Weekly Bulletin
March 11, 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
March 1, 2011 (FR-FWB)
DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG
Rosenstrasse 2, Hamburg 20095 Germany
Notice to voluntarily surrender representative office license at 609 Fifth Avenue, New York, New York 10017, received.
March 7, 2011 (TM-LFS)
HANA FINANCIAL GROUP INC.
101-1, Euljiro 1-Gu, Jung-Gu, Seoul, South Korea
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.
March 7, 2011 (BP-LFS)
CONSUMER DEBT COUNSELORS, INC..
831 W. Morse Blvd., Winter Park, Orange County, FL 32789
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.
March 7, 2011 (TM-LFS)
TRANS-FAST REMITTANCE LLC, U/A/N NEW YORK BAY REMITTANCE
16 West 46 St., 4th Floor, New York, NY 10036
Notification of a change of location for a licensed money transmitter to 110 Wall St., 2nd Floor, New York, NY 10005, was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
March 09, 2011 (BR-MBD)
Applicant(s)
Frank V. Geremia
As: Geremia Capital Limited Liability Company
1090 King Georges Post Road, Suite 801, Edison, NJ 08837 3705
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
March 04, 2011 (MB-MBD)
Applicant(s)
Donald Edward Moran
To acquire interest in:
Associated Mortgage Bankers, Inc.
600 Old Country Road, Suite 207, Garden City, NY 11530 2011
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 1, 2008 |
James P Gaines III |
North Bellmore |
NY |
June 30, 2008 |
John Anthony Lucido |
Rocky Point |
NY |
July 28, 2008 |
Jeremy S Goldzal |
Staten Island |
NY |
December 24, 2008 |
Kerry Herschlein |
Rocky Point |
NY |
May 24, 2010 |
Tim M Stashin |
Beaverton |
OR |
September 29, 2010 |
Tami Lione |
Wall |
NJ |
September 29, 2010 |
Adetunji Akinboboye |
West Hempstead |
NY |
November 4, 2010 |
Molly Kamensky |
Neptune Beach |
FL |
November 11, 2010 |
John Anthony Alascio Iii |
New York |
NY |
November 12, 2010 |
Justin Flatow |
Harrington Park |
NJ |
November 12, 2010 |
Jorge Leitman |
Mineola |
NY |
November 16, 2010 |
Patricia Anne Roessel |
Yorktown Heights |
NY |
November 23 2010 |
Adam Scott Koral |
Westbury |
NY |
December 7, 2010 |
Perry Soskin |
New York |
NY |
December 8, 2010 |
Akshay Kumar Dudani |
Forest Hills |
NJ |
December 13, 2010 |
Lawrence Ligardo |
East Elmhurst |
NY |
December 14, 2010 |
Kirsten Anne Palacios |
New York |
NY |
December 29, 2010 |
John N Roscino Sr |
Newburgh |
NY |
December 30, 2010 |
Michael Fusco |
Franklin Squrae |
NY |
December 30, 2010 |
John C Skijus |
Franklin Square |
NY |
January 3, 2011 |
William M Klotz |
Riverton |
NJ |
January 3, 2011 |
Jeff E Mitchell |
Wildwood Crest |
NJ |
January 7, 2011 |
David Alun Gouldstone |
Forest Hills |
NY |
January 10, 2011 |
Sarah Jeanne Schaefer |
Birmingham |
MI |
January 11, 2011 |
James H Young Mr. |
Staten Island |
NY |
January 13, 2011 |
Gene Burshtein |
Brooklyn |
NY |
January 13, 2011 |
Kyle Anthony Hool |
Plymouth |
MI |
January 14, 2011 |
Jennifer Hyojeong Cho |
Ann Arbor |
MI |
January 14, 2011 |
Kenneth Alan Tull |
Louisville |
KY |
January 14, 2011 |
Robert Lincoln Totten |
Hampton |
CT |
January 18, 2011 |
Garrett James Swezene |
West Bloomfield |
MI |
January 18, 2011 |
Zachary Adam Stern |
West Bloomfield |
MI |
January 18, 2011 |
Daniel Habib Shammas |
Ann Arbor |
MI |
January 18, 2011 |
Jonathan Cecil Mccall |
Royal Oak |
MI |
January 18, 2011 |
Jennifer Marie Navin |
Dearborn Heights |
MI |
January 18, 2011 |
Kyle Robert Weyrick |
Chargrin Falls |
OH |
January 18, 2011 |
Joseph Raymond Kucinich |
Lakewood |
OH |
January 18, 2011 |
Stanley Viquez |
Mckinney |
TX |
January 18, 2011 |
Michael Andrew Codd |
Livonia |
MI |
January 18, 2011 |
Christian Dicker |
Sterling Heights |
MI |
January 18, 2011 |
Nicole Cheri Graves |
Bloomfield Hills |
MI |
January 18, 2011 |
Tara Kristine Loyselle |
Royal Oak |
MI |
January 18, 2011 |
Michael Brian Therman |
Ann Arbor |
MI |
January 18, 2011 |
Ryan Patrick Shaughnessy |
Temperance |
MI |
January 18, 2011 |
Mark William Desnoyer |
Ferndale |
MI |
January 18, 2011 |
James Robert Biel |
South Lyon |
MI |
January 18, 2011 |
Adam Richard Dise |
Southgate |
MI |
January 18, 2011 |
Lisa Marie Fendelet |
Livonia |
MI |
January 18, 2011 |
David Adam Granaas |
Hamtramck |
MI |
January 18, 2011 |
Stephen Joseph Hamilton |
Novi |
MI |
January 18, 2011 |
David Robert Jenkins |
Southgate |
MI |
January 18, 2011 |
Robert Matthew Kuzemka |
Warren |
MI |
January 18, 2011 |
David Karl Lukitsch |
Sterling Heights |
MI |
January 18, 2011 |
Keith Bernard Richardson |
Inkster |
MI |
January 18, 2011 |
Wesley Edward Scarlett |
Ferndale |
MI |
January 18, 2011 |
De Juan Maurice Simmons |
Southfield |
MI |
January 18, 2011 |
Amber Slingerland |
Taylor |
MI |
January 18, 2011 |
Sherman Matthew Childers |
Knoxville |
TN |
January 18, 2011 |
Thomas Lower |
Rochester Hills |
MI |
January 19, 2011 |
Dennis Mikowski |
Lake Orion |
MI |
January 19, 2011 |
Ryan Patrick O'Rourke |
Brighton |
MI |
January 19, 2011 |
Chad Shadde Gharzeddine |
Shelby Township |
MI |
January 19, 2011 |
Kathryn Elizabeth Murray |
Livonia |
MI |
January 19, 2011 |
Mark Edward Daniels |
Plymouth |
MI |
January 19, 2011 |
Ryan Watson |
Brighton |
MI |
January 19, 2011 |
Paul Scott Montresor |
Plymouth |
MI |
January 19, 2011 |
William George Pare Jr |
Howell |
MI |
January 19, 2011 |
Jessica Marie Fischer |
Columbia |
MO |
January 19, 2011 |
Glenn Douglas Carr |
New Hartford |
NY |
January 19, 2011 |
Rebecca Susan Barton |
Costa Mesa |
CA |
January 20, 2011 |
Steven Michael Barrett |
North Olmsted |
OH |
January 20, 2011 |
Bradley Limas Zyczynski |
Livonia |
MI |
January 20, 2011 |
Jeremy Kyle Zapczynski |
Shelby Twp. |
MI |
January 20, 2011 |
Jason Paul Wilbur |
Troy |
MI |
January 20, 2011 |
Christopher David Thibeault |
East Freetown |
MA |
January 20, 2011 |
Daniel Carter Jenkins |
Columbus |
OH |
January 20, 2011 |
Kyle David Carrington |
Austin |
TX |
January 20, 2011 |
Edward Anthony Bidlack |
Middletown |
RI |
January 21, 2011 |
Joseph Czaja |
Clarence Center |
NY |
January 24, 2011 |
Salvatore J. Perrello |
East Amherst |
NY |
January 24, 2011 |
Eric Douglas Weiss |
Austin |
TX |
January 24, 2011 |
Anna Marie Pawlak |
Hamtramck |
MI |
January 24, 2011 |
Kyatsandra Rao Ramesh |
Irving |
TX |
January 24, 2011 |
Brett Anthony Granger |
Clinton Twp |
MI |
January 24, 2011 |
Jacob Michael Willeford Dittrich |
New Baltimore |
MI |
January 24, 2011 |
Evan Etienne Bockhausen |
White Lake |
MI |
January 24, 2011 |
Dejan Ristic |
Canton |
MI |
January 24, 2011 |
Patrick Mcintee Dodge |
Austin |
TX |
January 24, 2011 |
Adam Lee Steele |
Austin |
TX |
January 25, 2011 |
Thomas Patrick Sweeney |
Redford |
MI |
January 25, 2011 |
Irwin Martin Goldstein |
Boca Raton |
FL |
January 25, 2011 |
Jeffrey Roger Crain |
Gulfport |
FL |
January 27, 2011 |
Marcus Hout Bierbaum |
Mayfield Heights |
OH |
January 27, 2011 |
Holly Amber Windsor |
Louisville |
KY |
February 23, 2011 |
Timothy Messina |
Oyster Bay |
NY |
March 8, 2011 |
Joseph Ira Traub |
Port Washington |
NY |
SECTION II
December 23, 2010 (BP-LFS)
UNITED FINANCIAL SYSTEMS, INC.
1117 Banks Road, Margate, FL 33063.
License to engage in business as a budget planner was surrendered.
January 1, 2011 (CC-LFS)
REGINA CHECK CASHING CORP.
739 West Nyack Road, West Nyack, NY 10994
Limited station license to engage in business as a casher of checks at Amalgamated Life Insurance Company located at 333 Westchester Avenue, White Plains, NY 10604 was surrendered.
February 15, 2011 (CC-LFS)
UNEEDA CHECK CASHING, INC.
2033 Second Avenue, New York, NY 10029
February 24, 2011 (MS-CRB)
CIT BANK
2180 South 1300 East, Salt Lake City, UT 84106
Notification received, in accordance with Supervisory Policy G 8, of the establishment of a representative office to be located at 11 West 42nd Street, Borough of Manhattan, City of New York 10036.
March 1, 2011 (IC-FWB)
SKANDINAVISKA ENSKILDA BANKEN CORPORATION
245 Park Avenue, New York, NY 10167
Final Order of Dissolution entered in the Supreme Court of the State of New York, County of New York, on February 24, 2011and a certified copy filed with the Superintendent of Banks of the State of New York on March 1, 2011 in compliance with Section 605 of the Banking Law, dissolving Skandinaviska Enskilda Banken Corporation, New York and terminating its corporate existence.
March 2, 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 2731 South Park Avenue, Lackawanna, Erie County, NY 14218 will not result in a significant reduction of banking services in the community to be affected.
March 2, 2011 (TR-FWB)
THE BANK OF NEW YORK MELLON
One Wall Street, New York, NY 10005
Applicant notified by the Superintendent of Banks that pursuant to the provisions of Section 105-b of the Banking Law, no objection will be interposed to the establishment of trust offices at the following three locations:
- 480 Washington Boulevard, Jersey City, Hudson County, NJ 07310;
- 211 Quality Circle, College Station, Brazos County, TX 77845; and
- BNY Mellon Client Service Center, 500 Ross Street, Pittsburgh, Allegheny County, PA 15262.
March 4, 2011 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization Certificate issued December 12, 1997 granting permission to open and occupy a branch office at 728 Alberta Drive, Boulevard Mall, Town of Amherst, Erie County, NY 14226 for the limited purpose of accepting deposits and processing coin and currency, surrendered for cancellation.
Office discontinued as of February 18, 2011.
March 7, 2011 (TM-LFS)
UNIVERSAL EXPRESS NY INC.
1055 Springfield Avenue, Irvington, NJ 07111
License issued as a result of a change of location from 26 Mercer Street, Jersey City, NJ 07302.
In connection with the above, the original license was surrendered.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
March 08, 2011 (BR-MBD)
First Financial Services Inc.
392 Hillside Avenue, Williston Park, NY 11596
March 08, 2011 (BR-MBD)
Livingston Mortgage, Inc.
460 Bergen Boulevard, Suite 306, Palisades Park, NJ 07650
March 08, 2011 (BR-MBD)
Stashin Mortgage Services, Inc.
1500 NW Bethany Boulevard, Suite 220, Beaverton, OR 97006
March 09, 2011 (BR-MBD)
New View Mortgage Corp.
50 Jackson Avenue, Suite 301, Syosset, NY 11791
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
March 07, 2011 (MB-MBD)
Full Service Branch
Syracuse Securities, Inc.
1881 Western Avenue, Suite 110, Albany, NY 12203
Certificate to engage in the business of a Mortgage Broker surrendered:
March 04, 2011 (BR-MBD)
United Mutual Industries Inc.
1758 Bedford Avenue, Merrick, NY 11566
Effective Date: February 23, 2011
March 07, 2011 (BR-MBD)
Market Yard Mortgage LLC
One Market Yard, Freehold, NJ 07728
Effective Date: February 25, 2011
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
March 03, 2011 (BR-MBD)
Full Service Branch
UBS Financial Services Inc.
1251 Avenue of the Americas, 2nd Fl. (North Side), New York, NY 10020
Effective Date: March 01, 2011
March 07, 2011 (BR-MBD)
Agency For Consumer Equity Mortgages, Inc.
585 Stewart Avenue, Suite 400, Garden City, NY 11530
License to engage in the business of a Mortgage Banker Branch surrendered:
March 04, 2011 (MB-MBD)
Full Service Branch
Guaranteed Home Mortgage Company Inc.
288 Sunrise Highway, 2nd Floor, Rockville Centre, NY 11570
Effective Date: February 01, 2011
Subsequent to a hearing conducted on January 25, 2011 the following company's Mortgage Broker Registration was revoked on February 28, 2011. The Superintendent found substantial evidence has been adduced that the Respondent, a mortgage broker, violated the provisions of Section 597 of the New York Banking Law and Part 410.8(b) of the Superintendent's Regulations for failure to submit a Volume of Operation Report for the 2009 calendar year.
March 08, 2011 (BR-MBD)
Valerie White
114-07 159th Street, Jamaica, NY 11434
Effective Date: February 28, 2011
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
March 03, 2011 (BR-MBD)
New B Inc. DBA New Beginnings Enterprises
33 Main Street, Hempstead, NY 11550
March 08, 2011 (BR-MBD)
Premier Residential Mortgage Corporation
795 Broadway, Suite 5, Newburgh, NY 12550
March 08, 2011 (BR-MBD)
F & P Business Center, Inc.
4915 Broadway, New York, NY 10034
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
March 07, 2011 (BR-MBD)
Crifasi Real Estate Inc.
79-47 Metropolitan Avenue, Middle Village, NY 11379 2938
Effective Date: March 01, 2011
March 07, 2011 (BR-MBD)
Protect The Fort Mortgage and Realty Corp.
272 Jericho Turnpike, Mineola, NY 11501 1609
Effective Date: February 23, 2011
March 08, 2011 (BR-MBD)
Central Funding Group LLC
6010 New Utrecht Avenue, 2nd Floor, Brooklyn, NY 11219 5041
Effective Date: March 01, 2011
March 09, 2011 (BR-MBD)
Agency For Consumer Equity Mortgages, Inc.
101 Executive Blvd., 1st Floor, Elmsford, NY 10523
Effective Date: March 02, 2011
March 09, 2011 (BR-MBD)
Premier Residential Mortgage Corporation
795 Broadway, Suite 5, Newburgh, NY 12550
Effective Date: March 09, 2011
March 09, 2011 (BR-MBD)
OneBetter Mortgage Corp.
101 Atlantic Avenue, Suite 105, Lynbrook, NY 11563
Effective Date: March 07, 2011
Mortgage Broker Certificate Name Changes:
March 07, 2011 (BR-MBD)
From: Country Lane Realty Inc.
To: Country Lane Realty Inc. D/B/A Country Lane Mortgage
Mortgage Banker License Name Changes:
March 07, 2011 (MB-MBD)
From: Real Estate Mortgage Network, Inc.
To: Real Estate Mortgage Network, Inc. D/B/A Menlo Park Funding
Licenses issued to engage in the business of mortgage loan origination under Article 12-E of the New York State Banking Law.
September 14, 2010 |
5800 |
Alvin Fitzgerald Outarsingh |
GREAT NORTHERN MORTGAGE CORP. |
September 14, 2010 |
12460 |
Scott Forman |
NJ LENDERS CORP. D/B/A HOME OWNERS MORTGAGE EXPRESS |
September 14, 2010 |
32990 |
Ian Milefchik |
QUICKEN LOANS INC. |
September 14, 2010 |
33155 |
Christopher Underwood |
QUICKEN LOANS INC. |
September 14, 2010 |
9696 |
Paul Randall Iskander |
HOME LOAN CENTER, INC. |
September 14, 2010 |
33159 |
Richard Joseph Racine |
STONE STREET MORTGAGE CORP. |
September 14, 2010 |
7468 |
Sean Patrick Sullivan |
EMBRACE HOME LOANS, INC. |
September 14, 2010 |
38035 |
Katherine Langer |
ADVANCED FINANCIAL SERVICES INC. |
October 12, 2010 |
212299 |
Daniel Sperling Rosner |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
October 19, 2010 |
36013 |
John Hernandez De Los Santos |
CITIZENS MORTGAGE CORPORATION |
October 26, 2010 |
169997 |
John Bernard Londergan |
GMAC MORTGAGE, LLC D/B/A |
November 2, 2010 |
244573 |
Shane Johnson |
REAL ESTATE MORTGAGE NETWORK, INC. |
November 3, 2010 |
157774 |
Joseph Russo |
CONTINENTAL HOME LOANS INC. D/B/A |
November 7, 2010 |
67084 |
Lisa Beth Adams |
ALUMNI FUNDING, LLC |
November 10, 2010 |
55783 |
Timothy Labelle |
EQUITY NOW INC. |
November 17, 2010 |
51422 |
Michael Benado |
EAST COAST CAPITAL CORP. |
November 17, 2010 |
196797 |
Alicia Marie Hanrahan |
CITIFINANCIAL COMPANY (DE) |
November 17, 2010 |
196830 |
Michael R Kruger |
CITIFINANCIAL COMPANY (DE) |
November 18, 2010 |
67184 |
Todd M Cipperly |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
November 18, 2010 |
191975 |
Christopher Stanziale Jr. |
ADVISORS MORTGAGE GROUP, LLC |
November 18, 2010 |
214284 |
Catherine Mary Dotey |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
November 18, 2010 |
197040 |
Steven Michael Clark |
CITIFINANCIAL COMPANY (DE) |
November 23, 2010 |
61565 |
Bruce F. Laukaitis Jr |
RESIDENTIAL HOME FUNDING CORP. |
November 23, 2010 |
8609 |
Angelo Gionis |
CONTINENTAL HOME LOANS INC. D/B/A |
November 23, 2010 |
196754 |
Laura Marie Bodnar |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
November 23, 2010 |
303722 |
Kevin Delgaudio |
HAWTHORNE CAPITAL CORP. |
December 3, 2010 |
146994 |
Jason Anthony Sladek |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
December 9, 2010 |
85725 |
Donald Paul Gauthier Jr. |
LUXURY MORTGAGE CORP. |
December 9, 2010 |
217975 |
Andrew Russell |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
December 9, 2010 |
13525 |
Alexis Danielle Devries |
HOME LOAN CENTER, INC. |
December 10, 2010 |
64395 |
Joaquin Henry Robles |
CITY CAPITAL MORTGAGE BANKING CORP. |
December 13, 2010 |
54787 |
Levi Balisok |
FIRST MERIDIAN MORTGAGE |
December 13, 2010 |
64272 |
Grant Jay Reichlin |
APPLE MORTGAGE CORP. |
December 13, 2010 |
268225 |
Ann C Chapin |
GUARANTEED HOME MORTGAGE COMPANY INC. |
December 14, 2010 |
8028 |
Basilio Castillo |
HOME LOAN CENTER, INC. |
December 14, 2010 |
306785 |
Kevin Joseph Lavalle |
LYNX MORTGAGE BANK LLC |
December 17, 2010 |
39370 |
Sean Peter Bowler |
THRESHOLD FINANCIAL CORPORATION OF NEW YORK |
December 17, 2010 |
65914 |
William Souto |
WEATHERSTONE MORTGAGE CORP. |
December 17, 2010 |
60982 |
Robert J. La Pointe Jr. |
PROLINE MORTGAGE CORPORATION |
December 17, 2010 |
23035 |
Joshua T. Ponder |
SEMPER FINANCIAL MORTGAGE CORPORATION |
December 17, 2010 |
35977 |
Denise A Price |
CITIFINANCIAL COMPANY (DE) |
December 17, 2010 |
304746 |
Annabelle Lee Laxamana |
REAL ESTATE MORTGAGE NETWORK, INC. |
December 17, 2010 |
297586 |
Evelyn V Aguila |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
January 3, 2011 |
199265 |
Felicitas Jean Noel |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
January 4, 2011 |
51573 |
Gregory Licciardello |
STREAMLINE MORTGAGE CORPORATION |
January 4, 2011 |
69882 |
Joshua Pollack |
MERIDIAN RESIDENTIAL CAPITAL LLC D/B/A |
January 4, 2011 |
50816 |
Christopher Joseph Beahm |
MIDCONTINENT FINANCIAL CENTER, INC. |
January 4, 2011 |
25930 |
Sandra Meskin |
WALL STREET MORTGAGE BANKERS LTD. DBA |
January 4, 2011 |
31191 |
Tomer Ahituv |
TOPDOT MORTGAGE |
January 4, 2011 |
68634 |
Beata Szczupak |
GFI MORTGAGE BANKERS, INC. |
January 4, 2011 |
134998 |
Anastasia Koulouris |
EURO MORTGAGE BANKERS, INC. |
January 4, 2011 |
168171 |
Ryan Cook |
FIRST RESIDENTIAL MORTGAGE SERVICES CORPORATION |
January 4, 2011 |
209142 |
Timothy Andrew Galu |
LUXURY MORTGAGE CORP. |
January 4, 2011 |
5887 |
Eric Michael Alvar |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
January 5, 2011 |
41404 |
Vanessa Thatcher |
EXPRESS FUNDING |
January 5, 2011 |
137300 |
Robin Eyvette Durham |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
January 6, 2011 |
176587 |
Darren U Gopie |
WALL STREET MORTGAGE BANKERS LTD. |
January 11, 2011 |
54511 |
Joshua Hebert |
MORPAC MORTGAGE PROCESSING ASSISTANCE |
January 11, 2011 |
180324 |
Stuart Levtion |
IDEAL MORTGAGE BANKERS, LTD. |
January 14, 2011 |
58155 |
Christine Michelle Fontana |
COMMUNITY REAL ESTATE MORTGAGING, INC. C.R.E. MORTGAGING |
January 19, 2011 |
67156 |
Peter Stuart Gray |
EQUITY NOW INC. |
January 19, 2011 |
121441 |
Craig Elton Schelin |
EAST COAST CAPITAL CORP. |
January 24, 2011 |
349494 |
Harold Steven Robertson |
HOME LOAN CENTER, INC. |
January 31, 2011 |
12710 |
Robert Stephen Duquette |
ADIRONDACK FUNDING SERVICES |
February 4, 2011 |
32768 |
Guy Derival |
YES FUNDING CORP. |
February 4, 2011 |
284874 |
Madeline Devoe |
COUNTRY LANE REALTY INC. |
February 7, 2011 |
65756 |
Mitlay Shawari Ramphal |
UNITED FUNDING GROUP CORP. |
February 7, 2011 |
66758 |
Kenneth Bicknese |
NATIONWIDE EQUITIES CORPORATION |
February 7, 2011 |
309493 |
Mervin Glenroy Morgan |
MORGAN FUNDING CORP. |
February 7, 2011 |
367092 |
Jared M Garcia |
PERFORMANCE RESIDENTIAL CAPITAL CORP. |
February 8, 2011 |
107550 |
Sarah Abigail Bensley |
CITIFINANCIAL COMPANY (DE) |
February 8, 2011 |
207491 |
Rubian S. Saunders Foglia |
GOTHAM CITY MORTGAGE CORP. |
February 8, 2011 |
197103 |
Amy Jean Fortin |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
February 10, 2011 |
212156 |
Philip Lefavi |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
February 14, 2011 |
89377 |
Caesar M Figueroa |
CONTINENTAL HOME LOANS INC. D/B/A SENIOR HOME LOANS |
February 14, 2011 |
143642 |
Jeremy Seth Johnson |
RESIDENTIAL FINANCE CORPORATION |
February 14, 2011 |
269027 |
Stephen Douglas Wilson |
EQUITY NOW INC. |
February 15, 2011 |
138795 |
Kyriacos Gnafakis |
POWERHOUSE SOLUTIONS, INC. |
February 15, 2011 |
372091 |
Mark N Cataldo |
COMMONFUND MORTGAGE CORP. |
February 15, 2011 |
192713 |
R. Frank Gooden Ii |
FIRST MERCHANTS INC. |
February 17, 2011 |
35890 |
Richard J Ignizio |
MONEYLINE NEW YORK, LLC |
February 17, 2011 |
136633 |
Bradley Adam Bunin |
RESIDENTIAL FINANCE CORPORATION |
February 17, 2011 |
209898 |
Joseph Frank Manzione |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
February 18, 2011 |
53462 |
Alice Julia Brown |
HOMESTEAD FUNDING CORP. |
February 18, 2011 |
86065 |
Brijanand Singh |
US MORTGAGE CORPORATION DBA MORTGAGE CONCEPTS |
February 22, 2011 |
66921 |
Amaury I Hernandez |
FAIRWAY INDEPENDENT MORTGAGE CORPORATION |
February 23, 2011 |
66546 |
Kellie Mcmorris |
HOMESTEAD FUNDING CORP. |
February 23, 2011 |
197057 |
Kristin Brooke Mcdermott |
CITIFINANCIAL COMPANY U/F/N CITIFINANCIAL COMPANY (DE) |
February 24, 2011 |
55416 |
Enyonam Kofi Akpabla |
WARSHAW CAPITAL, LLC. |
February 24, 2011 |
68244 |
David Hamid Bakhshi |
AMERITRUST MORTGAGE BANKERS, INC. DBA |
February 24, 2011 |
96941 |
Jason Mathew Solghan |
FIRST RATE FUNDING |
February 24, 2011 |
109257 |
Edwin F Navarrete |
MORTGAGE WORLD BANKERS, INC. |
February 24, 2011 |
150403 |
Tom Yiu Fai Ng |
TRANS GLOBAL MORTGAGE CORP. |
February 24, 2011 |
193142 |
Mitchell Gidaly |
THE MONEY SOURCE INC. |
February 24, 2011 |
202872 |
Vincent Frank Orefice |
RESIDENTIAL HOME FUNDING CORP. D/B/A RHF WHOLESALE |
February 24, 2011 |
183916 |
Mohammed Ashraful Alam |
GUIDANCE RESIDENTIAL, LLC |
February 24, 2011 |
300440 |
John Robert Merlino |
GATEWAY FUNDING DIVERSIFIED MORTGAGE SERVICES, L.P. |
February 25, 2011 |
65289 |
Dimitris Frank Vattes |
MORTGAGE WORLD BANKERS, INC. |
February 25, 2011 |
60377 |
Joseph James Pimentel |
WCS LENDING, LLC |
February 25, 2011 |
56754 |
Tal Shpritzman |
WCS LENDING, LLC |
February 25, 2011 |
137500 |
Ezra Fleischmann |
ADVOCATE EQUITIES CORP. |
February 25, 2011 |
156327 |
Sammy Fathy Sapek Jr |
RESIDENTIAL HOME FUNDING CORP. |
February 25, 2011 |
136461 |
Alan Barbour |
CARRINGTON MORTGAGE SERVICES CUSTOMER CORRESPONDENCE |
February 25, 2011 |
165925 |
Eric Scott Schneider |
WCS LENDING, LLC |
February 25, 2011 |
177204 |
Peter Louis Pisciotto |
HARTFORD FUNDING LTD |
February 25, 2011 |
176180 |
Gregg Weisenberg |
AT HOME MORTGAGE CORP. |
February 25, 2011 |
176798 |
Jeffrey Michael Kaplow |
WCS LENDING, LLC |
February 25, 2011 |
205273 |
Harold Edwin Willis |
AMERICAN ADVISORS GROUP, INC. |
February 25, 2011 |
269607 |
Bella Golub |
FRANKLIN FIRST FINANCIAL, LTD. D/B/A FRANKLIN FIRST MORTGAGE BANKERS |
February 25, 2011 |
156897 |
James F Agoglia |
QUIK FUND, INC. |
February 25, 2011 |
263033 |
Jamie Nicole O'Neal |
HOME FINANCE OF AMERICA,INC. |
February 25, 2011 |
189315 |
Rocco William Tedesco |
ASSOCIATED MORTGAGE BANKERS, INC. |
February 28, 2011 |
46552 |
Bassem Salah Abdalla |
GUIDANCE RESIDENTIAL, LLC |
February 28, 2011 |
98915 |
Daniel Zettler |
BARNSTABLE MORTGAGE GROUP, LLC |
February 28, 2011 |
128845 |
David Rivera-Padilla |
QUICKEN LOANS INC. |
February 28, 2011 |
145192 |
Larry Aboudi |
GFI MORTGAGE BANKERS, INC. |
February 28, 2011 |
162918 |
Matthew Thomas Leddick |
MAPLE TREE FUNDING LLC |
February 28, 2011 |
190042 |
Jennifer S. Parks |
PRODIGY MORTGAGE CORP. |
February 28, 2011 |
85843 |
James Rooney Iii |
HOME FINANCE OF AMERICA, INC. |
February 28, 2011 |
190551 |
Nancy S. Isaacs |
RESIDENTIAL FINANCE CORPORATION |
February 28, 2011 |
72038 |
Michael Marc Bogner |
RESIDENTIAL HOME MORTGAGE CORPORATION |
February 28, 2011 |
88639 |
Hugh P Lawless |
GUARANTEED HOME MORTGAGE COMPANY INC. |
February 28, 2011 |
278793 |
Ruben S Velasco |
R.S.V. PROPERTIES INC. |
February 28, 2011 |
307638 |
Michael Vincent Lynch |
GMAC MORTGAGE, LLC D/B/A DITECH.COM |
February 28, 2011 |
320386 |
Carmen Julia Pineyro |
UNITED NORTHERN MORTGAGE BANKERS LIMITED |
February 28, 2011 |
227046 |
Dan Chen |
HOMEOWNERS MORTGAGE OF AMERICA, INC. |
March 1, 2011 |
57794 |
Dovid Faska |
VANGUARD FUNDING LLC |
March 1, 2011 |
68344 |
Kristina Bortell |
NATIONSTAR MORTGAGE LLC D/B/A |
March 1, 2011 |
96405 |
Ellery Parks |
MID-ISLAND MORTGAGE CORP. |
March 1, 2011 |
61212 |
Mikhail Mullokandov |
BUDGET MORTGAGE BANKERS, LTD. |
March 1, 2011 |
69715 |
Karen Marie Relation |
HOME MORTGAGE NETWORK, LLC |
March 1, 2011 |
71241 |
Richard Fitscher |
ALEXIS FUNDING |
March 1, 2011 |
212586 |
Julian White |
NJ LENDERS CORP. |
March 1, 2011 |
369498 |
Richard William Beyrer |
STATE FARM BANK, FSB |
March 4, 2011 |
17523 |
George Rubin |
SOMERSET INVESTORS CORPORATION |
March 4, 2011 |
56695 |
Michael Ragozzino |
EXECUTIVE MORTGAGE GROUP, INC. |
March 4, 2011 |
63156 |
Joseph Anthony Giacobbe III |
REAL ESTATE MORTGAGE NETWORK, INC. |
March 4, 2011 |
86615 |
Gary Joseph Walker |
WALKFORD FUNDING INCORPORATED |
March 4, 2011 |
89286 |
Michael Evan Klein |
LUXURY MORTGAGE CORP. |
March 4, 2011 |
133730 |
Roseann Desantis |
FAIRWAY INDEPENDENT MORTGAGE CORPORATION |
March 4, 2011 |
73339 |
Danielle Lettiere |
HARLEQUIN CAPITAL CORP. |
March 4, 2011 |
41850 |
Ann Zeilingold |
MERIDIAN RESIDENTIAL CAPITAL LLC |
March 4, 2011 |
126238 |
Robert F Walsh |
CENTER STATE MORTGAGE |
March 4, 2011 |
147672 |
Aryeh Brody |
GFI MORTGAGE BANKERS, INC. |
March 4, 2011 |
164833 |
Edward Neil Schor |
UNIVERSAL MORTGAGE, INC. |
March 4, 2011 |
172358 |
Peter Joseph Smyth |
AMERICANA MORTGAGE GROUP, INC. |
March 4, 2011 |
180186 |
Steven Adam Kirschbaum |
REVERSE MORTGAGE GRP, INC. |
March 4, 2011 |
90115 |
Jennifer Hubert |
SUPERIOR MORTGAGE CORP. |
March 4, 2011 |
180342 |
Jacob L Peterson |
FLAGSHIP FINANCIAL GROUP, LLC |
March 4, 2011 |
180306 |
Jason Skinrood |
FLAGSHIP FINANCIAL GROUP, LLC |
March 4, 2011 |
37960 |
Michael Gross |
J.M. CAPITAL GROUP LLC D/B/A UNION SQUARE MORTGAGE GROUP |
March 4, 2011 |
237462 |
Pingping Li |
MORTGAGE WORLD BANKERS, INC. |
March 4, 2011 |
314705 |
Pedro Vadillo Fernandez |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 4, 2011 |
316034 |
Kenneth James Hofbauer |
PHH MORTGAGE CORPORATION D/B/A PHH MORTGAGE SERVICES |
March 4, 2011 |
29240 |
Deepak Jaisinghani |
1ST OPTION FINANCIAL, LLC D/B/A OPTION 1ST FINANCIAL |
March 4, 2011 |
373503 |
Joseph Victor Thon |
TERRITORY MORTGAGE, INC. |
March 4, 2011 |
357424 |
Tracy Allyn Potter |
NATIONSTAR MORTGAGE LLC D/B/A CHAMPION MORTGAGE COMPANY |
March 4, 2011 |
370001 |
Eric Simon |
STATE FARM BANK, FSB |
March 4, 2011 |
269897 |
Yuri Abashkin |
PRIMERICA FINANCIAL SERVICES HOME MORTGAGES, INC. |
March 4, 2011 |
374351 |
Jeffrey Michael Siebert |
STATE FARM BANK, FSB |
March 4, 2011 |
7161 |
Edward Gerard Pascocello |
CARDINAL FINANCIAL COMPANY, LP |
March 7, 2011 |
21401 |
Alan Roy Richartz |
MORTGAGE ENTERPRISE, LTD. |
March 7, 2011 |
51772 |
Lalman Udho |
MGN FUNDING CORP. |
March 7, 2011 |
27573 |
Shawn Robinson |
QUICKEN LOANS INC. |
March 7, 2011 |
32034 |
Diego Fernandez |
QUICKEN LOANS INC. |
March 7, 2011 |
156209 |
Paul Sunil Ramdhani |
BLAIR SERVICES OF AMERICA, INC. |
March 7, 2011 |
238029 |
Jaclyn B Savitz |
NATIONAL FUTURE MORTGAGE, INC. |
March 7, 2011 |
305398 |
Russell Tunick |
RED WAGON MORTGAGE LLC |
March 9, 2011 |
46072 |
Robert Alan Fishbein |
NJ LENDERS CORP. D/B/A HOME OWNERS MORTGAGE EXPRESS |
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:
December 8, 2010 |
David M Leslie |
Grapevine |
TX |
December 23, 2010 |
Sayed J Zeftawi |
Farmington Hills |
MI |
January 28, 2011 |
Bob Freunscht |
Chittenango |
NY |
February 15, 2011 |
Frank Lopriore |
Pleasantville |
NY |
February 17, 2011 |
David Lee Huck |
Hackensack |
NJ |
February 23, 2011 |
Joel Mark Helman |
Massapequa |
NY |
February 24, 2011 |
Kevin Sharp |
Newark |
NY |
February 24, 2011 |
Jean Rouleau Delisanti |
Rochester |
NY |
February 24, 2011 |
Hugo Martinez |
Flushing |
NY |
February 24, 2011 |
Yitzchok Lichtenstein |
Brooklyn |
NY |
February 24, 2011 |
Connie Francisco |
Franklin Square |
NY |
February 24, 2011 |
Martin Nicholas Koos |
Mineola |
NY |
February 24, 2011 |
Judith Irene Wojtaszek |
Hamburg |
NY |
February 24, 2011 |
Isabel Valencia |
New Rochelle |
NY |
February 24, 2011 |
Larry Thorpe |
Valley Cottage |
NY |
February 24, 2011 |
Pete Anthony Mcfarlane-Clarke |
Huntington Station |
NY |
February 24, 2011 |
Maria Carmen Saenz |
Uniondale |
NY |
February 24, 2011 |
Douglas G Rodgers |
Palm Harbor |
FL |
February 24, 2011 |
James L Riley |
Grand Island |
NY |
February 24, 2011 |
Kevin M Pikett |
Holland |
NY |
February 24, 2011 |
Daniel John Thomas |
Schenectady |
NY |
February 24, 2011 |
Danielle Renee Ouellette-Protain |
Mooresville |
NC |
February 24, 2011 |
Dina Angela Chiarelli |
Brooklyn |
NY |
February 24, 2011 |
Irina Noble |
Hewlett |
NY |
February 24, 2011 |
John Lord |
New Yrok |
NY |
February 24, 2011 |
Albert Davis Miller |
Southport |
CT |
February 24, 2011 |
Robert Carmine Cherico |
West Harrison |
NY |
February 24, 2011 |
Rachel Ploski |
New Rochelle |
NY |
February 24, 2011 |
Lee Gregory Kotler |
Phoenix |
AZ |
February 24, 2011 |
Elisa Nahoum |
Flushing |
NY |
February 24, 2011 |
Tommy Ray Henderson |
South Orange |
NJ |
February 24, 2011 |
James Vallejos |
Portchester |
NY |
February 24, 2011 |
Dean Papas |
South Huntington |
NY |
February 24, 2011 |
Paul L Harris |
Congers |
NY |
February 24, 2011 |
Zev Gruenzweig |
Spring Valley |
NY |
February 24, 2011 |
Jason Lyle Wray |
Pinellas Park |
FL |
February 24, 2011 |
Carol Lynne Johnson |
Woodstock |
NY |
February 24, 2011 |
Eric Kyle Bickley |
Philadelphia |
PA |
February 24, 2011 |
Paul Kenneth Conti Jr. |
Moorestown |
NJ |
February 24, 2011 |
Anthony Victor Sacco |
North Babylon |
NY |
February 24, 2011 |
Javier Lorenzo |
Westbury |
NY |
February 24, 2011 |
Aurora Hernandez |
New Rochelle |
NY |
February 24, 2011 |
Deborah Bucko |
Brooklyn |
NY |
February 24, 2011 |
Tiffany Y. Tam |
Staten Island |
NY |
February 24, 2011 |
John Michael Lauer |
Cheekowaga |
NY |
February 24, 2011 |
Natalia Savaro |
Brooklyn |
NY |
February 24, 2011 |
Beatriz Elegante |
Merrick |
NY |
February 24, 2011 |
Elena Pilar Moncayo |
Huntington |
NY |
February 24, 2011 |
Menahem Labkowski |
Spring Valley |
NY |
February 24, 2011 |
Turgot Solages |
Brooklyn |
NY |
February 24, 2011 |
Glenn Dube |
East Northport |
NY |
February 24, 2011 |
John Kouimanis |
Holbrook |
NY |
February 25, 2011 |
Julie A Derrigo-Intschert |
Watertown |
NY |
February 25, 2011 |
Chaim Noe |
Brooklyn |
NY |
February 25, 2011 |
Kelly Main |
Lancaster |
NY |
February 25, 2011 |
Steven Neil Lasky |
Far Rockaway |
NY |
February 25, 2011 |
Michael Byron Bryant |
Rochester |
NY |
February 25, 2011 |
Ichok Landau |
Brooklyn |
NY |
February 25, 2011 |
Bernard Clifton Gregoire |
Brooklyn |
NY |
February 25, 2011 |
Jodi Michelle Kilbride |
Morganville |
NJ |
February 25, 2011 |
William Matthew Torino |
Monroe |
NY |
February 25, 2011 |
Allen Curtis Williams |
Baldwin |
NY |
February 25, 2011 |
Eric Brown |
Coram |
NY |
February 25, 2011 |
Jill B Norton |
Freehold |
NJ |
February 25, 2011 |
Andrew Lewis |
Valley Stream |
NY |
February 25, 2011 |
Lisa Grace Nolan |
Oyster Bay |
NY |
February 25, 2011 |
Weston Brown |
Brooklyn |
NY |
February 25, 2011 |
Marina Ferro |
Baldwin Place |
NY |
February 25, 2011 |
Ruben Gainer |
Garrison |
NY |
February 25, 2011 |
Frank Rosemberg |
Bronxville |
NY |
February 25, 2011 |
Daisy Viruet |
Ridgewood |
NY |
February 25, 2011 |
Jon D Tsakis |
Waynesboro |
VA |
February 25, 2011 |
John H Dickerson |
Roslyn Harbor |
NY |
February 25, 2011 |
Aron Fried |
Brooklyn |
NY |
February 25, 2011 |
Lydia M Nioras |
Rye Brook |
NY |
February 25, 2011 |
Youssef Mousa Youssef |
Richmond Hill |
NY |
February 25, 2011 |
Luisito Yson |
New York |
NY |
February 25, 2011 |
Jeffrey Brian Howard |
New York |
NY |
February 25, 2011 |
Keong Eui Schairer |
Nanuet |
NY |
February 25, 2011 |
Stephanie Isbella O'Neill |
Lynbrook |
NY |
February 25, 2011 |
Hector Garced |
White Plains |
NY |
February 25, 2011 |
Ai Hua Wu |
Brooklyn |
NY |
February 25, 2011 |
Jason Christopher Pierce |
Stratford |
CT |
February 25, 2011 |
Fernando Ramirez |
Yonkers |
NY |
February 25, 2011 |
Wentworth L James |
Yonkers |
NY |
February 25, 2011 |
Deborah A Omar |
Monroe |
NY |
February 25, 2011 |
Jane Fontanez |
Hauppauge |
NY |
February 25, 2011 |
Brian A. Latorre |
Levittown |
NY |
February 25, 2011 |
Karl Leon Klein Male |
Oceanside |
NY |
February 25, 2011 |
Barry Miller |
Lawrence |
NY |
February 25, 2011 |
Lori S. Flacks |
Oceanside |
NY |
February 25, 2011 |
Mark Howard Cohen |
Los Angeles |
CA |
February 25, 2011 |
Scott Haber |
New City |
NY |
February 25, 2011 |
John Mcgovern |
Ossining |
NY |
February 25, 2011 |
Wendy Butler |
Central Islip |
NY |
February 25, 2011 |
Melody Caton |
St James |
NY |
February 25, 2011 |
Barbara Cayo |
Bay Shore |
NY |
February 25, 2011 |
David Terezo |
Westbury |
NY |
February 25, 2011 |
Soe Sanda Win |
Woodside |
NY |
February 25, 2011 |
Edwin Andrew Menard |
North Tonawanda |
NY |
February 25, 2011 |
Rajkumarie Doman |
Jamaica |
NY |
February 25, 2011 |
Dennis Alan Guzalak |
Auburn |
NY |
February 25, 2011 |
Inna Elperina |
Brooklyn |
NY |
February 25, 2011 |
George P Thomas |
Bronx |
NY |
February 25, 2011 |
Lakme Kota |
Lawreceville |
NJ |
February 25, 2011 |
Robert Herman |
Brooklyn |
NY |
February 25, 2011 |
Wanda Segarra |
Garrison |
NY |
February 25, 2011 |
Michael Porzio |
Weston |
CT |
February 25, 2011 |
Lori Freeman |
Roslyn |
NY |
February 25, 2011 |
Galina Lutsker |
Brooklyn |
NY |
February 25, 2011 |
Joseph Lucci |
State Island |
NY |
February 25, 2011 |
Zhu Zhu |
College Point |
NY |
February 28, 2011 |
Rizalina M Vinluan |
Ozone Park |
NY |
February 28, 2011 |
Kira J Guzman |
Ozone Park |
NY |
February 28, 2011 |
Aaron Minkowicz |
Brooklyn |
NY |
February 28, 2011 |
Mark H. Madden |
Long Beach |
NY |
February 28, 2011 |
Marian Dobish |
Plainview |
NY |
February 28, 2011 |
Alvin G Cepeda |
Paramus |
NJ |
February 28, 2011 |
Raymond Lewis Scott |
South Orange |
NJ |
February 28, 2011 |
Cinthia Mercedes Kettering |
Pequea |
PA |
February 28, 2011 |
Craig W Ellinwood |
Westport |
CT |
February 28, 2011 |
David Levy |
Maplewood |
NJ |
February 28, 2011 |
Harlan White |
Lincoln |
CA |
February 28, 2011 |
Ellerine M Haynes |
Rosedale |
NY |
February 28, 2011 |
John Joseph Bivona |
Woodbury |
NY |
February 28, 2011 |
Louis John Bivona |
Woodbury |
NY |
February 28, 2011 |
Gary Ian Novick |
Malverne |
NY |
February 28, 2011 |
Janet Lawson Desimone |
Lake Grove |
NY |
February 28, 2011 |
Evan S Cohen |
Parkland |
FL |
February 28, 2011 |
Anthony Pacheco |
Lake Ronkonkoma |
NY |
February 28, 2011 |
Paul Demartino |
Brooklyn |
NY |
February 28, 2011 |
Herbert D Werner |
Little Egg Harbor |
NJ |
February 28, 2011 |
Khristine Shahipour |
Manhasset Hills |
NY |
February 28, 2011 |
Rozanna Ferozin Beaumont |
Floral Park |
NY |
February 28, 2011 |
Melvin O Lev |
New York |
NY |
February 28, 2011 |
Daniel Micheal Eckhouse |
Piermont |
NY |
March 3, 2011 |
Amanda Bilbrey |
Canton |
MI |
March 3, 2011 |
Dwayne Paul Dundas |
Brooklyn |
NY |
March 3, 2011 |
Scott Blake Spindler |
East Hills |
NY |
March 3, 2011 |
Reginie Kumar |
New Hyde Park |
NY |
March 3, 2011 |
Mary A Crawley |
Gansevoort |
NY |
March 3, 2011 |
Ryan Russell Easley |
Long Beach |
CA |
March 3, 2011 |
Daniel N Pio |
Irvine |
CA |
March 3, 2011 |
Jason Thomas Robinson |
Neptune Beach |
FL |
March 3, 2011 |
Michael Lawrence Reynolds |
Newport |
RI |
March 3, 2011 |
Ronak M Jani |
Orangeburg |
NY |
March 3, 2011 |
Jason Andrew Kolis |
Dearborn |
MI |
March 3, 2011 |
Janet Ann Regan |
Warren |
MI |
March 4, 2011 |
Nancy Giannattasio |
Massapequa Park |
NY |
March 4, 2011 |
Karamchand Singh |
South Richmond Hill |
NY |
March 4, 2011 |
Lambert Jeanite |
Brooklyn |
NY |
March 4, 2011 |
James Francis Burns Iii |
Bellmore |
NY |
March 4, 2011 |
Roberto D Loubriel |
Ozone Park |
NY |
March 4, 2011 |
Kathleen Shelton |
Sayville |
NY |
March 4, 2011 |
Joseph V Luc |
Laurelton |
NY |
March 4, 2011 |
Kenneth Simon Goffstein |
Teaneck |
NJ |
March 4, 2011 |
Ruffino Singson |
Hicksville |
NY |
March 4, 2011 |
Carlotta Brown |
North Syracuse |
NY |
March 4, 2011 |
Eric Randy Brodock |
Chadwicks |
NY |
March 4, 2011 |
Song Hui Hutchins |
Silver Spring |
MD |
March 4, 2011 |
Tanya Roumer |
West Babylon |
NY |
March 4, 2011 |
Carlos Matos |
Middletown |
NY |
March 4, 2011 |
Keith Dobish |
Plainview |
NY |
March 4, 2011 |
Mun Kim |
Plainview |
NY |
March 4, 2011 |
Elissa S Goldes |
Merrick |
NY |
March 4, 2011 |
Lance Nat Millman |
Suffern |
NY |
March 4, 2011 |
James Candies |
Ozone Park |
NY |
March 4, 2011 |
Dean John Christopoul |
Boca Raton |
FL |
March 4, 2011 |
Peter Hamilton Malone |
Cornwall On Hudson |
NY |
March 4, 2011 |
Mimoza Cejku |
Owings Mills |
MD |
March 4, 2011 |
Shameer Khan Mohamed |
Far Rockaway |
NY |
March 4, 2011 |
George Eliopoulos |
Richmond Hill |
NY |
March 4, 2011 |
Sherene Parisi |
Smithtown |
NY |
March 4, 2011 |
Christopher John Deraffele |
New Rochelle |
NY |
March 4, 2011 |
Jean Louis |
Queens |
NY |
March 4, 2011 |
Leena Pal |
Sacramento |
CA |
March 4, 2011 |
Marilee Flaherty |
Lindenhurst |
NY |
March 4, 2011 |
Muhammed B Osumah |
South Windsor |
CT |
March 4, 2011 |
Fernando Serrano |
Astoria |
NY |
March 4, 2011 |
Laurence Edward Dunn |
Melville |
NY |
March 4, 2011 |
Scott Thomas Callender |
Rexford |
NY |
March 4, 2011 |
Chunhua Yang |
Flushing |
NY |
March 4, 2011 |
Philip Ross |
Kew Gardens |
NY |
March 4, 2011 |
Donna Weems |
Jamaica Hills |
NY |
March 4, 2011 |
Chris Adam Frischmann |
Rochester |
NY |
March 4, 2011 |
Liu Yang |
Garfield |
NJ |
March 4, 2011 |
Raymond S Vanacore |
Campbell Hall |
NY |
March 4, 2011 |
Sharona Foox |
Staten Island |
NY |
March 4, 2011 |
Dimitri Dimitriades |
Emerson |
NJ |
March 4, 2011 |
Robert Todd Newman |
Cortland |
NY |
March 4, 2011 |
Joseph Gilani |
Huntington Station |
NY |
March 4, 2011 |
Shijei Chang |
Flushing |
NY |
March 4, 2011 |
Adam Charles Crosley |
Plattsburgh |
NY |
March 4, 2011 |
Hsiu Ming Chen |
Bayside |
NY |
March 4, 2011 |
Danny Ming-Hei Chan |
Fresh Meadows |
NY |
March 4, 2011 |
Marielly Ramos |
Bronx |
NY |
March 4, 2011 |
Joseph Cardona Jr. |
East Stroudsburg |
PA |
March 4, 2011 |
Lydia Hun Leon |
New York |
NY |
March 4, 2011 |
Vejai Seepersaud |
Bronx |
NY |
March 4, 2011 |
Enrique C Guevara |
New Hyde Park |
NY |
March 4, 2011 |
Yaqi Zhang |
Flushing |
NY |
March 4, 2011 |
Tal Levi |
Dix Hills |
NY |
March 4, 2011 |
Joseph Anthony Mazzella |
Mt. Vernon |
NY |
March 4, 2011 |
Adnan Hussain Syed |
Farmingville |
NY |
March 4, 2011 |
Qida Li |
Collgeg Point |
NY |
March 4, 2011 |
Rafael Febus |
Flushing |
NY |
March 4, 2011 |
Rajesh Daniel Rajan |
Orangeburg |
NY |
March 4, 2011 |
Carlos Jose Serrano |
Jersey City |
NJ |
March 4, 2011 |
Marilynne Mechanic |
Boca Raton |
FL |
March 4, 2011 |
Daniel Ryan |
Hamburg |
NY |
March 4, 2011 |
Anthony Joseph Silverstein |
Valley Stream |
NY |
March 4, 2011 |
Anthony Attardi |
Farmingville |
NY |
March 4, 2011 |
Daniel Santana |
Freeport |
NY |
March 4, 2011 |
Ryan Robert Swarts |
Conklin |
NY |
March 4, 2011 |
Irina Levsky |
Leonia |
NJ |
March 4, 2011 |
Kevin Edward Eyerman |
Massapequa |
NY |
March 4, 2011 |
Michael Dumas |
Tupper Lake |
NY |
March 4, 2011 |
Erik Sternberg |
Nyack |
NY |
March 4, 2011 |
Aslim Immamudin Khan |
Ozone Park |
NY |
March 4, 2011 |
Karen Johnson |
Parkland |
FL |
March 4, 2011 |
Allan Jason Levine |
Freehold |
NJ |
March 7, 2011 |
Szlomo Aron Rokach |
Monsey |
NY |
March 7, 2011 |
Eileen Margaret Sammarone |
Bronxville |
NY |
March 7, 2011 |
Joan Marvoline Adams |
Baldwin |
NY |
March 7, 2011 |
Maxwell H Pennock Jr |
Mattapoisett |
MA |
March 7, 2011 |
Gary Joseph Marchunsky |
Perkasie |
PA |
March 7, 2011 |
Valerie S Lombardo |
Tonawanda |
NY |
March 7, 2011 |
John Joseph Yurkovich Jr. |
Matawan |
NJ |
March 7, 2011 |
Scott P Clarke |
Clark |
NJ |
March 7, 2011 |
Jessica Nicole Kemp |
Fountian Valley |
CA |
March 7, 2011 |
Michael Kopernik |
Aliso Viejo |
CA |
March 8, 2011 |
Deborah A Lublin |
New York |
NY |
March 8, 2011 |
Sandra Lovaglio |
Monroe |
NJ |
March 8, 2011 |
Louis Joseph Puccio |
Hampton Bays |
NY |
March 8, 2011 |
Olga Krainova |
Brooklyn |
NY |
March 8, 2011 |
Maria Revesz Kussoy |
Westbury |
NY |
March 8, 2011 |
Francis Xavier Raskauskas |
Seaford |
DE |
March 8, 2011 |
Gregory John Welch |
White Plains |
NY |
March 8, 2011 |
John Macropoulos |
Whitestone |
NY |
March 8, 2011 |
James J. Murphy Iii |
Catskill |
NY |
March 8, 2011 |
Joshua James Grafer |
Sound Beach |
NY |
March 8, 2011 |
Stan Mankovsky |
Alpine |
NJ |
March 8, 2011 |
Robert Charles Remin |
Whtie Plains |
NY |
March 8, 2011 |
Selenia Estevez |
Rego Park |
NY |
March 8, 2011 |
Masood Ahmad Malik |
Valley Stream |
NY |
March 8, 2011 |
Christina Seeley |
Middle Island |
NY |
March 8, 2011 |
Steven Gary Mallon |
Patterson |
NY |
March 8, 2011 |
J. Bernard Booker |
Mt. Vernon |
NY |
March 8, 2011 |
Andrew Murphy |
New York |
NY |
March 8, 2011 |
Gohar Habib |
Oakland Gardens |
NY |
March 8, 2011 |
Robert Rivera |
San Antonio |
TX |
March 8, 2011 |
Synthia R Puglia |
Cortlandt Manor |
NY |
March 8, 2011 |
Rosa Karanasos |
Rockville Centre |
NY |
March 8, 2011 |
Chih Ching Chen |
Oakland Gardens, |
NY |
March 8, 2011 |
Adrianne Farrell |
Morris Plains |
NJ |
March 8, 2011 |
Mahmud Wazihullah |
Roslyn Heights |
NY |
March 8, 2011 |
Calogero Pace |
Williamsville |
NY |
March 8, 2011 |
Lorraine Santana |
Brooklyn |
NY |
March 8, 2011 |
Michael James Castellano |
Valatie |
NY |
March 8, 2011 |
Maria Socorro Fonseca |
Northport |
NY |
March 8, 2011 |
Vanessa Deabreu |
Medford |
NY |
March 8, 2011 |
Leo Steinberg |
Franklin Square |
NY |
March 8, 2011 |
Rosemary Lehmann |
Hicksville |
NY |
March 8, 2011 |
Clifford Francis Carignan |
Ballston Spa |
NY |
March 8, 2011 |
Galina Brodovskaya |
Staten Island |
NY |
March 8, 2011 |
Lynn P Brunelli |
Roxbury |
CT |
March 8, 2011 |
Anh Chut Dao |
Flushing |
NY |
March 8, 2011 |
Kathryn Rose Franzone |
Dix Hills |
NY |
March 8, 2011 |
Lawrence Patrick Bruno |
Raleigh |
NC |
March 8, 2011 |
Stan Bril |
Holland |
PA |
March 8, 2011 |
John R Izzolino |
Maplewood |
NJ |
March 8, 2011 |
Adel Michael |
Green Brook |
NJ |
March 8, 2011 |
Vito Ricca |
Patchogue |
NY |
March 8, 2011 |
Dennis Raymond Hand |
Islandia |
NY |
March 9, 2011 |
Matthew James Sullivan |
Greenville |
RI |
March 9, 2011 |
Moninder Pal |
Hicksville |
NY |
March 9, 2011 |
Claire M Deluca |
Holtsville |
NY |
March 9, 2011 |
Mohammad Altaf Choudhury |
Jamaica |
NY |
March 9, 2011 |
Figaro Dezil |
Ridgewood |
NY |
March 9, 2011 |
Spiros Georgedakis |
Flushing |
NY |
March 9, 2011 |
Jason Scott Kubat |
Dix Hills |
NY |
March 9, 2011 |
John O'Connor |
Wyckoff |
NJ |
March 9, 2011 |
Barri Gordon |
East Meadow |
NY |
March 9, 2011 |
Arthur J Maggiola |
New Rochelle |
NY |
March 9, 2011 |
Linda A Pfeiffer |
St James |
NY |
March 9, 2011 |
Diana Shiman |
Jamaica |
NY |
March 9, 2011 |
Jake Ross Goldgrub |
Forest Hills |
NY |
March 9, 2011 |
Elisabet White |
Fairpot |
NY |
March 9, 2011 |
Mirza Tihic |
Syracuse |
NY |
March 9, 2011 |
Shelton St Juste |
Brentwood |
NY |
March 9, 2011 |
Kenneth Bianco |
Medford |
NY |
March 9, 2011 |
Carlos E Oropeza |
New Fairfield |
CT |
March 9, 2011 |
Bruce Edelman |
Brooklyn |
NY |
March 9, 2011 |
Marc Connelly |
Alamo |
CA |
March 9, 2011 |
Thomas Martin Mchugh |
East Islip |
NY |
March 9, 2011 |
Yi-Le Nana Sung |
Jersey City |
NJ |
March 9, 2011 |
Patrick Osei |
Freeport |
NY |
March 9, 2011 |
Edward Gallagher |
Westhampton |
NY |
March 9, 2011 |
Eric Michael Sargente |
Oceanside |
NY |
March 9, 2011 |
Dan Thomas Downs |
Colorado Springs |
CO |
March 9, 2011 |
John Eric Hough |
Fort Mill |
SC |
March 9, 2011 |
Charles William Stratton |
Waxhaw |
NC |
March 9, 2011 |
Lyudmila Veksler |
Brooklyn |
NY |
March 9, 2011 |
Chester John Wisinski |
Charlotte |
NC |
March 9, 2011 |
Cleon E Wilson |
Jamaica |
NY |
March 9, 2011 |
Michael M Meit |
Brooklyn |
NY |
March 9, 2011 |
Serge Salganik |
East Brunswick |
NJ |
March 9, 2011 |
Radni Davoodi |
East Hills |
NY |
March 9, 2011 |
Joanne Gold Demaria |
Commack |
NY |
March 9, 2011 |
Danielle P Staskiel |
Wenonah |
NJ |
March 9, 2011 |
Helen Silwany |
Nesconset |
NY |
March 9, 2011 |
Kosmas Constantine Basiakyros |
Elmhurst |
NY |
March 9, 2011 |
Esther Inhee Kim |
Irvine |
CA |
March 9, 2011 |
Keith P. Moran |
West Islip |
NY |
March 9, 2011 |
Wilfrid Jacques |
Brooklyn |
NY |
March 9, 2011 |
Morgan D. Johnson |
Heber City |
UT |
March 9, 2011 |
John Liberti |
Shirley |
NY |
March 9, 2011 |
Wendy Isnardi |
East Patchogue |
NY |
March 9, 2011 |
Jorge Noya Jr |
Paterson |
NJ |
March 9, 2011 |
Joanne Wan Ching Chan |
Huntingdon Valley |
PA |
March 9, 2011 |
Shoshana Rokowsky |
Passaic |
NJ |
THERE ARE NO SECTION III ITEMS THIS WEEK.
