Weekly Bulletin
February 25, 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 23, 2011 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354
Notice of intention to close branch office in Pathmark Supermarket, 6070 Jericho Turnpike, Commack, Town of Huntington, Suffolk County, NY 11725, received.
The comment period on this notice will expire March 28, 2011.
Application to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law received for examination:
February 23, 2011 (MB-MBD)
Applicant(s)
Jeremy Edward Sopko
William Lee Osborne, Jr.
Justin William Sopko
As: NLC of Ohio
In Lieu of True Name Nations Lending Corporation
7029 Pearl Road, Suite 300, Middleburg Heights, OH 44130 4980
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:
February 18, 2011 (MLS-MBD)
Applicant(s)
Michael W. Griffith
Janett A. Griffith
As: FCI in lieu of true corporate name FCI Lender Services, Inc.
8180 East Kaiser Blvd, Anaheim Hills, CA 92808
February 18, 2011 (MLS-MBD)
Applicant(s)
Steven Ray Horne
Georgiana Lacey Moses
Michael J. Sekits
Randy Hamilton
Wingspan Portfolio Holdings, Inc.
As: Wingspan Portfolio Advisors, LLC
4100 Midway Rd., Suite 11110, Carrollton, TX 75007
Application to establish a Mortgage Banker's Branch received for examination:
February 23, 2011 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
333 Butternut Drive, Suite 107, Syracuse, NY 13214
February 23, 2011 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
1881 Western Avenue, Suite 110, Albany, NY 12203
Mortgage Broker Certificate Name Change Received:
February 17, 2011 (BR-MBD)
From: Country Lane Realty Inc.
To: Country Lane Realty Inc.
Additional DBA(s) Country Lane Mortgage
Mortgage Banker License Name Change Received:
February 23, 2011 (MB-MBD)
From: Real Estate Mortgage Network, Inc.
To: Real Estate Mortgage Network, Inc.
Additional DBA(s) Menlo Park Funding
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.
August 15, 2008 |
35379 |
Christopher M Rand |
West Haverstraw |
NY |
August 3, 2010 |
347537 |
Thomas A Barraco |
Massapequa |
NY |
November 16, 2010 |
8061 |
Jeffrey Blaine Potish |
Islip |
NY |
December 2, 2010 |
329267 |
Michael Riley |
Huntingdon Valley |
PA |
December 20, 2010 |
66355 |
Charles Gregory Eadicicco |
Staten Island |
NY |
December 22, 2010 |
7161 |
Edward Gerard Pascocello |
Tinton Falls |
NJ |
December 29, 2010 |
220401 |
Katherine Ann Alexander |
Howell |
MI |
December 29, 2010 |
339588 |
Nicholas Ryan Hollister |
Monroe |
MI |
January 3, 2011 |
372923 |
Andrew Dean Hunter |
New York |
NY |
January 3, 2011 |
339730 |
Amanda Jean Martin |
Willoughby |
OH |
January 3, 2011 |
293116 |
Larry Laughlin |
Farmington Hills |
MI |
January 3, 2011 |
339722 |
Craig Alan Coughlin |
Amherst |
OH |
January 3, 2011 |
339568 |
Stanley Elie |
Auburn Hills |
MI |
January 3, 2011 |
146159 |
Jessica L Krug |
Eastpointe |
MI |
January 3, 2011 |
33869 |
Chelsea May Loomis |
Berkley |
MI |
January 3, 2011 |
351172 |
Sarah Marie Lowinski |
Dearborn Heights |
MI |
January 4, 2011 |
325800 |
Tony Khalid Naoum |
Huntington |
NY |
January 4, 2011 |
351175 |
Seth Wayne Skaggs |
Cleveland |
OH |
January 4, 2011 |
339731 |
Benjamin Kelly Robertson |
Lakewood |
OH |
January 4, 2011 |
339697 |
Nicholas Arthur Ostrowski |
Huntington Woods |
MI |
January 4, 2011 |
390677 |
Kevin James Hanson |
Arvene |
NY |
January 4, 2011 |
262529 |
Robert Carroll |
Perry |
OH |
January 4, 2011 |
351306 |
Michael Ryan Ellis |
Ypsilanti |
MI |
January 4, 2011 |
375993 |
Roger Dan Salazar |
Coppell |
TX |
January 5, 2011 |
184164 |
Peter Friedlander Orman |
West Bloomfield Township |
MI |
January 5, 2011 |
351272 |
Chelsea Abigail York |
Livonia |
MI |
January 5, 2011 |
184582 |
Hoon Jae Moon |
Phoenix |
AZ |
January 5, 2011 |
267166 |
Ryan Majeske |
Berkley |
MI |
January 5, 2011 |
197136 |
Mark Allen Zona |
Brunswick |
OH |
January 5, 2011 |
259374 |
Christopher Lee Yerkes |
Scottsdale |
AZ |
January 5, 2011 |
351263 |
Timothy John O'Connor |
Scottsdale |
AZ |
January 5, 2011 |
367375 |
Raef Michael Woel |
Dallas |
TX |
January 5, 2011 |
200456 |
Kosay Janan Kareem |
West Bloomfield |
MI |
January 5, 2011 |
30073 |
Jeffrey Thomas Kriebel |
Farmington Hills |
MI |
January 6, 2011 |
198112 |
Robert Peeples |
North Ridgeville |
OH |
January 6, 2011 |
34168 |
Brian John Lindow |
Clinton Township |
MI |
January 6, 2011 |
275661 |
Anthony Joseph Macko |
Parma |
OH |
January 6, 2011 |
351315 |
Julie Ann Lewis |
Westland |
MI |
January 6, 2011 |
293149 |
Alaa Sleiman Makki |
Dearborn Heights |
MI |
January 6, 2011 |
339691 |
Joshua Michael Marion |
Rochester |
MI |
January 6, 2011 |
198422 |
Daniel Mccarthy |
Willoughby Hills |
OH |
January 6, 2011 |
351309 |
Jason Alexander Milla |
Scottsdale |
AZ |
January 6, 2011 |
376107 |
Aaron Douglas Pearsall |
Brighton |
MI |
January 6, 2011 |
227046 |
Dan Chen |
Webster |
NY |
January 6, 2011 |
334979 |
Christopher Michael Sorge |
Brandon |
FL |
January 6, 2011 |
375908 |
Mark William Cerimele |
Youngstown |
OH |
January 6, 2011 |
200181 |
Henri Simhon |
Deal |
NJ |
January 7, 2011 |
32211 |
David Bolton |
W. Bloomfield |
MI |
January 7, 2011 |
351794 |
Jordan Charles Przybylo |
Lake Orion |
MI |
January 7, 2011 |
223058 |
Michael Anthony Delvero |
Scottsdale |
AZ |
January 10, 2011 |
367085 |
Sean Michael Ratliff |
Lakewood |
OH |
January 10, 2011 |
256295 |
Christopher Polidori |
Royal Oak |
MI |
January 10, 2011 |
390109 |
Angela Kil Pratt |
Jacksonville |
FL |
January 10, 2011 |
368198 |
Jacob Allen Romine |
Southfield |
MI |
January 10, 2011 |
259830 |
Jeremiah Andrew Regan |
Westland |
MI |
January 10, 2011 |
27512 |
Dana Adriana Staniec |
Royal Oak |
MI |
January 10, 2011 |
339732 |
Niccolo Danielle Satullo |
Highland Heights |
OH |
January 10, 2011 |
339698 |
Eric Benjamin Pacifici |
Detroit |
MI |
January 10, 2011 |
375887 |
Christopher Lawrence Obodzinski |
Westlake |
OH |
January 10, 2011 |
375873 |
Michael James Novak |
Lakewood |
OH |
January 10, 2011 |
375882 |
Kenneth Michael Moore |
Copley |
OH |
January 10, 2011 |
368161 |
Brian Patrick Messing |
Clawson |
MI |
January 10, 2011 |
376127 |
Scott David Suever |
Ferndale |
MI |
January 10, 2011 |
5325 |
Scott William Kopecky |
Warren |
RI |
January 10, 2011 |
336913 |
Robert Edward Clute |
Columbia |
MD |
January 11, 2011 |
376762 |
Muhammad Khalid Mehmood |
Watervliet |
NY |
January 11, 2011 |
198588 |
Stephen John Simcak |
Ferndale |
MI |
January 11, 2011 |
181837 |
Lora Nicole Trzeciak |
Allen Park |
MI |
January 11, 2011 |
351292 |
Nawal Zayed |
Wayne |
MI |
January 11, 2011 |
198868 |
Kory Wayne Witt |
Lakewood |
OH |
January 11, 2011 |
31445 |
Mohammad Waseem Qureshi |
Trenton |
MI |
January 11, 2011 |
351631 |
Christopher Michael Pisano |
Cleveland |
OH |
January 12, 2011 |
351246 |
Heather Renee Robinson |
Livonia |
MI |
January 12, 2011 |
368239 |
Eric Calvin Troup |
Westland |
MI |
January 12, 2011 |
198058 |
Mark Harris White |
Scottsdale |
AZ |
January 12, 2011 |
33973 |
Amelia Martha Radecki |
Cleveland Heights |
OH |
January 12, 2011 |
368036 |
Matthew Joseph Howdyshell |
Pontiac |
MI |
January 12, 2011 |
262987 |
Eric Edwin Schmutte |
Lakewood |
OH |
January 12, 2011 |
368009 |
Jonathan James Fitzpatrick |
New Boston |
MI |
January 12, 2011 |
89297 |
Madhu Murty Renduchintala |
Manchester |
CT |
January 12, 2011 |
385491 |
Lesa Marie Jester |
Irving |
TX |
January 12, 2011 |
373171 |
Andrew William Garno |
Tampa |
FL |
January 12, 2011 |
236895 |
Dominick Joseph Marcella |
Oradell |
NJ |
January 12, 2011 |
224387 |
Ahkeem Kahil Henderson |
Broadview |
IL |
SECTION II
February 1, 2011 (BP-LFS)
NATIONAL FOUNDATION FOR DEBT MANAGEMENT, INC. U/A/N ALTERNATIVE CREDIT SOLUTIONS
14104 58th Street North, Clearwater, FL 33760.
License to engage in business as a budget planner was surrendered.
February 3, 2011 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, INC.
601 N.W. Second Street, Evansville, IN 47701
66-37 Grand Avenue, Maspeth, NY 11378
320 West Route 59, Nanuet, NY 10954
February 11, 2011 (CC-LFS)
HARLAN CHECK CASHING, INC.
245 Tarrytown Road, White Plains, NY 10607-1622
License to engage in business as casher of checks at 57 Front Street, Brooklyn, NY 11201 was surrendered.
February 16, 2011 (CC-LFS)
GALAXIA CHECK CASHING CORP.
67-03 Roosevelt Avenue, Woodside, NY 11377
License to engage in business as casher of checks at 67-03 Roosevelt Avenue, Woodside, NY 11377 was surrendered.
February 16, 2011 (LL-LFS)
FCFI ACQUISITION LLC
1345 Avenue of the Americas, 46th Floor, New York, NY 10105
Application for approval by the Superintendent of Banks for a change of control of 80% ownership of American General Finance, Inc, the direct corporate owner of American General Financial Services, Inc, with headquarters located at 601 N.W. Second Street, Evansville, IN 47701, was approved.
February 22, 2011 (MS-CRB)
EAST WEST BANK
135 North Los Robles Avenue, Pasadena, CA 91101
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 1040 Avenue of the Americas (16th Floor), Borough of Manhattan, City of New York 10018.
February 22, 2011 (TM-LFS)
STANDARD CO. (USA) INC. D/B/A STANDARD EXPRESS
37-22 73rd Street, Suite #B2, Jackson Heights, NY 11372
Application for a license to engage in business as a transmitter of money was approved.
February 22, 2011 (CC- LFS)
UBNY, LLC D/B/A SUPERCASH
115 West 23rd Street, New York, NY 10011
Licenses were issued to operate a limited station as casher of checks at the following locations:
- Long Island Railroad – Car Cleaner Shop, 33rd Street and 11th Avenue, New York, NY 10001.
- Long Island Railroad – Morris Park Shop, 121st Street and Atlantic Avenue, Richmond Hill, NY 11418.
February 23, 2011 (MS-CRB)
EVOLVE BANK & TRUST
301 Shoppingway Boulevard, West Memphis, AR 72301
Notification received, in accordance with Supervisory Policy G 8, of the establishment of representative offices to be located at the following two locations:
- 200 East Buffalo Street (#301A), Ithaca, Tompkins County, NY 14850; and
- 74 Carroll Street (Suite 1), Binghamton, Broome County, NY 13901.
Certificate to engage in the business of a Mortgage Broker surrendered:
February 17, 2011 (BR-MBD)
Chaim Mandelbaum
3910 14th Avenue, Brooklyn, NY 11218 3620
Effective Date: February 15, 2011
February 17, 2011 (BR-MBD)
Getmore Mortgage Corp.
105-33 93rd Street, Ozone Park, NY 11417 1557
Effective Date: February 15, 2011
February 17, 2011 (BR-MBD)
The Stamford Mortgage Company, Inc.
1200 Summer Street, #202, Stamford, CT 06905 5544
Effective Date: February 10, 2011
February 17, 2011 (BR-MBD)
A & D Equity Corp.
258 Ushers Road, Suite 204, Clifton Park, NY 12065 1428
Effective Date: February 10, 2011
February 18, 2011 (BR-MBD)
Interlink Mortgage Corporation
300 Rabro Drive, Suite 156, Hauppauge, NY 11788
Effective Date: February 16, 2011
February 22, 2011 (BR-MBD)
Command Mortgage Corp.
1 Prospect Avenue, Suite 2 Room #10, White Plains, NY 10607 1657
Effective Date: February 22, 2011
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
February 22, 2011 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
1884 Deer Park Avenue, Deer Park, NY 11729
Effective Date: February 17, 2011
License to engage in the business of a Mortgage Banker Branch surrendered:
February 17, 2011 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
1000 Franklin Avenue, Suite 303, Garden City, NY 11530
Effective Date: February 15, 2011
February 18, 2011 (MB-MBD)
Full Service Branch
All American Home Mortgage Corp DBA All American Mortgage Bankers
247 Fulton Avenue, Suite 201, Hempstead, NY 11550
Effective Date: February 04, 2011
February 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
1033 Front Street, Uniondale, NY 11553
Effective Date: February 23, 2011
February 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
43 Main Street, Hempstead, NY 11550
Effective Date: February 23, 2011
February 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
5791 Route 80, Tully, NY 13159
Effective Date: February 23, 2011
February 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
600 East Crescent Road, Suite 200, Upper Saddle River, NJ 07458
Effective Date: February 23, 2011
February 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
101 Gibraltar Drive, Suite 1D, Morris Plains, NJ 07950
Effective Date: February 23, 2011
February 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
1383 Clinton Avenue, 1st floor, Irvington, NJ 07054
Effective Date: February 23, 2011
February 23, 2011 (MB-MBD)
Full Service Branch
Real Estate Mortgage Network, Inc.
1450 Route 300, Building 2, Newburgh, NY 12550
Effective Date: February 23, 2011
The following Mortgage Broker is suspended effective February 21, 2011 for failure to maintain an active surety bond in violation of Section 410.14 of Part 410 of the Superintendent's Regulations.
February 21, 2011 (BR-MBD)
CreditLine Financial Services, Inc.
1863 Pond Road, Unit 2, Ronkonkoma, NY 11779 2664
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
February 17, 2011 (BR-MBD)
Royal Financing & Consulting Corp.
23-09 31st Street, Suite #1, Astoria, NY 11105
February 17, 2011 (BR-MBD)
Abound Financial Group, Inc.
751-759 Allerton Avenue, Suite 201, Bronx, NY 10467 8818
February 22, 2011 (BR-MBD)
Global Reach Realty Corp.
82-11 37th Avenue, Suite 608, Jackson Heights, NY 11372
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
February 18, 2011 (BR-MBD)
Sanford Sirulnick DBA Todd Realty Co.
3333 New Hyde Park Road, Suite 411, New Hyde Park, NY 11042 1205
Effective Date: February 10, 2011
February 18, 2011 (BR-MBD)
Grand Economics, Incorporated
143-40 Roosevelt Ave. 4J, Flushing, NY 11354
Effective Date: February 15, 2011
February 18, 2011 (BR-MBD)
Geoffrey O. Ukekweh D/B/A New World Holdings
3800 White Plains Road, Bronx, NY 10467
Effective Date: February 08, 2011
February 18, 2011 (BR-MBD)
PJM Mortgage Services, Inc.
146 Mill Road, Westhampton Beach, NY 11978
Effective Date: February 09, 2011
February 18, 2011 (BR-MBD)
Alpha Funding Group, Inc.
1729 East 12th Street, 4th Floor, Brooklyn, NY 11229
Effective Date: February 01, 2011
February 18, 2011 (BR-MBD)
Pelham Manor Realty, Inc. D/B/A Maximum Mortgage
87 Reed Avenue, Pelham Manor, NY 10803 2444
Effective Date: February 02, 2011
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
February 22, 2011 (BR-MBD)
C.A.P. Mortgage, Inc.
110 Putt Lane, Kingston, NY 12401 8630
Effective Date: February 22, 2011
Mortgage Broker Certificate Address Changes:
February 17, 2011 (BR-MBD)
Ohgeun Kwon D/B/A Union Mortgage Co.
From: 194-02 Northern Boulevard, Suite 210, Flushing, NY 11358
To: 219-03 Northern Boulevard, Suite 3, Bayside, NY 11361 3571
February 17, 2011 (BR-MBD)
Genesis Home Mortgage Corp.
From: 2150 Joshua's Path, Suite 202, Hauppauge, NY 11788
To: 1727 Veterans Memorial Highway, Suite 310, Islandia, NY 11749 1520
February 17, 2011 (BR-MBD)
U.S.A. Financial Resources, Inc. D/B/A Choice Home Mortgage Services
From: 55 Medford Avenue, Suite A, Patchogue, NY 11772
To: 66 Medford Avenue, Suite A, Patchogue, NY 11772
February 17, 2011 (BR-MBD)
Evolution Mortgage Inc.
From: 110 Oser Avenue, Hauppauge, NY 11788
To: 140 Adams Avenue, Suite B12, Hauppauge, NY 11788 3618
February 22, 2011 (BR-MBD)
Flamingo Credit Inc.
From: 867 Father Capodanno Boulevard, Suite A, Staten Island, NY 10305
To: 1788 Richmond Road, Suite A, Staten Island, NY 10306 2556
Mortgage Banker License Address Changes:
February 17, 2011 (MB-MBD)
Classic New York Mortgage In Lieu of True Name Classic Mortgage, LLC
From: 25 East Spring Valley Ave, Ste 205, Maywood, NJ 07607
To: 25 East Spring Valley Avenue, Suite 100, Maywood, NJ 07607 2154
February 23, 2011 (MB-MBD)
Quicken Loans Inc.
From: 20555 Victor Parkway, Livonia, MI 48152
To: 1050 Woodward Avenue, Detroit, MI 48226 1906
Mortgage Banker Branch License Address Changes:
February 17, 2011 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 305 South Main Street, North Syracuse, NY 13212
To: 5762 South Bay Road, Cicero, NY 13039
February 17, 2011 (MB-MBD)
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
Additional DBA(S): Coastal Lenders
Silver Bay Lending
From: 80 Maiden Lane, Suite 701, New York, NY 10038
To: 215 Park Avenue South, Suite 1302, New York, NY 10003
February 17, 2011 (MB-MBD)
Nationwide Equities Corporation
From: 100 Merrick Road, Suite 226W, Rockville Centre, NY 11570
To: 939 Hempstead Turnpike, Franklin Square, NY 11010
Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
February 18, 2011 (BR-MBD)
Applicant(s)
Lori Marie Brunelle
Timothy Myles Hastings
To acquire interest in:
The Cobblestone Group of Connecticut In Lieu of True Name The Cobblestone Group D/B/A
Additional DBA(S): Ladd Financial
Hamilton Ladd
724 Danbury Road, Ridgefield, CT 06877 2743
February 18, 2011 (MB-MBD)
Applicant(s)
David Paul Stein
Julio Alberto Salazar
Thomas G. Marinaro
To acquire interest in:
Residential Home Funding Corp. D/B/A RHF Wholesale
707 Westchester Avenue, Suite 305, White Plains, NY 10604 3153
Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
January 11, 2011 |
64646 |
Kathleen L Paul |
FIRST PRIORITY MORTGAGE INC. |
February 10, 2011 |
66924 |
Paul Sabo |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
February 17, 2011 |
22447 |
John Paul Rinaldi |
FRANKLIN FIRST FINANCIAL, LTD. |
February 17, 2011 |
38848 |
Russell Marc Irushalmi |
GFI MORTGAGE BANKERS, INC. |
February 17, 2011 |
65051 |
Bahman Nassiri |
TOTAL HOME MORTGAGE INC. |
February 17, 2011 |
113071 |
Adam Thiessen |
LEXINGTON CAPITAL CORP. |
February 17, 2011 |
108876 |
Joseph Anthony Parisi |
UNITED CAPITAL LENDERS, LLC D/B/A UCL HOME |
February 17, 2011 |
126581 |
Susan Mcneice |
HOMESTEAD FUNDING CORP. |
February 17, 2011 |
68196 |
Robert Gerard Hicks |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
February 17, 2011 |
136905 |
Nicholas Anthony Bucco |
PREMIUM CAPITAL FUNDING LLC D/B/A |
February 17, 2011 |
136959 |
Brian Todd Shulman |
CITY CAPITAL MORTGAGE BANKING CORP. |
February 17, 2011 |
73925 |
William Loren Dederick Jr. |
OLD DOMINION MORTGAGE CO., INC. |
February 17, 2011 |
149641 |
Dane A Dicroce |
MID-ISLAND MORTGAGE CORP. |
February 17, 2011 |
161479 |
Susan Luckman |
MID-ISLAND MORTGAGE CORP. |
February 17, 2011 |
165503 |
Sheik Deen |
PROFESSIONAL MORTGAGE BANKERS CORP. |
February 17, 2011 |
36082 |
Amy Lynn Marron |
CITIFINANCIAL COMPANY (DE) |
February 17, 2011 |
36171 |
Joseph George Grego |
CITIFINANCIAL COMPANY (DE) |
February 17, 2011 |
36122 |
John M Abel |
CITIFINANCIAL COMPANY (DE) |
February 17, 2011 |
35898 |
Karleen J Peri |
CITIFINANCIAL COMPANY (DE) |
February 17, 2011 |
268742 |
Vicdania Gomez |
GREAT NORTHERN MORTGAGE CORP. |
February 17, 2011 |
126674 |
Terri Marie Cutting |
MID-ISLAND MORTGAGE CORP. |
February 18, 2011 |
5806 |
Annette Sandra Levinson |
INTERCONTINENTAL CAPITAL GROUP, INC. |
February 18, 2011 |
3353 |
Aline Marie Preisser |
MORTGAGE CHOICES, INC. |
February 18, 2011 |
9683 |
James Peter Mckenna |
HORIZON MORTGAGE EQUITIES, INC. |
February 18, 2011 |
23871 |
Konstantinos Lourdas |
AMERITRUST MORTGAGE BANKERS, INC. DBA N.Y. FINANCIAL MORTGAGE LENDING |
February 18, 2011 |
37777 |
Amy S Szkatulski |
FIRST PRIORITY MORTGAGE INC. |
February 18, 2011 |
40972 |
Emanuel G Catechis |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
February 18, 2011 |
41361 |
Moshe Y Zenwirth |
FOUR STAR FUNDING INC. |
February 18, 2011 |
65496 |
Edmund Demeo Pipitone |
HAPPY HOME FUNDING LLC |
February 18, 2011 |
66662 |
Oscar Sanchez |
APPLE HOME MORTGAGE |
February 18, 2011 |
67976 |
Mary Ann Mandelino-Pino |
HOME & GARDEN MORTGAGE CORP. |
February 18, 2011 |
35510 |
Christopher Vanleuven |
GMAC MORTGAGE, LLC D/B/A |
February 18, 2011 |
75086 |
Christopher Michael Canavan |
NORTHERN FUNDING CORP. |
February 18, 2011 |
114611 |
James M O'Brien |
MORTGAGE MASTER, INC. |
February 18, 2011 |
72344 |
Mary Ann Scaggs |
CARDINAL MORTGAGE CORP. |
February 18, 2011 |
129352 |
Joseph A Garcia |
PERFORMANCE RESIDENTIAL CAPITAL CORP. |
February 18, 2011 |
148714 |
Janet Hoda |
CONTINENTAL HOME LOANS INC. D/B/A |
February 18, 2011 |
150130 |
Salvatore Pane |
EURO MORTGAGE BANKERS, INC. |
February 18, 2011 |
92666 |
Bryan W Mehring |
CARRINGTON MORTGAGE SERVICES CUSTOMER CORRESPONDENCE |
February 18, 2011 |
35722 |
Richard Watson |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
February 18, 2011 |
188710 |
David Lawrence Gooding |
RESIDENTIAL FINANCE CORPORATION |
February 18, 2011 |
189302 |
Nathan Edward Trunfio |
NEW PENN FINANCIAL, LLC |
February 18, 2011 |
294342 |
Anthony Cerminara |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
February 18, 2011 |
309326 |
Angelo Mancino |
MORTGAGE MASTER, INC. |
February 22, 2011 |
40311 |
Rosemarie Kluepfel |
MORTGAGE CUBE |
February 22, 2011 |
172633 |
Ralph J Felice |
NORMANDY CORPORATION |
February 22, 2011 |
172641 |
Deirdre Dee Littrell |
NORMANDY CORPORATION |
February 22, 2011 |
307827 |
Michael Levine |
MORTGAGE MASTER, INC. |
February 23, 2011 |
17591 |
Rose Mary Bruno |
REALTY SERVICE CONSULTANTS, INC. D/B/A RSC MORTGAGES |
February 23, 2011 |
54215 |
John Joseph Obrien |
GREENSHIRE FINANCIAL GROUP INC. |
February 23, 2011 |
56144 |
Michael Washington Nalty Jr. |
ALLSTATE HOME EQUITIES CORP. |
February 23, 2011 |
23194 |
Melanie Lynn Manar |
QUICKEN LOANS INC. |
February 23, 2011 |
54444 |
Michael Cappadozy |
HOMESTEAD FUNDING CORP. |
February 23, 2011 |
66824 |
Robert Anthony Federici |
FAIRFIELD SERVICES M, LLC D/B/A FAIRFIELD MORTGAGE COMPANY |
February 23, 2011 |
134457 |
Joel Rosen |
LAKEVIEW FUNDING CORP. |
February 23, 2011 |
140871 |
Gerard A Wurtzel |
FREEDOM ONE FUNDING, INC. |
February 23, 2011 |
134261 |
Michael F Smith |
EAST SIDE GROUP, LLC |
February 23, 2011 |
138638 |
Luis Williamson |
FRANKLIN FIRST FINANCIAL, LTD. D/B/A FRANKLIN FIRST MORTGAGE BANKERS |
February 23, 2011 |
204982 |
Robert Carmine Amo |
EAST COAST CAPITAL CORP. |
February 23, 2011 |
213619 |
Ankur Chawla |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
February 23, 2011 |
214295 |
Galo Conde |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
February 23, 2011 |
268992 |
George Michael Ockovic |
FLAHERTY FUNDING CORPORATION |
February 23, 2011 |
151817 |
Sharyn Kimberly Dicarlo |
HOME FINANCE OF AMERICA, INC. |
February 23, 2011 |
141535 |
Richard Elliot |
GREEN WORLD FINANCIAL, LLC |
February 23, 2011 |
385995 |
Richard Bange |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
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 11, 2011 |
Joseph Candido |
New Hyde Park |
NY |
February 11, 2011 |
Deborah Jean Valerino |
Rochester |
NY |
February 11, 2011 |
Daniel Irwin Packer |
Flushing |
NY |
February 11, 2011 |
Joseph Rudolph Valentino |
Massapequa |
NY |
February 11, 2011 |
Jasbir Singh |
Hicksville |
NY |
February 11, 2011 |
Ming Wai Sing |
Williston Pk |
NY |
February 11, 2011 |
Etna Xilu Rosso |
Manhasset |
NY |
February 11, 2011 |
Albert Haxhini |
Staten Island |
NY |
February 11, 2011 |
Peter Garraham Browning |
East Northport |
NY |
February 11, 2011 |
George Joseph Guarascio |
Seaford |
NY |
February 11, 2011 |
Selwyn Arthur Prince |
Westbury |
NY |
February 11, 2011 |
Michael Joseph Cruciata Jr. |
Massapequa |
NY |
February 11, 2011 |
David Andrew Blaker |
Yaphank |
NY |
February 11, 2011 |
Paul Chang |
Centereach |
NY |
February 11, 2011 |
Victor Hugo Vega Jr. |
Long Island City |
NY |
February 11, 2011 |
Zhanna Shteyn |
Brooklyn |
NY |
February 11, 2011 |
Thomas James Doyle |
Valley Stream |
NY |
February 14, 2011 |
Alexander Ruiz |
Woodlawn |
NY |
February 14, 2011 |
Valera Pinkhasov |
Manalapan |
NJ |
February 15, 2011 |
Bernard Drang |
Hollis |
NY |
February 15, 2011 |
Nicholas John Pellegrino |
Holbrook |
NY |
February 15, 2011 |
Mohinder Singh |
S Ozone Park |
NY |
February 15, 2011 |
Bonnie Puiman Wo |
Melville |
NY |
February 15, 2011 |
Pedro Julio Padilla |
Jamaica |
NY |
February 15, 2011 |
Bobby Wong |
Flushing |
NY |
February 15, 2011 |
Richard J Lagreca |
Bedford |
NY |
February 15, 2011 |
Kerold Docteur |
Valley Stream |
NY |
February 15, 2011 |
Bruce Bromberg |
Plainview |
NY |
February 15, 2011 |
Chris H Migliozzi |
Hamden |
CT |
February 15, 2011 |
Benjamin Cadet |
Freeport |
NY |
February 15, 2011 |
Patrick Keahon Orr |
Greenwich |
CT |
February 15, 2011 |
Robert Louis Spadaccini Esq. |
Lake Grove |
NY |
February 15, 2011 |
Stephanie Ann Rouer |
Mentor |
OH |
February 15, 2011 |
Mitzi Wu |
South Orange |
NJ |
February 15, 2011 |
Richard Longobardi |
Smithtown |
NY |
February 15, 2011 |
Salvatore N Balesteri |
Williamsville |
NY |
February 15, 2011 |
Kimberley Michelle Ott |
Clarence Center |
NY |
February 15, 2011 |
Zamanollah Zamanian |
Franklin Lakes |
NJ |
February 15, 2011 |
Alice Choi |
Forest Hills |
NY |
February 15, 2011 |
Nicholas Cettei |
Franklinville |
NJ |
February 15, 2011 |
Bruce Ronald Sharek |
Long Beach |
NY |
February 15, 2011 |
Richard Thomas Swatland |
Stamford |
CT |
February 15, 2011 |
Jake Magnusson |
Schenectady |
NY |
February 15, 2011 |
James Andrew Bugden |
Merrick |
NY |
February 15, 2011 |
Matthew Del Giorno |
Staten Island |
NY |
February 15, 2011 |
Josephine Gonzalez |
East Hills |
NY |
February 15, 2011 |
Nasser Shaer |
Great Neck |
NY |
February 15, 2011 |
Ronald Palucki |
Dearborn |
MI |
February 15, 2011 |
Michael Joseph Cohen |
Highland Park |
IL |
February 15, 2011 |
Ron Murdock |
Burlington |
NJ |
February 15, 2011 |
Kenneth J Phillips |
Hyde Park |
NY |
February 15, 2011 |
Maureen Patricia Petrellese |
Bardonia |
NY |
February 15, 2011 |
Jeffrey Michael Stelmok |
Babylon |
NY |
February 15, 2011 |
Mark John Horner |
Mount Laurel |
NJ |
February 15, 2011 |
Craig W Chiello |
Stamford |
CT |
February 15, 2011 |
Albert L. Sturges |
Stamford |
CT |
February 15, 2011 |
John M Ferrara Jr |
Cornwall |
NY |
February 15, 2011 |
Katarzyna Kamer |
Franklin Square |
NY |
February 15, 2011 |
Randy Scott Weinstein |
Bellmore |
NY |
February 15, 2011 |
Joseph Marzio Borrelli |
Ossining |
NY |
February 15, 2011 |
Fuxiang Cao |
Flushing |
NY |
February 15, 2011 |
Horacio Carrera |
Passaic |
NJ |
February 15, 2011 |
Andrew Stuart Chamow |
Woodbury |
NY |
February 15, 2011 |
Frank Lopriore |
Pleasantville |
NY |
February 16, 2011 |
Mei-Chi Chen |
Oakland Gardens |
NY |
February 16, 2011 |
Sarah Ines Guillaume |
Spring Valley |
NY |
February 16, 2011 |
Diane Watson |
Rosedale |
NY |
February 16, 2011 |
Michael Skourlas |
College Point |
NY |
February 16, 2011 |
Margaret Czosek |
Angola |
NY |
February 16, 2011 |
Brent Michael Tarazi |
Manhasset |
NY |
February 16, 2011 |
Ru Lan Gao |
Hicksville |
NY |
February 16, 2011 |
Dong Min Yun |
Kings Park |
NY |
February 16, 2011 |
Miriam Linda Otero |
Poughkeepsie |
NY |
February 16, 2011 |
Susan J. Lake |
Towaco |
NJ |
February 16, 2011 |
Paul Robert Valkavich |
Sayville |
NY |
February 16, 2011 |
Noemi Romano |
Staten Island |
NY |
February 16, 2011 |
Ducarmel Dorceus |
Spring Valley |
NY |
February 16, 2011 |
Manuel Gabriel Gomez |
Woodside |
NY |
February 16, 2011 |
Alan N Trachtman |
Brooklyn |
NY |
February 16, 2011 |
Mary E Bain |
Colchesta |
CT |
February 16, 2011 |
Benjamin Joseph Dentini |
Bronxville |
NY |
February 16, 2011 |
Catherine E Haddad |
Jersey City |
NJ |
February 16, 2011 |
Nizam Chowdhury |
Selden |
NY |
February 16, 2011 |
David Sporn |
Brooklyn |
NY |
February 16, 2011 |
Glenn Thomas Hall |
Pine Bush |
NY |
February 16, 2011 |
Nicole Mccarthy |
Hoboken |
NJ |
February 16, 2011 |
Hyong Sok Kim |
Bedford Corners |
NY |
February 16, 2011 |
Andrew Michael Toolin |
Brooklyn |
NY |
February 16, 2011 |
Trevor Nigel Carrington |
Srringfield Gardens |
NY |
February 16, 2011 |
Ryan John Brandle |
Merrick |
NY |
February 17, 2011 |
Nurul Huda |
Brooklyn |
NY |
February 17, 2011 |
Frank Chen |
Flushing |
NY |
February 17, 2011 |
Siulun Alex Sze |
Flushing |
NY |
February 17, 2011 |
Robert Chasteen |
Washington |
DC |
February 17, 2011 |
Thomas James Russo II |
Larchmont |
NY |
February 17, 2011 |
Mary Roberts |
Brooklyn |
NY |
February 17, 2011 |
Michelle Guarino |
Fairfild |
NJ |
February 17, 2011 |
Nicole Marie Beck |
Webster |
NY |
February 17, 2011 |
Halsey Preston Hunt Lll |
Pompton Plains |
NJ |
February 17, 2011 |
Dawn Marie Gaeta |
Westbury |
NY |
February 17, 2011 |
Felix B Robles |
Plattekill |
NY |
February 17, 2011 |
Herman Poritzky |
Ossining |
NY |
February 17, 2011 |
John Tim Llave Vitto |
Dumont |
NJ |
February 17, 2011 |
Jeremiah Clarke |
Brooklyn |
NM |
February 17, 2011 |
Yael B Pollack |
Staten Island |
NY |
February 17, 2011 |
Shimon E Biberfeld |
Brooklyn |
NY |
February 17, 2011 |
Kevin Karran Singh |
Ozone Park |
NY |
February 17, 2011 |
Richard M Foley |
Watervliet |
NY |
February 17, 2011 |
Ervin Velez |
Bronx |
NY |
February 17, 2011 |
Linda Susan Perrotti |
Islip Terrace |
NY |
February 17, 2011 |
Ryan Richard Pratt |
New York |
NY |
February 17, 2011 |
Andrew Hartness |
Royal Oak |
MI |
February 17, 2011 |
Avrohom Simpson |
Brooklyn |
NY |
February 17, 2011 |
David Lee Huck |
Hackensack |
NJ |
February 17, 2011 |
Ralph Albert Tornello |
New Hyde Park |
NY |
February 17, 2011 |
Michael Cohen |
Brooklyn |
NY |
February 17, 2011 |
Cletus Erick Gordon |
Bronx |
NY |
February 17, 2011 |
Alexander M. Wendell |
Miami Beach |
FL |
February 17, 2011 |
Michael Robert Cummings |
Warren |
RI |
February 18, 2011 |
Christian Georege Orejuela |
Corona |
NY |
February 18, 2011 |
Barbie Lyn Craig |
Peru |
NY |
February 18, 2011 |
David Robert Mcsweeney |
North Syracuse |
NY |
February 18, 2011 |
Andrew D. Taub |
College Point |
NY |
February 18, 2011 |
Edward F Sanders |
Hauppauge |
NY |
February 18, 2011 |
James T. Dertinger |
Albany |
NY |
February 18, 2011 |
Paul Cole |
New York |
NY |
February 18, 2011 |
Eugene Russo |
City Island |
NY |
February 18, 2011 |
Melisa Ann Prieur |
Granville |
NY |
February 18, 2011 |
Gerard Robert Caggiano |
Ronkonkoma |
NY |
February 18, 2011 |
Matthew Ryan Reischer |
Flushing |
NY |
February 18, 2011 |
Mohendra Seenarine |
New Rochelle |
NY |
February 18, 2011 |
Dennis T Webster |
Amityville |
NY |
February 18, 2011 |
Andrew Michael Cole |
Clifton Park |
NY |
February 18, 2011 |
Cindy Dinolfo |
Lindenhurst |
NY |
February 18, 2011 |
Daniel Papay |
Garfield |
NJ |
February 18, 2011 |
June L Heineman |
Bayside |
NY |
February 18, 2011 |
Ronald Barry Wiggins |
Jamaica |
NY |
February 18, 2011 |
Donald Edward Latinski |
Amityville |
NY |
February 18, 2011 |
Brad Stewart Burwell |
Hempstead |
NY |
February 18, 2011 |
Santo Borsellino |
Pound Ridge |
NY |
February 18, 2011 |
Clarence Frantz Theodore |
Howard Beach |
NY |
February 18, 2011 |
Carlos Gregory Olaechea |
Smithtown |
NY |
February 18, 2011 |
James Charles Gherardi |
East Hampton |
NY |
February 18, 2011 |
Charles Scott Speedy |
Geneva |
NY |
February 18, 2011 |
Yitzchok Y Braun |
Brooklyn |
NY |
February 18, 2011 |
Ellen Engelke |
Massapequa |
NY |
February 18, 2011 |
Yuemin Zhang |
Clarence Center |
NY |
February 18, 2011 |
Maria Cristina Casasus-Mcentee |
Glen Cove |
NY |
February 18, 2011 |
Marelyn Cruz |
South Richmond Hill |
NY |
February 18, 2011 |
Aldo Joseph Nervegna Jr |
Nanuet |
NY |
February 18, 2011 |
Patrick D Clum |
Melrose |
NY |
February 18, 2011 |
Laura Marie Bisbee |
Smithtown |
NY |
February 18, 2011 |
Brandylyn Rousseau |
Gansevoort |
NY |
February 18, 2011 |
Robert Christopher Smith |
Elizabethtown |
KY |
February 18, 2011 |
James W Sullivan |
Clifton Park |
NY |
February 18, 2011 |
Harvey Robert Pinger |
West Harrison |
NY |
February 18, 2011 |
Joanne Levine |
New York |
NY |
February 18, 2011 |
Anthony Joseph Tefel |
Clinton |
NY |
February 18, 2011 |
David Monaci |
Greenbrook |
NJ |
February 18, 2011 |
Nancy Denicola |
East Hanover |
NJ |
February 18, 2011 |
Peter Nicholas Savino |
Freehold |
NJ |
February 18, 2011 |
Denise Ann Czarnecki |
East Islip |
NY |
February 18, 2011 |
Tony D Phillips |
Woodbridge |
NJ |
February 18, 2011 |
Stephanie Sue Petrillo |
Spencerport |
NY |
February 18, 2011 |
Winston Brice |
Scarsdale |
NY |
February 18, 2011 |
Belal Safah |
Detroit |
MI |
February 18, 2011 |
Margarita Rodriguez |
Flushing |
NY |
February 18, 2011 |
Beatrice A Chaiklin |
Livingston |
NJ |
February 18, 2011 |
Marisol Torres |
Mastic |
NY |
February 18, 2011 |
Bradley Spencer Wladis |
Syracuse |
NY |
February 18, 2011 |
Mitchell Scott Block |
Smithtown |
NY |
February 18, 2011 |
Hernando Villamil |
Flushing |
NY |
February 18, 2011 |
William Thompson |
Middleton |
NY |
February 18, 2011 |
Debra Malanga |
Montville |
NJ |
February 18, 2011 |
Joseph Pinola |
Farmingdale |
NY |
February 18, 2011 |
Shu S Ma |
Newark |
NJ |
February 18, 2011 |
Brian J Pidkaminy |
Manlius |
NY |
February 18, 2011 |
James Finbar Desmond |
Dix Hills |
NY |
February 18, 2011 |
Keith M Miller |
Sea Cliff |
NY |
February 18, 2011 |
Kent Eugene Sisco |
Endwell |
NY |
February 18, 2011 |
Ruby L W Chang |
Oakland Gardens |
NY |
February 18, 2011 |
Omar Moran |
Highland Mills |
NY |
February 18, 2011 |
Adam Barry Roberts |
Tenafly |
NJ |
February 18, 2011 |
Amy Rosalyn Palladino |
Syracuse |
NY |
February 18, 2011 |
Neil Roger Bommele |
Fairport |
NY |
February 18, 2011 |
Brett Blanchard |
Greenwich |
NY |
February 18, 2011 |
Justin Phillips |
Poughkeepsie |
NY |
February 18, 2011 |
Terence Cullen |
Bayport |
NY |
February 18, 2011 |
Kin Man Wu |
Corona |
NY |
February 18, 2011 |
Mitchell J Brand |
Farmingville |
NY |
February 18, 2011 |
Jennine Punzone |
Ft. Myers |
FL |
February 18, 2011 |
Roderick C. Perpetua |
Wappingers Falls |
NY |
February 18, 2011 |
Richard M Sondak |
Great Neck |
NY |
February 18, 2011 |
Dawn Susann Hahn |
Patchogue |
NY |
February 18, 2011 |
Santoro E Liotta |
Oceanside |
NY |
February 18, 2011 |
Rhoda Linda Ciancio |
Newburgh |
NY |
February 18, 2011 |
Ramona Ann Kleemann |
Commack |
NY |
February 18, 2011 |
Micheal Scott Obay |
Staten Island |
NY |
February 18, 2011 |
Vincent Digiorgi |
Wantagh |
NY |
February 18, 2011 |
Carmine Demarzo |
Port Washington |
NY |
February 18, 2011 |
Semone Aleva Graham |
Brooklyn |
NY |
February 18, 2011 |
Derrick Ormande Rodney |
Freeport |
NY |
February 18, 2011 |
Daryl Buvis |
Nanuet |
NY |
February 18, 2011 |
Frank V Parisi |
Bay Shore |
NY |
February 18, 2011 |
David Manne |
Rye Brook |
NY |
February 18, 2011 |
Lori Howard Forrest |
South Huntington |
NY |
February 18, 2011 |
Kevin R Gorry |
Baldwin |
NY |
February 18, 2011 |
Karen Friedman |
Great Neck |
NY |
February 18, 2011 |
David John Marasco |
Rochestrer |
NY |
February 18, 2011 |
Suellen Velez |
Melville |
NY |
February 18, 2011 |
Michael Louis Clohessy |
Valley Cottage |
NY |
February 18, 2011 |
Suzanne Marie Bunnell |
Elmira |
NY |
February 18, 2011 |
Duen Chiu |
Elmhurst |
NY |
February 18, 2011 |
Osmond Stanford Fletcher |
Brentwood |
NY |
February 18, 2011 |
Renee Herskowitz |
Kew Gardens Hills |
NY |
February 18, 2011 |
John E Cobelli |
Mahopac |
NY |
February 18, 2011 |
Empress Catrice Summers |
Howard Beach |
NY |
February 18, 2011 |
Nereida M Cruz-Rivera |
Pawling |
NY |
February 18, 2011 |
Scott Alan Lief |
Ridgewood |
NJ |
February 18, 2011 |
Saji Thomas |
New Hyde Park |
NY |
February 18, 2011 |
John Thomas Cain Jr |
Lynbrook |
NY |
February 18, 2011 |
Gary Calka |
Merrick |
NY |
February 18, 2011 |
Carlos Alberto Ladino |
Brentwood |
NY |
February 18, 2011 |
Donna Prestia |
Brooklyn |
NY |
February 18, 2011 |
Joel Welz |
Brooklyb |
NY |
February 18, 2011 |
Andrew Joseph Napierala |
Rochester |
NY |
February 18, 2011 |
Fernando Herrera |
Yonkers |
NY |
February 18, 2011 |
Ephraim Weissmandl |
Monsey |
NY |
February 18, 2011 |
Tara Gianfagna |
Brooklyn |
NY |
February 18, 2011 |
Frank Tamayo |
Brooklyn |
NY |
February 18, 2011 |
Diane Carroll |
Saint James |
NY |
February 18, 2011 |
Matthew T Donofrio |
Phoenix |
AZ |
February 18, 2011 |
Joyce Sarrat |
Great Neck |
NY |
February 18, 2011 |
David Gordon Leiter |
New York |
NY |
February 18, 2011 |
Marie Sells |
Denver |
CO |
February 18, 2011 |
Deliah Roberts |
Freeport |
NY |
February 18, 2011 |
Jenny Wu Chen |
Brooklyn |
NY |
February 18, 2011 |
Louis Dallojacono |
Wantagh |
NY |
February 18, 2011 |
Ann Rayment |
Saugerties |
NY |
February 18, 2011 |
Ennell Esperance |
Brooklyn |
NY |
February 18, 2011 |
Barbara Jeannie Guarino |
East Northport |
NY |
February 18, 2011 |
Dwayne Paul Dundas |
Brooklyn |
NY |
February 18, 2011 |
Ronald Gerard Charlton |
Warwick |
NY |
February 18, 2011 |
David John Rice Mr |
Bellport |
NY |
February 18, 2011 |
Christopher A Pompeo |
Medford |
NY |
February 18, 2011 |
Salvatore Crifasi |
Malverne |
NY |
February 18, 2011 |
Emil Vincent Orlando |
Smithtown |
NY |
February 18, 2011 |
Joseph V Crifasi |
Middle Village |
NY |
February 18, 2011 |
Dorothy Menno |
College Point |
NY |
February 18, 2011 |
Richard A. Wojtowicz |
Williamsville |
NY |
February 18, 2011 |
Yasser Taouss |
New Rochelle |
NY |
February 18, 2011 |
Robert James Disciullo |
Bedford |
NY |
February 18, 2011 |
Fernando Edison Ortiz |
Valley Stream |
NY |
February 18, 2011 |
Ronald Anthony Davis |
New City |
NY |
February 18, 2011 |
Jessica Ann Gussin |
Merrick |
NY |
February 18, 2011 |
David Sperber |
Paramus |
NJ |
February 18, 2011 |
Richard Joseph Martin |
South Salem |
NY |
February 18, 2011 |
Michael Anthony Soldevere |
Albany |
NY |
February 18, 2011 |
Georgios Tsitouris |
Astoria |
NY |
February 18, 2011 |
David Goldenberg |
Putnam Valley |
NY |
February 18, 2011 |
Merritt Shwedel |
New York |
NY |
February 18, 2011 |
Samuel Jacoby |
Brooklyn |
NY |
February 18, 2011 |
Khaled Hamad Chebli |
Monmouth Junction |
NJ |
February 18, 2011 |
David Ian Reischer |
New York |
NY |
February 18, 2011 |
Steven C Rayment |
Saugerties |
NY |
February 18, 2011 |
James Christopher Walsh |
East Meadow |
NY |
February 18, 2011 |
Thomas Anthony Sbarra |
Vestal |
NY |
February 18, 2011 |
Jeffrey Philip Zysberg |
Bellmore |
NY |
February 22, 2011 |
Amaury I Hernandez |
Ronkonkoma |
NY |
THERE ARE NO SECTION III ITEMS THIS WEEK.


