Weekly Bulletin
February 18, 2011
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 l
February 8, 2011 (CU-CRB)
MORSE CHAIN ITHACA EMPLOYEES FEDERAL CREDIT UNION
620 S. Aurora St., Ithaca, NY 14850
Application for the conversion of Morse Chain Ithaca Employees Federal Credit Union to state charter under the name Morse Chain Ithaca Employees Credit Union pursuant to Section 486 of the Banking Law and the application for the merger of Morse Chain Ithaca Employees Credit Union with and into CFCU Community Credit Union pursuant to Section 601 of the Banking Law, under the name of CFCU Community Credit Union, received.
February 14, 2011 (BP-LFS)
COMMUNITY CREDIT COUNSELING CORP.
5 Professional Circle, Route 34, Colts Neck, Monmouth County, NJ 07722
Notification of change of address to 3301C Route 66, Neptune, Monmouth County, NJ 07753, was received.
The publication of receipt of the notification does not indicate that the notification is deemed complete. The notification is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
February 16, 2011 (CC-LFS)
PLS CHECK CASHERS OF NEW YORK, INC.
729 4th Avenue, Brooklyn, NY 11232
An application was received for a license to engage in business as a licensed casher of checks at 168 Nagle Avenue, New York, NY 10040.
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.Any comments or objections should be submitted in writing, within 10 business days, by March 7, 2011.
February 17, 2011 (MS-CRB)
ROYAL ASIAN BANK
418 Oak Lane Road, Philadelphia, PA 19126
Application dated February 15, 2011 for permission to change the location of branch office from 136-52 39th Avenue, Flushing, Borough of Queens, City of New York 11354 to 154-04 Northern Boulevard, Flushing, Borough of Queens, City of New York 11354, received.
February 17, 2011 (TM-LFS)
UNIVERSAL EXPRESS NY INC.
26 Mercer Street, Jersey City, NJ 07302
Notification of a change of the principal place of business to 1055 Springfield Avenue, Irvington, NJ 07111 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 applicant.
February 18, 2011
S & E CHECK CASHING CORP.
7501 New Utrecht Avenue, Brooklyn, NY 11214
An application was received to change the address of a licensed casher of checks from 7501 New Utrecht Avenue, Brooklyn, NY 11214 to an alternate address at 1650 Bay Ridge Parkway, Brooklyn, NY 11204.
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.
Any comments or objections should be submitted in writing, within 10 ten business days, by March 7, 2011.
Application to establish a Mortgage Banker's Branch received for examination:
February 16, 2011 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1013 Brown Street, Peekskill, NY 10566
February 16, 2011 (MB-MBD)
Full Service Branch
Residential Home Funding Corp. D/B/A RHF Wholesale
158 Tices Lane, Suite A, East Brunswick, NJ 08816
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.
April 18, 2008 |
Paul Eugene Smith |
Parker |
CO |
July 3, 2008 |
Jason Brooks Reeves |
Franklin |
TN |
June 24, 2009 |
Richard Watson |
Westmont |
NJ |
November 3, 2009 |
Vincent Frank Orefice |
White Plains |
NY |
May 11, 2010 |
Steve Scott Russo |
Phoenix |
AZ |
May 20, 2010 |
John Vega |
Hawthorne |
NJ |
August 25, 2010 |
John Andrew Inghram |
Vernon |
NJ |
August 27, 2010 |
Michael Ioannis Lagoudis |
Jefferson Valley |
NY |
September 29, 2010 |
Kenneth L Wood |
Farmingville |
NY |
September 30, 2010 |
Amy L Flores |
Hempstead |
NY |
October 20, 2010 |
Michele Coppola |
Westmont |
NJ |
October 20, 2010 |
Mark Cameron Purrington |
Denville |
NJ |
October 28, 2010 |
John Paul Rinaldi |
Commack |
NY |
November 5, 2010 |
Ladonna Bene' Smith |
Jacksonville |
FL |
November 10, 2010 |
Joseph J Conforti |
Whitestone |
NY |
November 11, 2010 |
Kathleen Desclefs |
Jacksonville |
FL |
November 12, 2010 |
Sean Mcnally |
Jacksonville |
FL |
November 16, 2010 |
Richard Warren |
Woodhaven |
NY |
November 19, 2010 |
Corazon Agcaoili |
Whippany |
NJ |
November 19, 2010 |
Sherry Janitz |
Oak Ridge |
NJ |
November 22, 2010 |
Denise Rodnick |
West Bloomfield |
MI |
November 22, 2010 |
Bonny Gilbert |
Brookline |
MA |
November 22, 2010 |
Jordan George Lewis |
Syracuse |
NY |
November 23, 2010 |
Anthony Hani Alrihani |
Farmington Hills |
MI |
November 23, 2010 |
Jason A La Vecchia Pierantoni |
Conshohocken |
PA |
November 26, 2010 |
John Peter Benjamin Nacy |
Auburn Hills |
MI |
November 30, 2010 |
Jeffrey Kinczkowski |
Highland |
MI |
November 30, 2010 |
Kara Hynes |
Waterford |
MI |
December 3, 2010 |
Jessica Louise Anastasio |
Farmington Hills |
MI |
December 7, 2010 |
Otto Louis Keller |
Glenwood |
MD |
December 9, 2010 |
Trevor Rylan Powers |
Middletown |
RI |
December 13, 2010 |
Scott Estrada |
Central Falls |
RI |
December 15, 2010 |
Brian Dale Mckinney |
Rockwall |
TX |
December 16, 2010 |
Ryan Joseph Fitzpatrick |
Philadelphia |
PA |
December 17, 2010 |
Bradley J Nash |
Plymouth |
MI |
December 20, 2010 |
Kyle Robert Gierada |
Livonia |
MI |
December 20, 2010 |
Paul Dang Diaz |
Haymarket |
VA |
December 20, 2010 |
Robert John Miloszewski |
Chicago |
IL |
December 21, 2010 |
Jessica Marie Mccall |
Syracuse |
NY |
December 23, 2010 |
Christopher Warner Childress |
Keego Harbor |
MI |
December 24, 2010 |
Michael H. Fier |
Lake Grove |
NY |
December 27, 2010 |
Matthew Joseph Bednorek |
Canton |
MI |
December 28, 2010 |
Sakina Gulamabbas Habib |
Detroit |
MI |
December 28, 2010 |
Shawn Clifford Cominski |
Phoenix |
AZ |
December 28, 2010 |
Matthew Adam Konopinski |
Farmington Hills |
MI |
December 28, 2010 |
Matthew John Leonbruno |
Tempe |
AZ |
December 29, 2010 |
Letitia Yulander Butler-Kirby |
Scottsdale |
AZ |
SECTION II
January 7, 2011 (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 35-05 Junction Boulevard, Corona, NY 11368 in connection with the purchase of certain assets of Lazer Check Cashing Corp.
In connection with the above license issuance, the original Lazer Check Cashing Corp license for 35-05 Junction Boulevard, Corona, NY 11368 was surrendered.
February 1, 2011 (TM-LFS)
HONG LAN SERVICES, INC. U/A/N HONG LAN MONEY TRANSFER U/A/N 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 approved.
February 3, 2011 (CC-LFS)
PAGE AVENUE CHECK CASHING, LLC
27 Page Avenue, Staten Island, NY 10309
A license was issued to engage in business as a licensed casher of checks at 960 Bloomingdale Road, Staten Island, NY 10309.
February 10, 2011 (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 Sheetz Inc. Convenience Store, 105 Maynard Street, Williamsport, Lycoming County, PA 17701.
February 10, 2011 (MS-CRB)
EAST WEST BANK
135 North Los Robles Avenue, Pasadena, CA 91101
Approval given to change the location of branch office from 245 Canal Street, Borough of Manhattan, City of New York 10013 to 206-208 Canal Street, Borough of Manhattan, City of New York 10013, on or after February 11, 2011.
February 11, 2011 (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 Majesty Building, 138 Pudong Avenue, Pudong District, Shanghai, People's Republic of China to Hang Seng Bank Tower, 1000 Lujiazui Ring Road, Pudong New Area, Shanghai, People's Republic of China, on or after February 12, 2011.
February 11, 2011 (SF & LL-LFS)
AMERICREDIT FINANCIAL SERVICES, INC. (SF)
4001 Embarcadero Drive, Arlington, Tarrant County, TX 76014
AMERICREDIT FINANCIAL SERVICES, INC. (SF Branch Office)
1 Mack Centre Dr., Paramus, Bergen County, NJ 07652
AMERICREDIT FINANCIAL SERVICES, INC. (LL)
4001 Embarcadero Drive, Arlington, TX 76014
Licenses were issued to reflect a change of name to AmeriCredit Financial Services, Inc. U/A/N GM Financial U/A/N GMC Financial U/A/N Buick Financial U/A/N Buick-GMC Financial U/A/N Cadillac Financial U/A/N Chevrolet Financial.
In connection with the above licenses issued, the original licenses were surrendered.
February 14, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
As provided in Section 28-c of the Banking Law, the Superintendent of Banks has found that the proposed closing of branch office at 273 Main Street, Binghamton, Broome County, NY 13905 will not result in a significant reduction of banking services in the community to be affected.
February 15, 2011 (PF-LFS)
AFCO CREDIT CORPORATION
14 Wall Street, Suite 8A-19, New York, NY 10005
License rider issued to reflect a change of branch location from 1000 Milwaukee Avenue, 5th Floor, Glenview, IL 60025 to 5600 North River Road, 4th Floor, Columbia Centre I, Rosemont, IL 60018.
February 15, 2011 (TM-LFS)
OFFICIAL PAYMENTS CORPORATION
11130 Sunrise Valley Drive, Suite 300, Reston, Virginia 20191
Application for a license to engage in business as a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved and a license was issued.
February 15, 2011 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC. – U/A/N RIA FINANCIAL SERVICES AND D/B/A ASSOCIATED FOREIGN EXCHANGE
6565 Knott Avenue, Buena Park, CA 90620.
License issued as a result of a change of location from 13850 Cerritos Corporate Drive, Suite E, Cerritos, CA 90703.
In connection with the above, the original license was surrendered.
Certificate to engage in the business of a Mortgage Broker surrendered:
February 10, 2011 (BR-MBD)
GSY Realty Inc.
221 Falmouth Road, Scarsdale, NY 10583
Effective Date: January 19, 2011
February 10, 2011 (BR-MBD)
Hartford of America LLC In Lieu of True Name Hartford Financial Group, LLC
525 Metro Place North, Suite 200, Dublin, OH 43017 5346
Effective Date: January 26, 2011
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 11, 2011 (BR-MBD)
Joe T. Hasselt
3020 East Tremont Avenue, Bronx, NY 10461
February 11, 2011 (BR-MBD)
Narine Sumasar D/B/A Lexus Funding
101-05 120th Street, 1st Floor Rear, South Richmond Hill, NY 11419 2003
February 15, 2011 (BR-MBD)
F & P Business Center, Inc.
4915 Broadway, New York, NY 10034
February 16, 2011 (BR-MBD)
Mortgage Locators
36 Wheeler Road, Central Islip, NY 11722 2128
Mortgage Broker Certificate Name Correction Changes:
February 10, 2011 (BR-MBD)
From: Two River Mortgage and Investment
To: Two River Mortgage, Co. Inc. D/B/A Two River Mortgage and Investment
Mortgage Banker Branch License Address Changes:
February 10, 2011 (MB-MBD)
SIRVA Mortgage, Inc.
From: 211 North Broadway, Suite 2200, St. Louis, MO 63102
To: 211 North Broadway, Suite 2130, St. Louis, MO 63102
February 10, 2011 (MB-MBD)
Continental Home Loans Inc. D/B/A Senior Home Loans
From: 2279 Hempstead Turnpike, 2nd floor, East Meadow, NY 11554
To: 7509 13th Avenue, Brooklyn, NY 11228
February 10, 2011 (MB-MBD)
Genworth Financial Home Equity Access, Inc.
From: 1050 Winter Street, Suite 1000, Office 115, Waltham, MA 02451
To: 230 Third Avenue, 2nd Floor, Waltham, MA 02451
Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
January 25, 2011 |
35833 |
Dmitry Khorosh |
NEW YORK REAL ESTATE SOLUTIONS, INC. DBA |
February 7, 2011 |
35752 |
Vincent Presciutti |
FIRST ROCHESTER MORTGAGE CORP. D/B/A |
February 10, 2011 |
62964 |
John Louis Amandolare |
WEICHERT FINANCIAL SERVICES |
February 10, 2011 |
26642 |
Gregory P Romaine |
GOLD MORTGAGE SERVICES, INC. |
February 14, 2011 |
48133 |
Michael Sabo |
GFI MORTGAGE BANKERS, INC. |
February 14, 2011 |
56473 |
Julian Giaquinto |
FREEDOM MORTGAGE CORPORATION D/B/A |
February 14, 2011 |
47986 |
James Anthony Giarriputo Jr. |
MORTGAGE SOURCE LLC |
February 14, 2011 |
76385 |
Barbara Guralnick |
RJB FINANCIAL CONSULTANT |
February 14, 2011 |
85915 |
Joseph Michael Buxton |
RESIDENTIAL FINANCE CORPORATION |
February 14, 2011 |
105195 |
John L Chiappetta |
HOMERICA MORTGAGE CORPORATION |
February 14, 2011 |
121160 |
Norman Leitman |
WCS LENDING, LLC |
February 14, 2011 |
112198 |
James G Mezzetti |
FLAHERTY FUNDING CORPORATION |
February 14, 2011 |
113809 |
Richard M Silva |
MLD MORTGAGE INC. |
February 14, 2011 |
115093 |
Neal Ross |
MLD MORTGAGE INC. |
February 14, 2011 |
134461 |
Joseph Kauderer |
LAKEVIEW FUNDING CORP. |
February 14, 2011 |
134478 |
Robert Ory Arrigo |
WALL STREET MORTGAGE BANKERS LTD. |
February 14, 2011 |
119321 |
Joanna Ross |
RESIDENTIAL FINANCE CORPORATION |
February 14, 2011 |
179249 |
Christopher J Lavell |
LIBERTY HOME FUNDING INC. |
February 14, 2011 |
180811 |
Lisa Magro |
AMERICANA MORTGAGE GROUP, INC. |
February 14, 2011 |
66795 |
Eric Hugo Jorgensen |
FLAGSHIP FINANCIAL GROUP, LLC |
February 14, 2011 |
201439 |
Beverly Kay Tully |
MKG FUNDING CORP. D/B/A GRANT MANAGEMENT SERVICES |
February 14, 2011 |
202556 |
Nancy J Ernst |
MORTGAGE ACCESS CORP. |
February 14, 2011 |
202377 |
Kyle Plunkett |
UMH SALES AND FINANCE, INC. |
February 14, 2011 |
215380 |
Paul C Utti |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
February 14, 2011 |
222323 |
Navandus B Poitier-Lampley |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
February 14, 2011 |
120837 |
Richard Ross Pierson |
MORTGAGE RESEARCH CENTER, LLC |
February 14, 2011 |
243087 |
Melvin Bernard List |
RESIDENTIAL FINANCE CORPORATION |
February 14, 2011 |
178622 |
David Alan Ahmed |
NEW DAY FINANCIAL, LLC |
February 14, 2011 |
151016 |
Julie A. Dietterich |
TBI MORTGAGE COMPANY |
February 14, 2011 |
190552 |
Philip Zerillo |
FIRST GENERATION MORTGAGE CORP. |
February 15, 2011 |
51185 |
Edward Richard Quon |
RAZOR MORTGAGE LLC |
February 15, 2011 |
53966 |
Kristen Lee Brooke |
HOMESTEAD FUNDING CORP. D/B/A |
February 15, 2011 |
22217 |
Sidney Bridgforth |
QUICKEN LOANS INC. |
February 15, 2011 |
61551 |
Yuh-Chyi Lee |
SUMMIT MORTGAGE BANKERS, INC. |
February 15, 2011 |
4179 |
Lucero Cole |
WALL STREET MORTGAGE BANKERS LTD. DBA |
February 15, 2011 |
66537 |
Charles Martin Sabo |
GFI MORTGAGE BANKERS, INC. |
February 15, 2011 |
73214 |
Margaret Winters |
ADVANCED FUNDING SOLUTIONS, INC. |
February 15, 2011 |
118902 |
John Dinnocenzo |
WCS LENDING, LLC |
February 15, 2011 |
128263 |
Theresa Camardo |
FRANKLIN FIRST FINANCIAL, LTD. D/B/A |
February 15, 2011 |
173860 |
Robert Bruce Frank |
THE MORTGAGE MALL INC. |
February 15, 2011 |
190739 |
Richard M Cashman |
ADVANCED FUNDING SOLUTIONS, INC. |
February 15, 2011 |
125652 |
Lisa F. Ashkenas |
UNIVERSITY MORTGAGE LLC |
February 15, 2011 |
171265 |
Feliks Gitsin |
GENESIS HOME MORTGAGE CORP. |
February 16, 2011 |
334387 |
Wanda Marie Ruffin |
HOME LOAN CENTER, 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:
February 19, 2008 |
9451 |
Deborah Jean Valerino |
Rochester |
NY |
March 20, 2008 |
17168 |
Bernard Drang |
Hollis |
NY |
April 10, 2008 |
22770 |
Daniel Irwin Packer |
Flushing |
NY |
April 14, 2008 |
24412 |
Mei-Chi Chen |
Oakland Gardens |
NY |
April 15, 2008 |
24843 |
Sarah Ines Guillaume |
Spring Valley |
NY |
April 15, 2008 |
22775 |
Joseph Rudolph Valentino |
Massapequa |
NY |
April 16, 2008 |
22616 |
Jasbir Singh |
Hicksville |
NY |
April 16, 2008 |
25051 |
Diane Watson |
Rosedale |
NY |
April 16, 2008 |
25236 |
Nicholas John Pellegrino |
Holbrook |
NY |
April 17, 2008 |
22689 |
Mohinder Singh |
S Ozone Park |
NY |
April 23, 2008 |
27584 |
Michael Skourlas |
College Point |
NY |
April 28, 2008 |
32382 |
Ming Wai Sing |
Williston Park |
NY |
April 28, 2008 |
32013 |
Etna Xilu Rosso |
Manhasset |
NY |
May 9, 2008 |
36583 |
Bonnie Puiman Wo |
Melville |
NY |
May 22, 2008 |
34241 |
Margaret Czosek |
Angola |
NY |
May 27, 2008 |
38133 |
Pedro Julio Padilla |
Jamaica |
NY |
May 30, 2008 |
31059 |
Bobby Wong |
Flushing |
NY |
June 3, 2008 |
9381 |
Albert Haxhini |
Staten Island |
NY |
June 6, 2008 |
40122 |
Peter Garraham Browning |
East Northport |
NY |
June 17, 2008 |
40721 |
George Joseph Guarascio |
Seaford |
NY |
June 18, 2008 |
46034 |
Selwyn Arthur Prince |
Westbury |
NY |
June 18 ,2008 |
45684 |
Richard J Lagreca |
Bedford |
NY |
June 24, 2008 |
49654 |
Michael Joseph Cruciata Jr. |
Massapequa |
NY |
June 30, 2008 |
50485 |
Kerold Docteur |
Valley Stream |
NY |
June 30, 2008 |
28991 |
Bruce Bromberg |
Plainview |
NY |
June 30, 2008 |
41783 |
David Andrew Blaker |
Yaphank |
NY |
June 30, 2008 |
47442 |
Paul Chang |
Centereach |
NY |
June 30, 2008 |
35097 |
Chris H Migliozzi |
Hamden |
CT |
June 30, 2008 |
31313 |
Victor Hugo Vega Jr. |
Long Island City |
NY |
June 30, 2008 |
51387 |
Zhanna Shteyn |
Brooklyn |
NY |
June 30, 2008 |
46584 |
Benjamin Cadet |
Freeport |
NY |
June 30, 2008 |
53485 |
Patrick Keahon Orr |
Greenwich |
CT |
June 30, 2008 |
54371 |
Robert Louis Spadaccini |
Lake Grove |
NY |
June 30, 2008 |
54674 |
Brent Michael Tarazi |
Manhasset |
NY |
June 30, 2008 |
55276 |
Ru Lan Gao |
Hicksville |
NY |
June 30, 2008 |
56555 |
Stephanie Ann Rouer |
Mentor |
OH |
June 30, 2008 |
57335 |
Mitzi Wu |
South Orange |
NJ |
June 30, 2008 |
53741 |
Richard Longobardi |
Smithtown |
NY |
June 30, 2008 |
51771 |
Salvatore N Balesteri |
Williamsville |
NY |
June 30, 2008 |
45712 |
Kimberley Michelle Ott |
Clarence Center |
NY |
June 30, 2008 |
41833 |
Zamanollah Zamanian |
Franklin Lakes |
NJ |
July 9, 2008 |
39975 |
Alice Choi |
Forest Hills |
NY |
July 9, 2008 |
58142 |
Nicholas Cettei |
Franklinville |
NJ |
July 9, 2008 |
58079 |
Bruce Ronald Sharek |
Long Beach |
NY |
July 9, 2008 |
57944 |
Richard Thomas Swatland |
Stamford |
CT |
July 9, 2008 |
54084 |
Jake Magnusson |
Schenectady |
NY |
July 9, 2008 |
59763 |
James Andrew Bugden |
Merrick |
NY |
July 9, 2008 |
61191 |
Dong Min Yun |
Kings Park |
NY |
July 9, 2008 |
56283 |
Matthew Del Giorno |
Staten Island |
NY |
July 9, 2008 |
61573 |
Josephine Gonzalez |
East Hills |
NY |
July 9, 2008 |
61424 |
Miriam Linda Otero |
Poughkeepsie |
NY |
July 9, 2008 |
61474 |
Susan J. Lake |
Towaco |
NJ |
July 9, 2008 |
61795 |
Nasser Shaer |
Great Neck |
NY |
July 9, 2008 |
26843 |
Ronald Palucki |
Dearborn |
MI |
July 9, 2008 |
58729 |
Paul Robert Valkavich |
Sayville |
NY |
July 9, 2008 |
56162 |
Michael Joseph Cohen |
Highland Park |
IL |
July 9, 2008 |
62141 |
Ron Murdock |
Burlington |
NJ |
July 9, 2008 |
61802 |
Noemi Romano |
Staten Island |
NY |
July 9, 2008 |
50523 |
Kenneth J Phillips |
Hyde Park |
NY |
July 9, 2008 |
62537 |
Maureen Patricia Petrellese |
Bardonia |
NY |
July 9, 2008 |
62496 |
Ducarmel Dorceus |
Spring Valley |
NY |
July 9, 2008 |
62511 |
Jeffrey Michael Stelmok |
Babylon |
NY |
July 9, 2008 |
62581 |
Mark John Horner |
Mount Laurel |
NJ |
July 9, 2008 |
62493 |
Craig W Chiello |
Stamford |
CT |
July 22, 2008 |
60877 |
Albert L. Sturges |
Stamford |
CT |
July 22, 2008 |
56092 |
John M Ferrara Jr |
Cornwall |
NY |
July 22, 2008 |
63591 |
Katarzyna Kamer |
Franklin Square |
NY |
July 22, 2008 |
63151 |
Randy Scott Weinstein |
Bellmore |
NY |
July 22, 2008 |
63133 |
Manuel Gabriel Gomez |
Woodside |
NY |
July 22, 2008 |
30485 |
Alan N Trachtman |
Brooklyn |
NY |
July 22, 2008 |
12601 |
Mary E Bain |
Colchesta |
CT |
July 22, 2008 |
63008 |
Benjamin Joseph Dentini |
Bronxville |
NY |
July 22, 2008 |
51156 |
Catherine E Haddad |
Jersey City |
NJ |
July 22, 2008 |
62364 |
Nizam Chowdhury |
Selden |
NY |
July 22, 2008 |
63837 |
Joseph Marzio Borrelli |
Ossining |
NY |
July 22, 2008 |
64107 |
David Sporn |
Brooklyn |
NY |
July 22, 2008 |
63661 |
Glenn Thomas Hall |
Pine Bush |
NY |
July 22, 2008 |
63737 |
Nicole Mccarthy |
Hoboken |
NJ |
July 22, 2008 |
63769 |
Fuxiang Cao |
Flushing |
NY |
July 22, 2008 |
63823 |
Horacio Carrera |
Passaic |
NJ |
July 22, 2008 |
64854 |
Hyong Sok Kim |
Bedford Corners |
NY |
July 22, 2008 |
64922 |
Andrew Michael Toolin |
Brooklyn |
NY |
August 1, 2008 |
25934 |
Andrew Stuart Chamow |
Woodbury |
NY |
August 27, 2008 |
46722 |
Michael Robert Cummings |
Warren |
RI |
September 5, 2008 |
61672 |
Trevor Nigel Carrington |
Springfield Gardens |
NY |
November 5, 2008 |
66133 |
Frank Lopriore |
Pleasantville |
NY |
December 2, 2008 |
132909 |
Ryan John Brandle |
Merrick |
NY |
November 23, 2009 |
215062 |
Alexander Ruiz |
Woodlawn |
NY |
January 11, 2010 |
167665 |
Thomas James Doyle |
Valley Stream |
NY |
May 26, 2010 |
63238 |
Valera Pinkhasov |
Manalapan |
NJ |
THERE ARE NO SECTION III ITEMS THIS WEEK.
