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New York State Department of Financial Services

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

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

Division Codes

FWB = Foreign and Wholesale Banks Division CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division

CSD = Consumer Services Division


SECTION l

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

Application for the Superintendent’s prior approval of an indirect change of control of KEB USA International Corp. a licensed money transmitter has been received.

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


March 7, 2011 (BP-LFS)
CONSUMER DEBT COUNSELORS, INC..
831 W. Morse Blvd., Winter Park, Orange County, FL 32789

An application was received for a license to engage in business as a licensed budget planner at 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

License to engage in business as casher of checks at 165 Nagle Avenue, New York, NY 10040-1411 was surrendered.


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:

  1. 480 Washington Boulevard, Jersey City, Hudson County, NJ 07310;
  2. 211 Quality Circle, College Station, Brazos County, TX 77845; and
  3. 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.              


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