efficiency Funding LLC
3017 Beverly Road, Brooklyn, NY 11226


Mortgage Broker Certificate Address Changes:

April 01, 2010 (BR-MBD)
Asean Capital, Inc.
From: 31 West Main Street - Suite 212, Patchogue, NY 11772
To: 116 East Main Street, 2nd Floor, Suite C, Patchogue, NY 11772

April 01, 2010 (BR-MBD)
Executive Mortgage Group, Inc.
From: 3 Marcus Boulevard, Suite 106, Albany, NY 12205
To: 24 Madison Avenue Extension, Suite 11, Albany, NY 12203

April 05, 2010 (BR-MBD)
U.S. Housetech In Lieu of True Name Housetech, Inc.
From: 400 Continental Boulevard, Suite 600, El Segundo, CA 90245
To: 1216 Hermosa Avenue, Hermosa Beach, CA 90254 3500

April 07, 2010 (BR-MBD)
Home Capital Mortgage Corp.
From: 520 White Plains Road, 5th Floor, Suite 5088, Tarrytown, NY 10591
To: 3101 Eastchester Road, Suite 102, Bronx, NY 10469 3107

April 07, 2010 (BR-MBD)
Coltrain Funding Group LLC
From: 140 Fell Court, Suite 102, Hauppauge, NY 11788
To: 140 Fell Court, Suite 202, Hauppauge, NY 11788 4378


Mortgage Banker License Address Changes:

April 01, 2010 (MB-MBD)
United Northern Mortgage Bankers Limited
From: 3017 Hempstead Turnpike, Levittown, NY 11756
To: 3601 Hempstead Turnpike, Suite 300, Levittown, NY 11756 1331


Mortgage Banker Branch License Address Changes:

April 01, 2010 (MB-MBD)
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
Senior Funding Group
From: 2040 Deer Park Avenue, Lower Level, Deer Park, NY 11729
To: 203 Sunrise Highway, 2nd Floor, Suite B, Rockville Centre, NY 11570

April 01, 2010 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 1076 Main Street, Suite 205, Fishkill, NY 12524
To: 2 LaGrange Avenue, Suite 214, Poughkeepsie, NY 12601

April 05, 2010 (MB-MBD)
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
From: 2080 Silas Deane Highway, Rocky Hill, CT 06067
To: 281 Oakland Road, South Windsor, CT 06064


Article 12-E Applications filed prior to July 11, 2009 and deemed complete by the Superintendent.  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. In addition, all such individuals must be licensed by the dates set forth in Article 12-E (as in effect on July 11, 2009). They must  also complete all required education, testing and bonding requirements by the dates set forth in Part 420 of the Superintendent’s Regulations which may be found on the Department’s website.

None.


Approvals issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.

 8908

Micheal Levitis

ALPHA FUNDING GROUP, INC.

17974

John Whaley

SOMERSET INVESTORS CORPORATION

20698

Colleen Michelle Nooney

PHH MORTGAGE CORPORATION D/B/A

34701

Jack Chandradat Bharat

AMERIGROUP FUNDING, INC.

36900

Ralph J Berardi  Jr.

THE MORTGAGE COMPANY

16797

John Christopher Ladd

THE COBBLESTONE GROUP

6164

Jeff Jeon

J & L SOURCE, INC. D/B/A PINE 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:

March 25, 2010

Justin Kidd

Mayville

MI

April 5, 2010

Wen  Miao

Briarwood

NY

April 5, 2010

Matthew  Scott  Kissin

Merrick

NY

April 5, 2010

Marvin    Green

Hempstead

NY

April 5, 2010

Avi    Zikry

Brooklyn

NY

April 5, 2010

Letica  V  Tiangco

Elmhurst

NY

April 5, 2010

Robert  Harold  Kane

Breezy Point

NY

April 5, 2010

Grace  Mary  Carter

Jacksonville

FL

April 5, 2010

Shlomo    Benzaquen

New York

NY

April 5, 2010

Andrew    Krastins

Clifton Park

NY

April 5, 2010

Rebecca  R  Furlong

Rensselaer

NY

April 5, 2010

Frank  Paul  Clementi

Cutchogue

NY

April 5, 2010

Susan  Nancy  Koehl

Deer Park

NY

April 5, 2010

Andrew  Wilk  Cohen

Sands Point

NY

April 5, 2010

David  Arnold  Gibbs

Hartford

NY

April 5, 2010

Daniel  Lee  Tipton

Denver

CO

April 5, 2010

Zachary  Phillip  Smith

Aurora

CO

April 5, 2010

Gordon  Samuel  Ehrlich

Arlington

VA

April 5, 2010

Michael  J  Savio

Williamsville

NY

April 5, 2010

Blair  Ashby  Barrett

Salt Lake City

UT

April 5, 2010

Jennifer  Joan  Murphy

Tabernacle

NJ

April 5, 2010

Michael  Ryan  Proffitt

Jacksonville

FL

April 5, 2010

Juan  Carlos  Rodriguez

Maple Shade

NJ

April 5, 2010

William  Joseph  Green

Queens Village

NY

April 5, 2010

Juan    Ascencio

Temecula

CA

April 5, 2010

Thomas Joseph  Cascarino

Alameda

CA

April 5, 2010

Robert    Turnquist

Northville

MI

April 5, 2010

Ellen  R  Kaplan - Staffieri

Massapequa

NY

April 5, 2010

Michael    Brull

Monroe

NY

April 5, 2010

Christopher    Wallace

Bloomfield Hills

MI

April 5, 2010

Matthew    Kestler

Newport

RI

April 5, 2010

Aaron    Kayser

Parma Heights

OH

April 5, 2010

Archna    Sharma

Levittown

NY

April 5, 2010

Kurt    Guy

Bronx

NY

April 5, 2010

Robert  A  Bruckner

Roseland

NJ

April 5, 2010

Joshua    Smith

Columbia

MO

April 5, 2010

Troy  Lee  Hilpp

Louisville

KY

April 7, 2010

Angela    Dileonardo

West Hempstead

NY

April 7, 2010

Chesley    Ruffin

Middle Island

NY

April 7, 2010

Dean    Colomban

Wayne

NJ

April 7, 2010

Luis  Javier  Coriano

Suffolk

VA

April 7, 2010

Philip  Francis  Nolan

Merrick

NY

April 7, 2010

Joseph    Rubino

Ronkonkoma

NY

April 7, 2010

Roy    Burke

Valley Stream

NY

April 7, 2010

John  George  Oliver

Warwick

RI

April 7, 2010

David  Howard  Gutfeld

Airmont

NY

April 7, 2010

William Timothy Sheldon Jr.

Queensbury

NY

April 7, 2010

Russell  H.  Geis

Cortland

NY

April 7, 2010

Sean  Christopher  Mochler

Bay Shore

NY

April 7, 2010

Michael  Tarik  Hamzah

Babylon

NY

April 7, 2010

Moniruzzaman Majumder

Oakland Gardens

NY

April 7, 2010

Kitty    Stein

Bayside

NY

April 7, 2010

Jean  Gerard  Duciau  Jr.

Bay Shore

NY

April 7, 2010

Kurt    Verdillo

North Babylon

NY

April 7, 2010

Grazyna    Feld

Fort Salonga

NY

April 7, 2010

Sylvain  Francois  Chouen

West Islip

NY

April 7, 2010

Domenico    Biondi

Franklin Square

NY

April 7, 2010

John    Salgado

Bay Shore

NY

April 7, 2010

Joao  Mario  Lopes

Farmingville

NY

April 7, 2010

Patrick    Gesuele

Islip

NY

April 7, 2010

Michael  Peter  Williams

Bellmore

NY

April 7, 2010

Aneesah  Latifah  Brown

Syracuse

NY

April 7, 2010

Thomas  Robert  Clark

Marcellus

NY

April 7, 2010

Ashleigh  Kathleen  Green

Liverpool

NY

April 7, 2010

Brian  Patrick  Doulin

Wayne

NJ

April 7, 2010

Paul  Augustus  Meaney

Huntington

NY

April 7, 2010

John  Michael  Palermo

Lindenhurst

NY

April 7, 2010

Anthony    Mincey  II

Jacksonville

FL

April 7, 2010

Ashaundy  Mark-Evan  Riley

Jacksonville

FL

April 7, 2010

Aaron  Keith  Robertson

Saint Augustine

FL

April 7, 2010

William  John  Fraser

Commack

NY

April 7, 2010

Arwen  Roche  Thomas

Mamaroneck

NY

April 7, 2010

Anthony  A  Berardi

Brewster

NY

April 7, 2010

Alberto  Eduardo  Santana

Jacksonville

FL

April 7, 2010

Royce  Leon  Thompson  Ii

Jacksonville

FL

April 7, 2010

Lisa  Marie  Vernon

Jacksonville

FL

April 7, 2010

Heather    Wilson

Oakdale

NY

April 7, 2010

Faustino    Liceaga

Bronx

NY

April 7, 2010

Lawrence    Labella

North Massapequa

NY

April 7, 2010

Nicole  A  Thyen

Ocean City

MD

April 7, 2010

Renee  Lavonne  Celella

Glenville

NY

April 7, 2010

Sneh    Agarwal

Syosset

NY

April 7, 2010

Richard  Mark  Gates

E Williston

NY

April 7, 2010

Jimmy    Xanthapoulos

New York

NY

April 7, 2010

Keith  Gregory  Marquardt

Mount Laurel

NJ

April 7, 2010

Carmela    Dellamonica

Levittown

NY

April 7, 2010

Darashea    Williams

Jacksonville

FL

April 7, 2010

Leah  Simona  Priceman

Nesconset

NY

April 7, 2010

Sylvia  A  Bittles

New Windsor

NY

April 7, 2010

Lawrence  S  Krassner

Oceanside

NY

April 7, 2010

Denise  Marie  Wilder

New York

NY

April 7, 2010

Sherman    Lee

Greenwood Lake

NY

April 7, 2010

Joseph Walter Piechowski Jr.

Bellmawr

NJ

April 7, 2010

Eric    Cafaro

Ellenville

NY

April 7, 2010

Sharon  June  Carter Jones

Brooklyn

NY

April 7, 2010

Nandram    Ramnauth

Jamaica

NY

April 7, 2010

Edward  John  Livrieri  Jr.

Hatboro

PA

April 7, 2010

Michael    Galarza

Commack

NY

April 7, 2010

Trenton  Arnell  Postell

Jacksonville

FL

April 7, 2010

Sandra  Mercedes  Mendez

Woodcliff Lake

NJ

April 7, 2010

Melissa  L  Wolfer

Philadelphia

PA

April 7, 2010

Ella  Christine 

Farmingville

NY

April 7, 2010

Michael  David  Field

Jacksonville

FL

April 7, 2010

Luke  Stephen  Jacobs

Jacksonville

FL

April 7, 2010

Bart  Elliott  Gabe

Las Vegas

NV

April 7, 2010

Ramil    Iffraimov

Staten Island

NY

April 7, 2010

Robert  M  Chiarello

Commack

NY

April 7, 2010

Julissa    Castano

Bay Shore

NY

April 7, 2010

Rita    Kheya

Sterling Heights

MI

April 7, 2010

Chris    Taylor

Oceanside

NY

April 7, 2010

Sandi    Ingber

East Hills

NY

April 7, 2010

Jason  D  Frederick

Westland

MI

April 7, 2010

Teresa  Margaret  Speech

Camillus

NY

April 7, 2010

Joseph  M.   Saldana

Bethpage

NY

April 7, 2010

Chad  Anthony  Perrino

Surfside Beach

SC

April 7, 2010

Luis  Oscar  Hernandez

Miami Shores

FL

April 7, 2010

Inderjit  Suresh  Persaud

South Ozone Park

NY

April 7, 2010

Jason    Howell

White Lake

MI

April 7, 2010

Renee    Tarp

Waterford

MI

April 7, 2010

Andrew  David  Mason

Marlton

NJ

April 7, 2010

Elizabeth  M  Evans 

Essex Junction

VT

April 7, 2010

Joseph  Allan  Ciaramitaro

Waterford

MI

April 7, 2010

Golnar    Asadi

Rochester Hills

MI

April 7, 2010

Joseph    Lombardo

Livonia

MI

April 7, 2010

Gary  Allen  Richardson

Warwick

RI

April 7, 2010

Jeffrey    Dutton

Plymouth

MI

April 7, 2010

Justin    Kidd

Mayville

MI

April 7, 2010

Anna  Kristen  Vanderslice

East Quogue

NY


THERE ARE NO SECTION III ITEMS THIS WEEK.