Skip to Content

Translate | Disclaimer

New York State Department of Financial Services

Weekly Bulletin
November 12, 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


SECTION l

November 4, 2010 (TM-LFS)
HONG LAN SERVICES, INC. DBA HONG LAN MONEY TRANSFER DBA ORANGE CARGO
9113 Bolsa Avenue, Suite 122, Westminster, CA 92683.

An application for a license to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was received.

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.


November 9, 2010 (FB-FWB)
STANDARD CHARTERED BANK
London, England  

Application dated November 3, 2010 for permission to change the location of branch from One Madison Avenue, Borough of Manhattan, City of New York 10010 to 1095 Avenue of the Americas, Borough of Manhattan, City of New York 10036, 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:

November 10, 2010 (MLS-MBD)
Applicant(s)
Gene D. Ross
Kimberly A. Bigham
Ralph B. Carrigan
Jeff C. Coury
Anthony J. Park
Alan L. Stinson
Fidelity National Financial, Inc.
As: FNF Servicing, Inc.
3637 Sentara Way, Suite 303, Virginia Beach, VA 23452


Application to establish a Mortgage Broker's Branch received for examination:

November 10, 2010 (BR-MBD)
Full Service Branch
JD Financial Services, Inc. D/B/A JS Mechanic Services
6281 Woodhaven Boulevard, Suite 1A, Rego Park, NY 11734

November 10, 2010 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
4 Grove Street, Brandon, VT 05733


Application to establish a Mortgage Broker's Branch received for examination corrected to read as follows:

From:
August 24, 2010 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
3565 Crompond Road, Suite 202, Cortland, NY 10567

To:
August 24, 2010 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
3565 Crompond Road, Suite 202, Cortlandt Manor, NY 10567


Article 12-E Applications received. Individuals listed may not engage in mortgage loan origination activities prior to the approval of their application for licensing.   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 21, 2008

Brian Todd Shulman

New York

NY

March 22, 2010

Michael    Monteforte 

Locust Valley

NY

May 1, 2009

Melissa  Joy  Hoffrogge 

Tampa

FL

May 12, 2010

Eric  Michael  Alvar 

New Paltz

NY

July 29, 2010

James  Ford  Voneiff 

Sayville

NY

August 6, 2010

Janet    Gioia 

Schenectady

NY

August 23, 2010

Steve    Fay 

Forest Hills

NY

August 27, 2010

Adam  Jay  Shulman 

Huntington

NY

August 27, 2010

Rebecca  L  Leonardo 

Saratoga Springs

NY

August 30, 2010

Damion  C  Campbell 

Avenel

NJ

September 8, 2010

Jennifer  L  Dunn 

Lagrangeville

NY

September 20, 2010

Chester  H  Mazzone 

Plattsburgh

NY

September 23, 2010

Peter  M  Kelly 

Merrick

NY

September 30, 2010

Peter  E  Mathison 

Wantagh

NY

October 1, 2010

Cory  Rashad  Adams 

Delran

NJ

October 1, 2010

Stephen  Daniel  Goss 

Wenonah

NJ

October 1, 2010

Gregory  D  Hehir 

Floral Park

NY

October 4, 2010

James  Joseph  Rollo 

Vestal

NY

October 4, 2010

Christopher  Michael  Roberti 

Rockville Centre

NY

October 4, 2010

Mostafiuer    Rahman 

Bronx

NY

October 5, 2010

Jeffrey  Dewell  Thompson 

Knoxville

TN

October 6, 2010

Likun    Chen 

Flushing

NY

October 6, 2010

Anna    Notaro 

New York

NY

October 6, 2010

Dennis  Michael  Rooney 

Hagerstown

MD

October 6, 2010

Steven  Ira  Abramson 

Olney

MD

October 7, 2010

Annette  Sandra  Levinson 

Patchogue

NY

October 7, 2010

Michael  Edward  Lorence 

Mantua

NJ

October 7, 2010

Peter  Andrew  Fister 

Dallas

TX

October 13, 2010

Jonathan  David  Messeloff 

New York

NY

October 13, 2010

Jared  Lee  Van Asselt 

Baldwin

NY

October 13, 2010

Lee  H  Schaffer 

Randolph

NJ

October 13, 2010

Andrea  Denise  Witt 

Dallas

TX



SECTION II

November 5, 2010 (BK-CRB)
NEW YORK COMMERCIAL BANK
One Suffolk Square, Islandia, NY 11749

Authorization granting permission to open and occupy a branch office at 400 Madison Avenue, Borough of Manhattan, City of New York 10017, surrendered for cancellation.

Office discontinued as of October 28, 2010.


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

Authorizations issued November 5, 2010 to open and occupy branch offices at the following seven locations, on or after November 5, 2010:

(1)        203 North Main Street, Bel Air, Harford County, MD 21014;
(2)        9940 York Road, Cockeysville, Baltimore County, MD 21030;
(3)        1438 Liberty Road, Eldersburg, Carroll County, MD 21784;
(4)        9450 Baltimore National Pike, Ellicott City, Howard County, MD 21042;
(5)        25 Crossroads Drive (Suite 10), Owings Mills, Baltimore County, MD 21117;
(6)        8639 Belair Road, Baltimore, Baltimore County, MD 21236; and
(7)        8601 Liberty Road, Randallstown, Baltimore County, MD 21133.

(These locations had been offices of K Bank, Randallstown, Maryland.)


November 10, 2010 (SF and LL - LFS)
GENERAL MOTORS HOLDING LLC
300 Renaissance Center, Detroit, Wayne County, MI 48265

Application for a change of control of the following companies was approved by the Superintendent of Banks:

  1. AmeriCredit Financial Services Inc. (SF)
    4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014
  2. AmeriCredit Financial Services, Inc. (SF Branch Office)
    1 Mack Centre Dr. Paramus, Bergen County, NJ 07652
  3. AmeriCredit Financial Services, Inc. (LL)
    4001 Embarcadero Drive, Arlington, TX 76014
  4. AmeriCredit Consumer Loan Company, Inc. (LL)
    4001 Embarcadero Drive, Arlington, TX 76014

November 10, 2010 (TR-CRB)
BANCO POPULAR NORTH AMERICA
11 West 51st Street, New York, NY 10019

Approval given to change the location of branch office from 8160 East Santa Ana Canyon Road, Anaheim, Orange County, CA 92808 to 191 South Imperial Highway, Anaheim, Orange County, CA 92807, on or after November 11, 2010.


November 10, 2010 (MS-CRB)
FIRST REPUBLIC BANK
111 Pine Street, San Francisco, CA 94111

Authorization granting permission to open and occupy a branch office at 2 World Financial Center, 225 Liberty Street, Borough of Manhattan, City of New York 10281, surrendered for cancellation.

Office discontinued as of October 29, 2010.


November 10, 2010 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232

A license was issued to engage in business as a licensed casher of checks at 10-12 East Mount Eden Avenue, Bronx, NY 10452.


November 10, 2010 (SF-LFS)
PREFERRED CREDIT, INC.
3051 2ND Street South, St Cloud, Stearns County, MN 56301

Application for a change of control of Preferred Credit, Inc., to reflect the transfer of 28.12% of company stock to Sheelah Windfeldt and 5% of the company stock to Steven Windfeldt  by Gene L. Windfeldt as of January 1, 2009 was approved by the Superintendent of Banks.


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

From:
September 16, 2010 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
3565 Crompond Road, Suite 202, Cortland, NY 10567

To:
September 16, 2010 (BR-MBD)
Full Service Branch
A.S.A.P. Mortgage Corp.
3565 Crompond Road, Suite 202, Cortlandt Manor, NY 10567


Application to establish a Mortgage Banker's Branch received for examination:

November 09, 2010 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
71 Railroad Place, Saratoga Springs, NY 12866

November 09, 2010 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
5570 Main Street, 1st Floor, Williamsville, NY 14221

November 09, 2010 (MB-MBD)
Full Service Branch
Devere Mortgage Corporation D/B/A Hunt Mortgage
60 Franklin Street, Suite 111, West Carthage, NY 13619

November 09, 2010 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
115 West Century Road, Suite 310, Paramus, NJ 07652

November 09, 2010 (MB-MBD)
Full Service Branch
Prospect Lending, LLC In Lieu of True Name Prospect Mortgage, LLC
1 Pleasure Island Road, Suite 2C, Wakefield, MA 01880

November 10, 2010 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
12401 Orange Drive, Suite 130, David, FL 33330


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

November 05, 2010 (BR-MBD)
John Manning Inc.
155 Bay Ridge Avenue, Brooklyn, NY 11220 5108

November 09, 2010 (BR-MBD)
The Velenovsky Group LLC
605 Park Avenue, West Hempstead, NY 11552 3711


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

November 05, 2010 (BR-MBD)
John Manning D/B/A John Manning Company
155 Bay Ridge Avenue, Brooklyn, NY 11220 5108
Effective Date: November 05, 2010

November 05, 2010 (BR-MBD)
Optima Funding Corp.
2345 Jericho Turnpike, Garden City Park, NY 11040
Effective Date: October 28, 2010

November 05, 2010 (BR-MBD)
Equipower Mortgage Corp.
3900 Woodlake Boulevard, Suite 201, Greenacres, FL 33463
Effective Date: October 26, 2010

November 05, 2010 (BR-MBD)
C.J. Mortgage Funding Inc.
1421 Islip Avenue, Central Islip, NY 11722 3941
Effective Date: October 26, 2010

November 09, 2010 (BR-MBD)
Consumer Mortgage Group, Inc.
1460 Route 9 North, Suite 300, Woodbridge, NJ 07095 1408
Effective Date: October 26, 2010

November 09, 2010 (BR-MBD)
American Properties and Business Corp.
430 West Merrick Road, Suite 10, Valley Stream, NY 11580 5201
Effective Date: November 04, 2010


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

November 09, 2010 (MB-MBD)
Cambridge Home Capital, LLC D/B/A Cambridge Senior Capital
80 Cuttermill Road, Suite 408, Great Neck, NY 11021 3108
Effective Date: November 05, 2010


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

November 05, 2010 (BR-MBD)
Full Service Branch
John Manning D/B/A John Manning Company
1605 Forest Avenue, Staten Island, NY 10302
Effective Date: November 05, 2010


November 08, 2010 (BR-MBD)
Full Service Branch
Omni Mortgage Corporation D/B/A Mortgagehelp
550 Old Country Road, Hicksville, NY 11801
Effective Date: November 03, 2010


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

November 09, 2010 (MB-MBD)
Full Service Branch
Cambridge Home Capital, LLC D/B/A Cambridge Senior Capital
16 Court Street, Ste. 2200, Brooklyn, NY 11241
Effective Date: November 05, 2010

November 09, 2010 (MB-MBD)
Full Service Branch
Cambridge Home Capital, LLC D/B/A Cambridge Senior Capital
560 Sylvan Avenue, Third Floor, Englewood Cliffs, NJ 07632
Effective Date: November 05, 2010

November 09, 2010 (MB-MBD)
Full Service Branch
Cambridge Home Capital, LLC D/B/A Cambridge Senior Capital
80 Cuttermill Road, Suite 315, Great Neck, NY 11021
Effective Date: November 05, 2010

November 09, 2010 (MB-MBD)
Full Service Branch
Cambridge Home Capital, LLC D/B/A Cambridge Senior Capital
17 Barstow Road, Suite 310, Great Neck, NY 11021
Effective Date: November 05, 2010


Subsequent to a hearing conducted on September 17, 2010, the following company's mortgage broker registration was revoked on October 28, 2010. The Superintendent found that substantial evidence has been adduced that the Respondent, a mortgage broker violated the provisions of Section 591-a of the New York Banking Law and Part 410.14 of the Superintendent's Regulations for failure to maintain an active surety bond.

October 28, 2010 (MB-MBD)
Edward S. Butts DBA Portes Financial Services
26-05 94th Street, Jackson Heights, NY 11369


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

November 04, 2010 (BR-MBD)
Bernard Neufville DBA Nu-Citi Funding
56 Harrison Street#301A, New Rochelle, NY 10801 6555

November 04, 2010 (BR-MBD)
Sooroojnee Edoo D/B/A Neptune Mortgage
106-03 Liberty Avenue, Ozone Park, NY 11417

November 04, 2010 (BR-MBD)
Overall Mortgage Corp.
1438 42nd Street, Lower Level, Brooklyn, NY 11219

November 08, 2010 (BR-MBD)
Village Home Funding Corp.
3912 Amboy Road, Staten Island, NY 10308

November 08, 2010 (BR-MBD)
First Capital Funding Inc.
1119 Nostrand Avenue, Brooklyn, NY 11225

November 08, 2010 (BR-MBD)
L.A.M Management Co, Inc.
4 Polo Court, Woodbury, NY 11797 1122

November 08, 2010 (BR-MBD)
Richland Mortgage Company
45-17 Marathon Parkway, Little Neck, NY 11362 1253
Branch Offices:
2220 86th Street, Brooklyn, NY 11214

November 08, 2010 (BR-MBD)
A-M-S Mortgage Services, Inc.
333 Route 46 West, Suite 205B, Fairfield, NJ 07004 2415
Branch Offices:
201 Chestnut Street, Newark, NJ 07105

November 08, 2010 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

November 08, 2010 (BR-MBD)
Centennial Mortgage Corp.
168 Ledge Road, Kingston, NY 12401 1620
Effective Date: September 21, 2010

November 08, 2010 (BR-MBD)
Michael J. Nicodemi DBA Select Home Funding
873 Atlantic Avenue, Rochester, NY 14609 7550
Effective Date: October 29, 2010

November 10, 2010 (BR-MBD)
L.A.M Management Co, Inc.
4 Polo Court, Woodbury, NY 11797 1122
Effective Date: November 09, 2010

November 10, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding
375 Commack Road, Suite 200, Deer Park, NY 11729
Effective Date: November 04, 2010


Mortgage Broker Certificate Name Correction:

November 04, 2010 (BR-MBD)
From: BMC Capital
To: Calvin A. Brainard D/B/A BMC Capital


Mortgage Broker Certificate Address Changes:

November 04, 2010 (BR-MBD)
Lifestyle Funding Solutions LLC
From: 184-69 Aberdeen Road, Jamaica Estates, NY 11432
To: 125-10 Queens Boulevard, Suite 221, Kew Gardens, NY 11415 1506

November 08, 2010 (BR-MBD)
North Atlantic Mortgage Corp.
From: 733 Summer Street, Suite 204, Stamford, CT 06901
To: 733 Summer Street, Suite 505, Stamford, CT 06901 1019


Mortgage Banker Branch License Address Changes:

November 08, 2010 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 55 North Broadway, Ground Floor, Hicksville, NY 11801
To: 69 Cascade Drive, Suite LL2, Rochester, NY 14614


The following Registered Mortgage Broker paid a fine for failure to submit, in a timely manner, a Volume of Operations Report for the year 2009 which is required by Section 597 of the Banking Law.

November 4, 2010 (BR-MBD)
DFC Consultants, Inc. D/B/A All Credit Funding        
375 Commack Road, Suite 200, Deer Park, NY 11729
Amount: $1,000.00


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 its mortgage broker registration, to settle violations of Section 591-a (3) of the Banking Law and Section 410.14 of Part 410 of the Superintendent's Regulations for failure to maintain an active surety bond. The Settlement Agreement terms and conditions include a fine of $1,500.00.

November 5, 2010 (MB-MBD)
Oliver G. Zhou
41 Elizabeth Street, Suite 505, New York, NY 10013


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

October 4, 2010

202256

Timothy Charles Carter 

21ST MORTGAGE CORPORATION

October 19, 2010

47194

Luciano  A  Chianetta 

FINANCIAL EQUITIES

October 20, 2010

66363

Richard  D  Klein 

ASSOCIATED MORTGAGE BANKERS, INC.

October 20, 2010

112986

Ruben  M  Gonzalez 

UNITED MORTGAGE CORP.

October 20, 2010

152252

Lester    Bleich 

INTERCONTINENTAL CAPITAL GROUP, INC.

October 20, 2010

266804

James  David  Quick 

AMERICAN GENERAL HOME EQUITY, INC.

October 20, 2010

76501

Tina  Marie  Krisko 

AMERICAN GENERAL HOME EQUITY, INC.

October 20, 2010

273246

Glen  Roy  Dornsife  Iii

AMERICAN GENERAL HOME EQUITY, INC.

October 20, 2010

268866

Cheny    Hicks 

AMERICAN GENERAL HOME EQUITY, INC.

October 20, 2010

265887

Nicholas    Palma 

AMERICAN GENERAL HOME EQUITY, INC.

October 20, 2010

73514

Bruce  Alan  Gleason 

AMERICAN GENERAL HOME EQUITY, INC.

October 21, 2010

37759

Maureen  A  Denniston 

HUNT MORTGAGE

October 21, 2010

37776

Diane  J  Sovereign 

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

October 21, 2010

70220

Justin  Daniel  Brasco 

A.M.B. FUNDING CORP.

October 21, 2010

156598

Tammy  Lynn  Petrik 

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

October 21, 2010

168803

Constance  Marie  Bixby 

DEVERE MORTGAGE CORPORATION D/B/A HUNT MORTGAGE

October 21, 2010

188939

Walter Arthur Goode  Jr.

ASSOCIATED MORTGAGE BANKERS, INC.

October 21, 2010

165532

Frankie    Vozzi 

MORTGAGE SOURCE LLC

October 21, 2010

207157

Zoltan    Simon 

ALPINE MORTGAGE SERVICES, LLC

October 21, 2010

199903

Andres    Camargo 

CONTOUR MORTGAGE CORPORATION

October 21, 2010

260637

David  Jayson  Warren 

CONTOUR MORTGAGE CORPORATION

October 21, 2010

164469

Nadav    Ohana 

CONTOUR MORTGAGE CORPORATION

October 22, 2010

64062

Maria  Lucena  Estrada 

FAIRWAY INDEPENDENT MORTGAGE CORPORATION

October 22, 2010

60100

Michael    Weinstein 

DYNAMIC CAPITAL NETWORK INC.

October 22, 2010

109999

Kenneth    Mueller 

CONTINENTAL HOME LOANS INC. D/B/A

October 22, 2010

88855

Joseph  C.   Amelio 

AMERICAN FINANCIAL RESOURCES, INC.

October 22, 2010

88866

Nicholas    Dimilia 

AMERICAN FINANCIAL RESOURCES, INC.

October 22, 2010

89178

Robert    Pieklo 

AMERICAN FINANCIAL RESOURCES, INC.

October 22, 2010

66115

John Yarron Benmoshe 

ALPINE MORTGAGE SERVICES, LLC

October 22, 2010

150100

Eliud    Custodio 

CONTINENTAL HOME LOANS INC. D/B/A

October 22, 2010

76024

Steven    Parangi 

ALPINE MORTGAGE SERVICES, LLC

October 22, 2010

211384

Janice  Caroline  Schweiger 

CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS

October 22, 2010

157205

Michael    Gleason 

AMERICAN FINANCIAL RESOURCES, INC.

October 22, 2010

195810

Brent    Mathews 

AMERICAN FINANCIAL RESOURCES, INC.

October 27, 2010

188661

Paul  Armand  Goulet 

EMBRACE HOME LOANS, INC.

October 27, 2010

194810

Claire  Rita  Achilles 

EMBRACE HOME LOANS, INC.

October 27, 2010

116600

James  Joseph  Eulie 

EMBRACE HOME LOANS, INC.

October 28, 2010

37756

Melanie  J  Bruno 

DEVERE MORTGAGE CORPORATION D/B/A

October 28, 2010

34861

Richard    Pregiato 

CONTOUR MORTGAGE CORPORATION

October 28, 2010

56045

Ryan Michael Osterhout 

FREEDOM MORTGAGE CORPORATION D/B/A

October 28, 2010

74620

Maria  Teresa  Lupicuti 

TBI MORTGAGE COMPANY

October 28, 2010

73971

Daniel    Wilmanski 

TBI MORTGAGE COMPANY

October 28, 2010

71758

James    Smoot 

TBI MORTGAGE COMPANY

October 28, 2010

73380

John    Buczek 

TBI MORTGAGE COMPANY

October 28, 2010

129183

Carlos    Vargas 

CONTINENTAL HOME LOANS INC. D/B/A

October 28, 2010

129774

Jessica  Mee  Chung 

NJ LENDERS CORP.

October 28, 2010

130564

Steven    Vetter 

1ST METROPOLITAN MORTGAGE

October 28, 2010

132288

Conrad    Gardner 

CHANNEL MORTGAGE LLC

October 28, 2010

132950

Barbara  Joyce  Agren 

AMERIFUND HOME MORTGAGE LLC

October 28, 2010

133004

Antoinette    Fleming 

MEMBERS MORTGAGE CORP.

October 28, 2010

131094

Leopoldo    Fernandez 

RESIDENTIAL FINANCE CORPORATION

October 28, 2010

133753

Russ  Kip  Moore 

RKM MORTGAGE INC.

October 28, 2010

169064

Scott  James  Richards 

FREEDOM MORTGAGE CORPORATION

October 28, 2010

169220

Matthew  Stephen Lugas 

FREEDOM MORTGAGE CORPORATION D/B/A JEFFERSON HOME MORTGAGE AND LOAN

October 28, 2010

88618

Robert  J  Moriaty 

FREEDOM MORTGAGE CORPORATION D/B/A JEFFERSON HOME MORTGAGE AND LOAN

October 28, 2010

128865

Hyun Kun    Shin 

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

October 28, 2010

199881

Marcelle  Holly  Elmer 

TBI MORTGAGE COMPANY

October 28, 2010

187505

Michael Joseph Mckeon 

FREEDOM MORTGAGE CORPORATION

October 28, 2010

254826

Pablo    Mosquera  Jr.

FREEDOM MORTGAGE CORPORATION

October 28, 2010

132106

Ilona    Shtark 

SHTARK MORTGAGE ALPINE MORTGAGE CORP.

October 28, 2010

133509

Glenn  Evan  Stoff 

REAL ESTATE MORTGAGE NETWORK, INC.

October 28, 2010

306567

Marc  Logan  Silvera 

FREEDOM MORTGAGE CORPORATION D/B/A JEFFERSON HOME MORTGAGE AND LOAN

November 2, 2010

30908

Viorel    Baciu 

QUICKEN LOANS INC.

November 2, 2010

94085

Carmen  R.  Cerron 

RESIDENTIAL HOME FUNDING CORP.

November 3, 2010

25694

William    Damiani 

L.W. INTEGRITY FUNDING, LLC

November 3, 2010

30382

Jack    Klugmann 

FUNDING RESOURCES MORTGAGE CORPORATION

November 3, 2010

54911

Maurice  O  Smith 

GUARANTEED HOME MORTGAGE COMPANY INC.

November 3, 2010

64791

Hector  L. Rodriguez Iii

SILVER FIN CAPITAL GROUP LLC

November 3, 2010

64723

Donna  Louise  Leonardo 

FIRST ROCHESTER MORTGAGE CORP. D/B/A

November 3, 2010

64502

Robert  P  Lee 

THE MANHATTAN MORTGAGE CO., INC. D/B/A

November 3, 2010

64913

Steven  John  Galea 

SARATOGA CAPITAL FINANCE LLC

November 3, 2010

65370

Winston   B  Bernal  

GUARANTEED HOME MORTGAGE COMPANY INC.

November 3, 2010

65241

Robert  Anthony  Crane 

TERRITORY MORTGAGE, INC.

November 3, 2010

65755

James  J  Parmley 

PARMCO MORTGAGE COMPANY INC.

November 3, 2010

65675

Phillip    Cujilan 

EMP NETWORK, INC.

November 3, 2010

65161

Shprintza    Dermer 

THE EVEREST EQUITY COMPANY, INC.

November 3, 2010

71987

Mark   Daniel   Cincotta 

FAIRVIEW MORTGAGE CORP.

November 3, 2010

73425

Menachem     Gansburg 

LANDMARK FUNDING GROUP INC.

November 3, 2010

65345

Joseph    Galayda 

MILLENIUM HOME MORTGAGE, LLC

November 3, 2010

79455

Mario  Hugo  Gonzalez 

ADVANTAGE HOME FUNDING INC. D/B/A

November 3, 2010

84520

Susanne  Marie  Baxter 

LUXURY MORTGAGE CORP. D/B/A

November 3, 2010

84459

Mary  Mahoney  Burns 

CONTOUR MORTGAGE CORPORATION

November 3, 2010

84522

Peter  C  Grabel 

LUXURY MORTGAGE CORP. D/B/A

November 3, 2010

82966

Michael    Graber 

GFI MORTGAGE BANKERS, INC.

November 3, 2010

84346

Craig Steven Kashazta 

APPLE MORTGAGE CORP.

November 3, 2010

109474

Edward    Randazzo 

WASHINGTON EQUITIES MORTGAGE CORP.

November 3, 2010

64725

Melissa  Marie Hayes 

FIRST LIBERTY MORTGAGE, LLC

November 3, 2010

49662

Andrew  Scott  Allen 

AMERICAN FINANCIAL RESOURCES, INC.

November 3, 2010

64633

Lorne    Becker 

LAKEVIEW FUNDING CORP.

November 3, 2010

136302

Sonia    Nijhawan 

KNIGHTBRIDGE MORTGAGE BANKERS LLC

November 3, 2010

32462

Rafael    Ohana 

GFI MORTGAGE BANKERS, INC.

November 3, 2010

173906

Jimmie  Lee  Hatcher 

GUARANTEED HOME MORTGAGE COMPANY INC.

November 3, 2010

84146

Janet    Zimmerman 

MITCHELL FUNDING OF VALLEY STREAM INC.

November 3, 2010

133750

Kristopher  Slick   Derewal 

NEW PENN FINANCIAL, LLC

November 3, 2010

187380

Joseph    Masino 

GUARANTEED HOME MORTGAGE COMPANY INC.

November 3, 2010

129509

Abigail    Ladlie 

MIDCONTINENT FINANCIAL CENTER, INC.

November 3, 2010

206880

Christina-Marie  Sunshine  Putzig 

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

November 3, 2010

209787

Elisabeth  Jane  Liddle 

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

November 3, 2010

222667

Ciro    Barone 

FIRST CAPITAL MORTGAGE,LLC

November 3, 2010

208756

Frederick  Scott  Arlotta 

GUARANTEED HOME MORTGAGE COMPANY INC.

November 3, 2010

17119

Aleksandr    Uskach 

NEW TIMES CAPITAL CORP.

November 4, 2010

35651

Sundar    Gopie 

AMSTERDAM MORTGAGE CORP.

November 4, 2010

64857

Fred  Morgan  Ainsley 

DETMER FUNDING CORP.

November 4, 2010

84716

Linda  Elaine  Sands 

LUXURY MORTGAGE CORP.

November 4, 2010

110733

Nilson    Veracruz 

ALL AMERICAN MORTGAGE BANKERS

November 4, 2010

157992

Raymond Rahamatulla 

ALL AMERICAN HOME MORTGAGE CORP DBA ALL AMERICAN MORTGAGE BANKERS

November 4, 2010

212297

James    Sugaste 

PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC.

November 4, 2010

90194

Megan    Mcdermott 

SUPERIOR MORTGAGE CORP.

November 4, 2010

195814

Nicholas    Cornwell 

AMERICAN FINANCIAL RESOURCES, INC.

November 4, 2010

231573

Alicia  Marie  Petracci 

GREENTREE MORTGAGE COMPANY, L.P.

November 30, 2010

104577

Robert  Allen  Clark 

NET EQUITY FINANCIAL, INC.

November 30, 2010

84396

Gretchen  Sue  Gehring 

GUARANTEED RATE, INC.



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:

October 28, 2010

Brian   Richard  Lavan 

Monroe Township

NJ

October 28, 2010

Patrick  Owen  Healey 

Hicksville

NY

October 28, 2010

Joshua  David  Deutchman 

Woodhaven

NY

November 3, 2010

John    Pabon 

Ridge

NY

November 3, 2010

Torris  O'Neal  Shingles 

Marietta

GA

November 4, 2010

Donna  Marie  Basile 

Hamburg

NY

November 4, 2010

Emmanuel    Odufu 

Bronx

NY

November 4, 2010

Jeffrey    Trenta 

Pontiac

MI

November 4, 2010

Brent  Alan  Maddox 

Jeffersonville

IN

November 4, 2010

Ellen  Beth  Lewis 

Towaco

NJ

November 4, 2010

Gene  Louis  King 

Danbury

CT

November 4, 2010

Laura  Christine  Kozlowski 

Brick

NJ

November 4, 2010

Michael    Hachikian 

East Northport

NY

November 4, 2010

Walter    Haumaier 

Wappinger Falls

NY

November 4, 2010

Yohanny    Jimenez 

Cliffside

NJ

November 4, 2010

William    Hutchinson 

Princeton

NJ

November 4, 2010

Donna  M  Attili 

Yonkers

NY

November 4, 2010

Eugene  Edward  Neal 

Bayshore

NY

November 4, 2010

Olga  Yvette  Campis 

Bronx

NY

November 4, 2010

Jared    Anderson 

Staten Island

NY

November 4, 2010

Jesse  Michael  Wolfson 

Long Beach

NY

November 4, 2010

Charles  Michael  Sirigiano 

Watervliet

NY

November 8, 2010

Freya  Louise  Denitto 

West Shokan

NY

November 8, 2010

Joseph  Frank  Montalto 

Brooklyn

NY

November 8, 2010

Russell  Rudolph  Mikowski 

Lake Hiawatha

NJ

November 8, 2010

Leslie  Garfield  Murray 

Bronx

NY

November 8, 2010

Shafique  Ahmed  Mokbul 

Astoria

NY

November 8, 2010

Deborah  Lynn  Minghella 

Levittown

NY

November 8, 2010

Michelle  Marie  O'Brien 

Camillus

NY

November 8, 2010

Anthony    Devito 

Brooklyn

NY

November 8, 2010

Joanne    Demaio 

Patchogue

NY

November 8, 2010

Michael  Pasquale  Delucia 

Ronkonkoma

NY

November 8, 2010

Inshan  Arnold  Ogir 

Richmond Hill

NY

November 8, 2010

Clifford  J.  Dealy 

Yonkers

NY

November 8, 2010

Roderick  Robert  Davidson 

Selden

NY

November 8, 2010

Jill  Marie  Lounsbery 

Warwick

NY

November 8, 2010

Eric  J  Morgan 

Syracuse

NY

November 8, 2010

Carol  Ann  Davidson 

Selden

NY

November 8, 2010

Anthony  J  Nigro 

Buffalo

NY

November 8, 2010

Heather  Alice   Miller 

Staten Island

NY

November 8, 2010

Robert  John  Mojica  Sr.

East Setauket

NY

November 8, 2010

Jason  Matthew  Davis 

Teaneck

NJ

November 8, 2010

James  Joseph  Miller 

Staten Island

NY

November 8, 2010

Margarete  C  Mittendorf 

Bellport

NY

November 8, 2010

Vincent  L  Navarro  Jr

Miller Place

NY

November 8, 2010

Thomas  Joseph  Navin  Vii

Richardson

TX

November 8, 2010

Michael  Robert  Nelson 

Glens Falls

NY

November 8, 2010

Matthew  Scott  Nemeth 

Denville

NJ

November 8, 2010

Thomas    Decker 

Ilion

NY

November 8, 2010

Ian  Geraldo  Delaney 

Coram

NY

November 8, 2010

Valon    Nikci 

Bronxville

NY

November 8, 2010

Leonardo    Duran 

East Elmhurst

NY

November 8, 2010

Donald  Lawrence  Daly 

Yonkers

NY

November 8, 2010

Rodger  O'Neil  Miller 

Ridge

NY

November 8, 2010

Geovanny    Nolasco 

Bayside

NY

November 8, 2010

Elizabeth  A  Devito 

East Meadow

NY

November 8, 2010

Anthony    Mills 

Bellmore

NY

November 8, 2010

Kevin  Andrew  Morgan  Kam

Uniondale

NY

November 8, 2010

Joseph    Monopoli 

Setauket

NY

November 8, 2010

Joshua  Michael  Murray 

Rochester

NY

November 8, 2010

Lisa  Theresa  Daniel 

Stamford

CT

November 8, 2010

Tenille    Messina 

Sterling Heights

MI

November 8, 2010

Stephen  Mark  O'Brien 

East Islip

NY

November 8, 2010

Keith  Scott  Natel 

Flushing

NY

November 8, 2010

Nieman    Nieman 

Sterling Heights

MI

November 8, 2010

David    Nurczynski 

Scottsdale

AZ

November 8, 2010

Ryaz Ul Ahmad  Azeem  Narine 

Watervliet

NY

November 8, 2010

Somnauth    Dayaram 

Queens Village

NY

November 8, 2010

Robert  Joseph  Martin 

Holmes

NY

November 8, 2010

Michael  Eric  Meyer 

Woodemere

NY

November 8, 2010

Gustave    Molnar 

Strongsville

OH

November 8, 2010

Julie    Nash 

Syosset

NY

November 8, 2010

Robert  Wesley  Davis 

Galway

NY

November 8, 2010

Michelle  A  Deosaran 

Manhasset

NY

November 8, 2010

Dawn  Marie  Nasella 

Staten Island

NY

November 8, 2010

Mickey  Jay  Murphy 

Kings Park

NY

November 8, 2010

Kevin  Darby  O'Connell 

West Seneca

NY

November 8, 2010

Gregory  William  Nouza 

Middle Island

NY

November 8, 2010

Ralph  Nicholas  Manzi 

Deer Park

NY

November 8, 2010

Shawn  David  De  Celle 

East Greenbush

NY

November 8, 2010

Dakota    Dennison 

Scottsdale

AZ

November 8, 2010

Anthony  Michael  Davenport 

Brooklyn

NY

November 8, 2010

Daniel    Niyazov 

Briarwood

NY

November 8, 2010

Mario    Delbrun 

New York

NY

November 8, 2010

Mark  Justin  Neuman 

Woodmere

NY

November 8, 2010

Michael  A  Delgado 

Bloomingburg

NY

November 8, 2010

Jacqueline  Marie  Demarinis 

Bellmore

NY

November 8, 2010

Gwinyai    Mumbiro 

St. Clair Shores

MI

November 8, 2010

Thomas  Joseph  Nocco 

New York

NY

November 8, 2010

Michele  R  Nobles 

Clay

NY

November 8, 2010

Rafael    Montero 

Pembroke Pines

FL

November 8, 2010

Yenny    Ochoa 

Selden

NY

November 8, 2010

Ari  Matthew  Nat 

Teaneck

NJ

November 8, 2010

Trellis    Mercer 

Detroit

MI

November 8, 2010

Erich    Metzger 

Toledo

OH

November 8, 2010

Ryan  Keith  Moore 

Livonia

MI

November 8, 2010

Jacqueline  Anne  Decker 

Staten Island

NY

November 8, 2010

Jeffrey    Morris 

Harrison Township

MI

November 8, 2010

Jessica  Rose  Meyer 

Brooklyn

NY

November 8, 2010

Thomas  Beckett  Delaney 

Spring Valley

NY

November 8, 2010

Joseph    Nuzzi 

Holbrook

NY

November 8, 2010

Roman    Narovlianski 

Brooklyn

NY

November 8, 2010

Michael    Nuzzi 

Mount Sinai

NY

November 8, 2010

Carolyn  Maria  Degonzague 

Delmar

NY

November 8, 2010

Thomas    Mulligan 

Cleveland Heights

OH

November 8, 2010

Kimberly    Misky 

Wixom

MI

November 8, 2010

Samuel  E.   Desai 

Elmhurst

NY

November 8, 2010

Maria  Concetta  Nadoraski 

Latham

NY

November 8, 2010

Holly  Ann  Netter 

Port Ewen

NY

November 8, 2010

Elijah  S  Napolitano 

Brick

NJ

November 8, 2010

Rebecca  J  Daniels 

Spencerport

NY

November 8, 2010

Bryan    O'Leary 

Walled Lake

MI

November 8, 2010

Matthew    Martinez 

Melvindale

MI

November 8, 2010

William  Joseph  Murphy 

Philadelphia

PA

November 8, 2010

Theodore    Daley 

Millbrook

NY

November 8, 2010

Erin   Deborah  Davis

Alexandria Bay

NY

November 8, 2010

Kristi    Dellaria 

Fairport

NY

November 8, 2010

Tod  Michael  Mignone 

Pomona

NY

November 8, 2010

Debra    Miller 

Marion

NY

November 8, 2010

Donald  Steven  Moore 

Sanford

NC

November 8, 2010

Giovanna    Oriol 

Brooklyn

NY

November 8, 2010

Jeffrey  V  Del Dotto 

New Rochelle

NY

November 8, 2010

Christopher    Moran 

Islip

NY

November 8, 2010

Jacqueline    Devita 

Fishkill

NY

November 8, 2010

Walid    Morad 

New York

NY

November 8, 2010

Anna    Delia 

Essex Fells

NJ

November 8, 2010

Joseph    Devito 

Middletown

NY

November 8, 2010

Carlos    Carrasco 

Massapequa

NY

November 8, 2010

Zhong Yue    Zhang 

Forest Hills

NY

November 8, 2010

Judith  D  Konowitz 

Clifton Park

NY

November 8, 2010

Samuel  D  Yanka 

Sturbridge

MA

November 9, 2010

Benjamin  William  Lazo 

Franklin Square

NY

November 9, 2010

Denis    Koval 

Brooklyn

NY

November 9, 2010

Jerome  Joseph  Lamonica 

Ridge

NY

November 9, 2010

Yasin    Liu 

Flushing

NY

November 9, 2010

Manuel    Maroulakis 

Centereach

NY

November 9, 2010

Harvey  Jay  Lawrence 

New York

NY

November 9, 2010

Li    Li 

Old Westbury

NY

November 9, 2010

Kinzonzi  Matoumona  Manitou 

Monroe

NY

November 9, 2010

Dennis    Mallon 

New York

NY

November 9, 2010

Hannia    Mora 

New City

NY

November 9, 2010

Alfred    Masino 

Webster

NY

November 9, 2010

Dritan    Malo 

Ridgewood

NY

November 9, 2010

Nicolas    Loizou 

Mamaroneck

NY

November 9, 2010

David  L  Lingardo 

Hopewell Junction

NY

November 9, 2010

Alan  S  Kotowski 

Locust Valley

NY

November 9, 2010

Robert  Otto  Mayer 

Plainview

NY

November 9, 2010

Marilyn  Sue  Korman 

Forest Hills

NY

November 9, 2010

Effat  Ayaz  Fakhri 

Richmond Hill

NY

November 9, 2010

Matthew  John  Marano 

Farmingdale

NY

November 9, 2010

Tony  Phi  Le 

Coram

NY

November 9, 2010

Faruk    Esencan 

Port Jefferson Station

NY

November 9, 2010

Dora  Maria  Dillman 

Woodcliff Lake

NJ

November 9, 2010

Dennis  M  Dukat 

Lancaster

NY

November 9, 2010

Glenn  M  Lanaia 

Huntington

NY

November 9, 2010

Lhakpa  D  Lama 

Woodside

NY

November 9, 2010

Alfred  P  Evans 

Glen Cove

NY

November 9, 2010

Gabriel  Vincent  Martini 

Louisville

KY

November 9, 2010

Cheryl  Elizabeth  Litterer 

Gansevoort

NY

November 9, 2010

Roxanne  E  Lewis 

Liverpool

NY

November 9, 2010

Clarissa    Magsarili 

Ozone Park

NY

November 9, 2010

Philip    Koshy 

Yonkers

NY

November 9, 2010

Richard  Michael  Kloska 

Sayville

NY

November 9, 2010

John  Olaudah  Duvall 

Louisville

KY

November 9, 2010

Margaret  K  Leuwen 

Sodus

NY

November 9, 2010

Ernesto  Antonio  Dominguez 

Chestnut Ridge

NY

November 9, 2010

Elizabeth  Lisa  Dimond 

Northport

NY

November 9, 2010

Tsering    Lhundup 

Jackson Heights

NY

November 9, 2010

Littleton  E  Mcpherson 

Brentwood

NY

November 9, 2010

James    Edmond 

West Hempstead

NY

November 9, 2010

Terence  J  Durfy 

Croton On Hudson

NY

November 9, 2010

Nicholas  J  Lauth 

East Northport

NY

November 9, 2010

Isaac    Kleinbart 

Brooklyn

NY

November 9, 2010

A.  Annette  Fairbanks

New York

NY

November 9, 2010

Vladimir    Kravchenko 

Wading River

NY

November 9, 2010

Mark  David  Levine 

Roslyn Heights

NY

November 9, 2010

Kevin  B  Lewis 

Lake Ronkonkoma

NY

November 9, 2010

Jerry    Maneiro 

Massapequa

NY

November 9, 2010

Todd   Andrew  Magliato 

White Plains

NY

November 9, 2010

James  Raphael  Knapp 

Massapequa

NY

November 9, 2010

Susan   Anne  Latorre 

Holbrook

NY

November 9, 2010

Chao  Qian  Orgera 

New York

NY

November 9, 2010

Doreen    Farina 

Holbrook

NY

November 9, 2010

Patrick  John  Marlowe 

Long Beach

NY

November 9, 2010

Michelle  Ann  Doucette 

Saratoga Springs

NY

November 9, 2010

Anna    Lisser 

Oceanside

NY

November 9, 2010

Evelin  Alisett  Moreira 

Brentwood

NY

November 9, 2010

Michael  George  Marchelos 

New Hyde Park

NY

November 9, 2010

Alison  Michele  Donnelly 

Sound Beach

NY

November 9, 2010

Mary Jo  Catherine  Mandrick 

Rochester

NY

November 9, 2010

Felix    Komrash 

Sunny Isles Beach

FL

November 9, 2010

Jeffrey    Marrell 

Scottsdale

AZ

November 9, 2010

Mary  Elizabeth  Lewis 

Lakeview

NY

November 9, 2010

Mary Anne    Lange 

Staten Island

NY

November 9, 2010

Luis    Lopez 

Stamford

CT

November 9, 2010

Alan  Keith  Koeppel 

Tonawanda

NY

November 9, 2010

Robert    Martin 

Lindenhurst

NY

November 9, 2010

Verleiz  Evonne   Lattimore  

Bay Shore

NY

November 9, 2010

Joseph  John  Lombardi 

Kingston

PA

November 9, 2010

Aaron    Lazenby 

Rochester

NY

November 9, 2010

Daniel  John  Kypena 

Morganton

NC

November 9, 2010

Charles    Ercolano 

Sussex

NJ

November 9, 2010

Sheryl   Janice  Edwards-Bascom 

Brooklyn

NY

November 9, 2010

Christopher  Patrick  Dooling 

Brooklyn

NY

November 9, 2010

William    Monahan 

Nesconset

NY

November 9, 2010

Lorin    Leonard 

Smithtown

NY

November 9, 2010

Mary Jo    Loturco 

Hilton

NY

November 9, 2010

Robert    Ernewein 

Pontiac

MI

November 9, 2010

John  J.  Dunda 

Binghamton

NY

November 9, 2010

Ann  Bonnie  Luther 

Massapequa Park

NY

November 9, 2010

Matthew  J  Malagese 

Holland Patent

NY

November 9, 2010

Shannon  Marie  Dymock 

Kenmore

NY

November 9, 2010

Gustavo  A.  Laserna 

Irvington

NY

November 9, 2010

Ann  Marie   Lewis 

Mechanicville

NY

November 9, 2010

Joshua  Simon  Koons 

Glens Falls

NY

November 9, 2010

James  Joseph  Leake 

Rockville Centre

NY

November 9, 2010

Frank  Anthony  Melia 

Massapequa

NY

November 9, 2010

Brent  B  Lesage 

Royal Oak

MI

November 9, 2010

Christopher    Down 

Brighton

MI

November 9, 2010

James    Mao 

Westbury

NY

November 9, 2010

Dragan  N/A  Maksimovic  N/A

West Hempstead

NY

November 9, 2010

John  Alan  Marks 

Deer Park

NY

November 9, 2010

Marissa    Longo 

Lake Ronkonkoma

NY

November 9, 2010

Ryan  Jennings  Kirwin 

Newport

RI

November 9, 2010

Andrew   Robert  Edmundson 

Kings Park

NY

November 9, 2010

David    Laufer 

Brooklyn

NY

November 9, 2010

Moshe    Krohn 

Brooklyn

NY

November 9, 2010

Diane  Helen  Marinacci 

Pompano Beach

FL

November 9, 2010

Sammy    Esses 

Brooklyn

NY

November 9, 2010

Pankaj  Dayo  Motwani 

Woodhaven

NY

November 9, 2010

Naomi    Diaz-Adler 

Miller Place

NY

November 9, 2010

Sergio    Lopez 

Holtsville

NY

November 9, 2010

Daniel    Lee 

Douglaston

NY

November 9, 2010

Erin  Elizabeth  Mahoney 

Oyster Bay

NY

November 9, 2010

Robin  Jean  Maroulakis 

Centereach

NY

November 9, 2010

Lori  A  Famighetti 

New York

NY

November 9, 2010

Paul    Laregina 

Brooklyn

NY

November 9, 2010

Charles  Steven  Light 

Far Rockaway

NY

November 9, 2010

Joseph   Francis  Lynch 

Yonkers

NY

November 9, 2010

Jeffrey  Douglas  Levine 

Boca Raton

FL

November 9, 2010

Sean    Laidler 

Redford

MI

November 9, 2010

Stephen  K  Matte 

Queen Bury

NY

November 9, 2010

Michael  King  Mahaffy 

Goodrich

MI

November 9, 2010

James  Randall  Mack 

New York

NY

November 9, 2010

Julie  Ellen  Lynch 

Ballston Spa

NY

November 9, 2010

Leonard    Morton Jr. 

Brooklyn

NY

November 9, 2010

Jaichand  Parmeshwar  Lall 

New York

NY

November 9, 2010

Jane  E  Laffey 

Huntington

NY

November 9, 2010

Callum  D  Mac/Kinnon 

Woodside

NY

November 9, 2010

James  Glenn  Lovallo 

East Amherst

NY

November 9, 2010

Yolanda    Mozejko 

Jamaica

NY

November 9, 2010

James  A  Lazzaro 

Schenectady

NY

November 9, 2010

Achinta  Kumar  Dutta 

Bayshore

NY

November 9, 2010

Jon Angelo    Englese 

Warwick

NY

November 9, 2010

Joseph    Manzo 

Matawan

NJ

November 9, 2010

Charles    Langford Ii 

West Bloomfield

MI

November 9, 2010

Thomas    Doocey 

Middle Village

NY

November 9, 2010

Victor    Milana 

Bradenton

FL

November 9, 2010

Patrick  James  Leech 

Rye

NY

November 9, 2010

Sal    Domino 

Levittown

NY

November 9, 2010

Michelle  Malaika  Martin 

Rosedale

NY

November 9, 2010

Charles  Gregory  Eadicicco 

Staten Island

NY

November 9, 2010

Sandra  Rae  Lane 

Hammondsport

NY

November 9, 2010

Aleyamma  Thomas  Mathew 

Syosset

NY

November 9, 2010

William  Edward  Mecca 

Carleplace

NY

November 9, 2010

Charles  Anthony  Marino 

Whitestone

NY

November 9, 2010

Susan    Dolphin 

Kirkwood

NY

November 9, 2010

Todd  Patrick  Dwyer  N/A

Syracuse

NY

November 9, 2010

Colleen    Libretto 

Stony Brook

NY

November 9, 2010

Thomas  Joseph  Duclos 

Latham

NY

November 9, 2010

David   Joseph  Dmuchowski 

Massapequa Park

NY

November 9, 2010

Pamela    Lafferty-Andrukat 

Lakeview

NY

November 9, 2010

Sharon    Ligonde 

Jamaica

NY

November 9, 2010

Mary    Evans 

Amityville

NY

November 9, 2010

Michael  Joseph  Mendez 

Farmingville

NY

November 9, 2010

Michael  James  Devlin 

Elmira

NY

November 9, 2010

Daniel  Matthew  Dunphy 

Baldwin

NY

November 9, 2010

Jeffrey  Michael  Klapper 

Wantagh

NY

November 9, 2010

Christopher  James  Mangan 

Monroe

NY

November 9, 2010

Miguel    Mendiolaza 

Garden City Park

NY

November 9, 2010

Tara  Leigh  Kobrin 

Binghamton

NY

November 9, 2010

Christopher    Marchese 

Hauppauge

NY

November 9, 2010

Georgilton    Exy Louis 

Linden

NJ

November 9, 2010

Eric  Mcneil  Licursi 

North Bellmore

NY

November 9, 2010

Kimberly  Marie  Malone 

N. Baldwin

NY

November 9, 2010

Michael  Frank  Leoce 

Garden City

NY

November 9, 2010

Joel    Mauskopf 

Brooklyn

NY

November 9, 2010

Jason  Matthew  Kusmierski 

Amityville

NY

November 9, 2010

Maria  Therese  Loman

Round Lake

NY

November 9, 2010

Reginald    Lassiter 

New York

NY

November 9, 2010

Stephen  Thomas  Maisto 

Brightwaters

NY

November 9, 2010

Leo  M  Esnes 

Merrick

NY

November 9, 2010

Suk  Jae  Lee 

Dix Hills

NY

November 9, 2010

David    Lax 

Monroe

NY

November 9, 2010

Richard    Mcclain 

Wantagh

NY

November 9, 2010

Steven  Henry  Dumont  Jr.

Ferrisburgh

VT



THERE ARE NO SECTION III ITEMS THIS WEEK.              


About DFS

Contact DFS

Reports & Publications

Licensing

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter

AccessibilityContact UsDisclaimerPrivacy PolicySite MapPDF Reader Software