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New York State Department of Financial Services

Weekly Banking Bulletin

February 2, 2018

SECTION I

This section records the receipt of applications and notices to the Banking Division of the Department of Financial Services.   Applications and notices received by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of receipt; applications and notices received by Mortgage Banking 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 DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the 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 Office of the General Counsel, New York State Department of Financial Services, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to Comments@dfs.ny.gov.

SECTION II

This section records actions taken by the Superintendent of Financial Services, and other information concerning the activities of the Banking Division of the Department of Financial Services.  Actions relating to institutions supervised by Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services are listed in order of date of action; actions relating to institutions supervised by Mortgage Banking are listed at the end of Section II by type of action taken.

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 unit of the Department which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BKBankMBMortgage Banker
BPBudget PlannerBRMortgage Broker
CCCheck CasherMLSMortgage Servicer
CUCredit UnionPFPremium Finance Agency
FAForeign AgencyPBPrivate Banker
FBForeign BranchSDSafe Deposit Company
FRForeign Representative OfficeSFSales Finance Agency
HCHolding CompanySLSavings and Loan Association
ICInvestment CompanySBSavings Bank
LLLicensed LenderTMTransmitter of Money
MKMerchant BankTRTrust Company
MIMiscellaneous VC Virtual Currency

Regulatory Unit Codes

CM Capital Markets
CRBCommunity and Regional Banks
CEU Consumer Examination Unit
FWBForeign and Wholesale Banks
LFSLicensed Financial Services
MBDMortgage Banking

SECTION I

December 14, 2017 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Application was received for a license to operate a branch office at 601 NW Second Street, Evansville, IN 47708.

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.

December 14, 2017 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Application was received for a license to operate a branch office at 725 Industrial Blvd, London, KY 40741.

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.

December 14, 2017 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Application was received for a license to operate a branch office at 1270 Northland Drive
Suite 125, Mendota Heights, MN 55120. 

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.

December 14, 2017 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

Application was received for a license to operate a branch office at 4920 Wendler Drive
Suite 202, Tempe, AZ 85282. 

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.

January 25, 2018 (MI-CRB)
CNB BANK
One South Second Street, Clearfield, PA 16830

Application dated January 23, 2018, for permission to open and occupy a branch office at 676 72nd Street, Niagara Falls, Niagara County, New York 14304, received.

January 29, 2018 (MT-LFS)
REALPAGE PAYMENT SERVICES LLC
2201 Lakeside Boulevard, Richardson, TX 75082

Application received from RealPage Payment Services LLC for a license to engage in business as a transmitter of money.

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.

January 29, 2018 (TR-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY  13126

Notice of intention to establish an electronic facility (automated teller machine) at Byrne Dairy, 9255 Oswego Road, Phoenix, NY 13135, received.

February 2, 2018 (TM-LFS)
UNITRANSFER U.S.A., INC.
3601 SW 160th Avenue – Suite 110, Miramar, Florida 33027

Application received for a license to engage in business as a Transmitter of Money.

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

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

January 31, 2018 (BK-MBD)
Full Service Branch
Total Mortgage Services, LLC
255 Executive Drive, Suite 407, Plainview, NY 11803

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.

DATE OF APPLICATION

NMLS ID

NAME OF APPLICANT

CITY

STATE

November 6, 2017

1646231

Bonnie Mary Megan Masarik

Clarksboro

New Jersey

November 10, 2017

1646236

Anne Elizabeth Seybert

Collingswood

New Jersey

November 10, 2017

1646218

Rowan Warner Neilson

Collegeville

Pennsylvania

November 10, 2017

1646274

Lydia Santiago

Pennsauken

New Jersey

November 20, 2017

1466320

David Castillo

Chino Hills

California

November 21, 2017

621628

Anita Kathleen Johnson

Dallas

Texas

November 28, 2017

52152

Gurpreet Kaur-Singh

New Hyde Park

New York

December 1, 2017

905447

Kathleen A. Johnson

Williamson

New York

December 4, 2017

1105632

Jenna Golban

Great Neck

New York

December 5, 2017

212952

William Clayton Cole

Fullerton

California

December 5, 2017

251955

Brian Thomas Penderghast

Mission Viejo

California

December 5, 2017

1051034

Adrian Monzon

Huntington Beach

California

December 8, 2017

138280

Allen Lopez

Belle Mead

New Jersey

December 12, 2017

36723

Patrice Dalencour

Wyncote

Pennsylvania

December 12, 2017

1268635

Christofer Cipriano

Mount Kisco

New York

December 12, 2017

453608

William Joseph Gill

Trumbull

Connecticut

December 14, 2017

1200235

Sotirios N. Koumoudis

Dundalk

Maryland

December 14, 2017

1699228

Kyle Henderson

Massapequa

New York

December 19, 2017

1577211

Abraham Roth

Brooklyn

New York

December 20, 2017

1578695

Nicholas Lalli

Baldwin

New York

December 21, 2017

1640752

JoAnna Nicole Harris

Hanover

Pennsylvania

December 26, 2017

1684909

Christian To Chau

Atlantic City

New Jersey

December 26, 2017

1675409

Tania C. Monegro

Ridgewood

New York

December 27, 2017

424901

Leonard Murphy

Staten Island

New York

December 28, 2017

1684884

Katerin Alexandera Tretina

Maple Shade

New Jersey

December 29, 2017

1053262

Jean M. Day

Lawrenceville

Georgia

December 29, 2017

589666

Edward Albert Hidalgo

Congers

New York

January 3, 2018

1677141

Stephannia Kabanakis

Nesconset

New York

January 8, 2018

1698405

Victoria Kim Rossi

Columbia

Missouri

January 9, 2018

67333

Andrew Scott Nachamie

Bellmore

New York

January 9, 2018

413831

Michael Jason Natter

Plainview

New York

January 10, 2018

1146395

Stuart Michaels

Bellmore

New York

January 11, 2018

1374759

Kelly Theresa Romano

Blue Point

New York

January 16, 2018

1689379

Mark Friedlander

Passaic

New Jersey

January 18, 2018

1295236

Michael Jesse Bynum

Jacksonville

Florida

January 23, 2018

1233282

Steven James Davis

Fishers

Indiana

SECTION II

November 17, 2017 (TR-CM)
EQUINITI TRUST COMPANY
90 Park Avenue, 25th floor, New York, NY 10016

Organization Certificate approved and filed.

November 17, 2017 (TR-CM)
EQUINITI TRUST COMPANY
90 Park Avenue, 25th floor, New York, NY 10016

Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law approved.

December 15, 2017 (SF-LFS)
AMERIFIRST HOME IMPROVEMENT FINANCE, LLC
11171 Mill Valley Road, Omaha, Douglas County, NE 68154

Application filed by AmeriFirst Home Improvement Finance, LLC to engage in doing business as a licensed sales finance company at the following location: 11171 Mill Valley Road, Omaha, Douglas County, NE 68154 was approved effective December 15, 2017.

December 20, 2017 (SF-LFS)
FLEXPATH CAPITAL, INC.
28100 US Hwy 19N, Suite 411, Clearwater, Pinellas County, FL 33761

Application received from Robert G. Blatz to increase his shares in FlexPath Capital, Inc. located at 28100 US Hwy 19N, Suite 411, Clearwater, Pinellas County, FL 33761 was approved effective December 20, 2017.

January 4, 2018 (LL-LFS)
KASHABLE LLC
275 Madison Avenue, Suite 2014, New York, NY 10016

Application filed by Kashable LLC to engage in business as a licensed lender was approved effective
January 4, 2018.

January 10, 2018 (LL-LFS)
ONEMAIN FINANCIAL GROUP, LLC
100 International Drive - 16th Floor, Baltimore, Maryland, 21202

License was issued to reflect the change of location from 515 Troy Schenectady Road Suite 7, Latham, New York 12110-2800 to 356 Troy Schenectady Road Suite 5, Latham, New York 12110-3338.

In connection with the above license issuance, the original license was surrendered.

January 11, 2018 (SF-LFS)
FRANKLIN FIRST FINANCIAL LTD.
538 Broadhollow Road, Melville, NY 11747

License to engage in business as a sales finance company was surrendered.

January 16, 2018 (PF - LFS)
Corrected as follows:
From:
AFCO PREMIUM CREDIT LLC
1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036

A license rider was issued to reflect the relocation of the main office from 14 Wall Street, Suite 8A-19, New York, NY 10005, to 1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036. 

To:
AFCO PREMIUM CREDIT LLC
1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036

License riders were issued to reflect the relocation of the main office from 14 Wall Street, Suite 8A-19, New York, NY 10005, to 1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036, effective January 1, 2018. 

January 18, 2018 (SF - LFS)
ECN SERVFI, LLC
181 Bay Street, Suite 2830, Toronto, ON M5J 2T3 Canada

Application filed by ECN ServFi, LLC for the 100% acquisition of Service Finance Company, LLC, a licensed New York sales finance company, was approved effective January 18, 2018.

January 23, 2018 (PF - LFS)
AFCO CREDIT CORPORATION
1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036

License riders were issued to reflect the relocation of the main office from 14 Wall Street, Suite 8A-19, New York, NY 10005, to 1133 Avenue of the Americas, Suite 2735-39, New York, NY 10036, effective January 1, 2018. 

January 25, 2018 (TM-LFS)
CURRENCY EXCHANGE INTERNATIONAL, CORP.
6675 Westwood Boulevard, Suite 300, Orlando, FL 32821 
Application to engage in the business of a transmitter of money, pursuant to Article XIII-B of the Banking Law, was approved effective January 25, 2018.

January 25, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective January 25, 2018.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Thomas E. Berk                                                 Jeffrey B. Meskin
Brian A. Berris                                                   Yukinori Nagahisa
Taylor S. Bodman                                             Sean Pairceir
John J. Borland                                                 Jean-Pierre Paquin
Geoffrey M. Cook                                             Christopher C. Remondi
Jean-Marc Crepin                                             William E. Rosensweig
Douglas A. Donahue, Jr.                                   Jeffrey A. Schoenfeld
Dario Galindo                                                   Kevin W. Stone
Kathryn C. George                                            W. Carter Sullivan III
Timothy E. Hartch                                            Andrew J. F. Tucker
Charles O. Izard                                                William B. Tyree
Michael R. Keller                                               Maroa C. Velez
Radford W. Klotz                                              William J. Whelan, Jr.
Susan C. Livingston                                          Richard H. Witmer, Jr.
Hampton S. Lynch, Jr.

CLASS 2 LIMITED PARTNERS

Timothy J. Connelly                                          Jeffrey R. Holland
Carl S. Cutler                                                     Jared S. Keys
Anthony T. Enders                                            Michael Kraynak, Jr.
Alexander T. Ercklentz                                     T. Michael Long
Terrence M. Farley                                           Michael W. McConnell
John A. Gehret                                                  John P. Molner
Elbridge T. Gerry, Jr.                                         Donald B. Murphy
Kristen F. Giarrusso                                          John A. Nielson
Kyosuke Hashimoto                                         Eugene C. Rainis
Ronald J. Hill                                                     A. Heaton Robertson III
Landon Hilliard                                                 Lawrence C. Tucker

Permanent capital: $575,000,000.

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the conversion of Kyosuke Hashimoto, T. Michael Long, Michael W. McConnell, John A. Nielsen and A. Heaton Robertson III from General Partners/Class 1 Limited Partners to Class 2 Limited Partners, and the withdrawal from the firm of Douglas L. Maine, a Class 2 Limited Partner.)

January 25, 2018 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued January 6, 2017, to transact the business of Private Bankers revoked, effective January 25, 2018.

January 25, 2018 (TM-LFS)
WORLDREMIT CORP. DBA WORLDREMIT
600 17th Street, Suite 200 South, Denver, Colorado 80202

Application filed by WorldRemit Corp. dba WorldRemit to engage in business as a transmitter of money was approved effective January 25, 2018.

January 26, 2018 (TR-CM)
EQUINITI TRUST COMPANY
90 Park Avenue, 25th floor, New York, NY 10016

Authorization Certificate issued.

Capital Stock      $10,000,000
Capital Surplus   $1,000,000

January 26, 2018 (TR-CM)
EQUINITI TRUST COMPANY
90 Park Avenue, 25th floor, New York, NY 10016

Applicant notified by the Superintendent of Financial Services 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 locations:

  1. 1110 Centre Pointe Curve, Mendota Heights, Minnesota 55120
  2. 1175 Centre Pointe Circle, Mendota Heights, Minnesota 55120

January 30, 2018 (TR-CRB)
ORANGE BANK & TRUST COMPANY
212 Dolson Avenue, Middletown, New York 10940

Authorization granting permission to open and occupy a branch office at Big V Town Centre, Route 32 (376 Windsor Highway), Vails Gate, Orange County, New York 12584, surrendered for cancellation.

Office discontinued as of December 8, 2017.

January 31, 2018 (TR-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Authorization issued to open and occupy a branch office at 258 West Genesee Street, Fifth Floor, Utica, Oneida County, New York 13502, on or after February 1, 2018.

(The activities of this branch office will be limited to the solicitation, approval, and processing of commercial and consumer mortgage loans, commercial and consumer loans, term loans, and lines of credit; disbursement of loan funds; and acceptance of loan payments.)

January 31, 2018 (SB-CRB)  
FULTON SAVINGS BANK
75 South First Street, Fulton, NY 13069

As provided in Section 28-c of the Banking Law, the Superintendent of Financial Services has found that the proposed closing of the branch office at Fulton Commons, 1909 State Route 3, Town of Granby, Oswego County, New York 13069, will not result in a significant reduction of banking services in the community to be affected.

February 2, 2018 (TR-Cap Mkts)
GEMINI TRUST COMPANY, LLC
30 West 24th Street, New York, N.Y. 10010

Approval given to change the principal office from 30 West 24th Street, Borough of Manhattan, City of New York 10010 to 315 Park Avenue-18th Floor, Borough of Manhattan, City of New York 10010, on or after February 2, 2018.

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

January 26, 2018 (BK-MBD)
Oceanside Mortgage Company
55 Main Street, Toms River, NJ 08753

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

January 26, 2018 (MS-MBD)
Superior Servicing HeadQuarters LLC
538 Erie Boulevard West, Suite 100, Syracuse, NY 13204

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

January 25, 2018 (BK-MBD)
Full Service Branch
21st Mortgage Corporation
10208 Technology Drive, Knoxville, TN 37932

January 30, 2018 (BK-MBD)
Full Service Branch
Guaranteed Rate, Inc.
278 Mamaroneck Avenue, Suite A, White Plains, NY 10605

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

January 30, 2018 (BK-MBD)
PHH Home Loans, LLC D/B/A Cartus Home Loans
Coldwell Banker Home Loans
278 Mamaroneck Avenue, White Plains, NY 10605
Effective Date: January 30, 2018

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

January 30, 2018 (BR-MBD)
Joan F. Stewart DBA Select Quote Mortgage
8304 13th Avenue, First Floor, Suite 4, Brooklyn, NY 11228
Effective Date: January 23, 2018

January 30, 2018 (BR-MBD)
New York Real Estate Solutions, Inc. D/B/A New York Real Estate & Funding Solutions
10 Lia Lane, Pawling, NY 12564
Effective Date: January 25, 2018

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

January 30, 2018 (BR-MBD)
Full Service Branch
New York Real Estate Solutions, Inc. D/B/A New York Real Estate & Funding Solutions
445 Hamilton Avenue, Suite 1102, White Plains, NY 10601
Effective Date: January 25, 2018

Mortgage Loan Servicer Name Change:

January 29, 2018 (MLS-MBD)
From: ClearSpring Loan Services, Inc.
To: Sortis Financial, Inc.

Mortgage Banker Branch License Address Changes:

January 26, 2018 (BK-MBD)
Home America Lending Corp.  D/B/A Wholesale Direct
From: 20 Prospect Street, Suite 311, Ballston Spa, NY 12020
To: 800 Route 146, Suite 165, Building 100, Clifton Park, NY 12065

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

DATE OF APPROVAL

NMLS ID

NAME OF APPLICANT

CITY

STATE

SPONSORING ENTITY

January 26, 2018

83328

Steven Matthew Stone

Fair Haven

New Jersey

Oceanside Mortgage Company

Applications for licensing 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:

DATE APPLICATION WITHDRAWN

NMLS ID

NAME OF APPLICANT

CITY

STATE

January 25, 2018

1484894

Carley Anna Born

Ferndale

Michigan

January 25, 2018

1638550

Austin James Hawker

Milan

Michigan

January 25, 2018

1638611

Emanuel Popoca Arizmendi

Phoenix

Arizona

January 25, 2018

1638618

Evan Anderson Sobe

Tempe

Arizona

January 25, 2018

1638656

Daniel Scott Jennings

Fort Gratiot

Michigan

January 25, 2018

1639078

Jacob Hunter Leigh

Brownstown

Michigan

January 25, 2018

1639101

Kyle David Preston

Metamora

Michigan

January 25, 2018

1640081

Nathan Scott DeWitt

Phoenix

Arizona

January 25, 2018

1640090

Cristina Gomez

Phoenix

Arizona

January 25, 2018

1641268

Tanner Vinton Bowring

Litchfield Park

Arizona

January 25, 2018

1646240

Peter Jerry Sitaras

King of Prussia

Pennsylvania

January 25, 2018

1646242

Raymond Lum

Sicklerville

New Jersey

January 25, 2018

1646250

Kevin Paolo Garcia

Philadelphia

Pennsylvania

January 25, 2018

1646275

Jia Breana Mitchell

Philadelphia

Pennsylvania

January 25, 2018

1650285

Zakeya Kiyee Bulluck

Detroit

Michigan

January 25, 2018

1650293

Namon Edward Jones

Dearborn

Michigan

January 25, 2018

1662748

Morgan Foster Grougan

Madison Heights

Michigan

January 25, 2018

1662780

Omar Abazeed

Dearborn Heights

Michigan

January 25, 2018

1664953

Stephanie DiCrescenzo

Bridgeton

New Jersey

January 25, 2018

235307

Brandon Wayne Jewkes

Las Vegas

Nevada

January 25, 2018

987643

Conrad Douglas Glassburner

Irvine

California

January 29, 2018

113912

Julian Jeffrey Smith

Lansdowne

Pennsylvania

January 29, 2018

1339413

Shaun Michael Dunphy

Charlotte

North Carolina

January 29, 2018

1419502

Timothy John Flynn

Rocky River

Ohio

January 29, 2018

1448703

David Michael Hanby

Tempe

Arizona

January 29, 2018

1526167

Michael John Heneghan

Havertown

Pennsylvania

January 29, 2018

1528831

Shanna Marie Vitale

El Cajon

California

January 29, 2018

1560042

Christopher Robert Strauss

Marlton

New Jersey

January 29, 2018

1589859

Keshia Danielle Sellers

Cleveland

Ohio

January 29, 2018

1590276

Jonathan Dunbar Schmidt

Sylvania

Ohio

January 29, 2018

1601120

Jeremey Thomas Bodo

Watervliet

New York

January 29, 2018

1626957

Zachary James Hammond

Mesa

Arizona

January 29, 2018

1634078

Bradley Edward Burgoon

Philadelphia

Pennsylvania

January 29, 2018

1650502

Leno Thekkumplackal Skaria

Langhorne

Pennsylvania

January 29, 2018

1664955

Byran Ivan George

Sicklerville

New Jersey

January 29, 2018

1680313

Lois Patricia Osborn

Mt. Laurel

New Jersey

January 29, 2018

1178069

E-Miller Joseph Dugalech

Detroit

Michigan

January 29, 2018

1192462

Rita Pramagioulis

East Hanover

New Jersey

January 29, 2018

1314540

Ian Christopher Buonamici

San Diego

California

January 29, 2018

1422354

Jose Luis Thomas

Miami

Florida

January 29, 2018

1428915

Andrew James Garcia-Garrison

Detroit

Michigan

January 29, 2018

1460440

Joseph James Kevlin

Tempe

Arizona

January 29, 2018

1627706

Yehoshua Sperka

Monsey

New York

January 29, 2018

1639069

David Charles Brown

Milan

Michigan

January 29, 2018

1650547

Fanar Al-Furat Al-Asady

Detroit

Michigan

January 29, 2018

34928

Gregory Michael Bork

Baltimore

Maryland

January 29, 2018

888780

Geraldine Skelenger Galang

Las Vegas

Nevada

January 29, 2018

986011

William Eugene Neessen

Aliso Viejo

California

January 29, 2018

998813

Juan Jose Castillo

Peoria

Arizona

January 29, 2018

1638664

Alec Angelo Johnson

Detroit

Michigan

January 29, 2018

148901

Bryan Connatser

Frisco

Texas

January 29, 2018

1566136

Deborah Lynn Barrett

Plymouth

Michigan

January 29, 2018

1634072

Tyrell Rashad William Smith

Mt. Laurel

New Jersey

January 30, 2018

1627039

Lajuan Johnel Taylor

Westland

Michigan

January 30, 2018

782026

Matthew William Rush

Fishers

Indiana

January 30, 2018

1013645

Jason Rex O'Steen

Flower Mound

Texas

January 30, 2018

1147047

Dane Earl Bowler

Noblesville

Indiana

January 31, 2018

1650383

Nichole Elizabeth Kulhanek

South Rockwood

Michigan

January 31, 2018

1694523

Samuel Rosenberg

Monsey

New York

January 31, 2018

226210

Paul Michael O'Reilly

Valley Stream

New York

January 31, 2018

239431

David Brumback Darling

Carlsbad

California

January 31, 2018

316814

Ali Mohammad Ahmari

Irvine

California

January 31, 2018

1308368

Matthew Allen Harrold

Carmel

Indiana

January 31, 2018

1369163

Jerome John Selitto

New York

New York

January 31, 2018

1419949

Kevin William Murphy

Rockville Centre

New York

January 31, 2018

1431512

Timothy Robert Walker

Surprise

Arizona

January 31, 2018

1463416

Theresa Francine Pogue

Willingboro

New Jersey

January 31, 2018

1466374

Michael Stephen Tomczyk

Newport Beach

California

January 31, 2018

1487071

Stephen Edward Ryan

Brookhaven

Pennsylvania

January 31, 2018

1539165

Jeannine Marcia Haley

Avon

Indiana

January 31, 2018

1545196

Doug Rabin

Brightwaters

New York

January 31, 2018

1546712

Meshalandwa Daniels

Philadelphia

Pennsylvania

January 31, 2018

1612141

Brian Christopher Edwards

Willingboro

New Jersey

January 31, 2018

1642075

Chelsea Michelle Mausner

Marlton

New Jersey

January 31, 2018

202641

Martin Meltzer

Monroe Township

New Jersey

January 31, 2018

7835

Herbie Smith

Philadelphia

Pennsylvania

January 31, 2018

874364

Tammy Ann Clark

Lackawanna

New York

January 31, 2018

882260

Kristofer Damon Embler

Aliso Viejo

California

January 31, 2018

105220

Udit Meetoo

South Ozone Park

New York

January 31, 2018

1540930

Ravi Parbudin

Lake Grove

New York

January 31, 2018

178216

Nicole Bernice Booker

Sicklerville

New Jersey

January 31, 2018

179771

Christine Michele Lamb

Monroe Township

New Jersey

January 31, 2018

18645

Brendhan Christian Jones

Westlake

Ohio

January 31, 2018

1058877

David Neiman

Newport Coast

California

January 31, 2018

1221837

William Zachery Bammer

Orange

California

January 31, 2018

1225648

Patrick James Grimes

Lantana

Texas

January 31, 2018

1238301

Scott Christopher Johns

Flushing

Michigan

January 31, 2018

1289579

Nyisha Tennille Walton

Walnut

California

January 31, 2018

1414092

Kevin J. Altonjy

Wayne

New Jersey

January 31, 2018

1425528

Darion Vernelle Stowers

Corona

California

January 31, 2018

1431517

Shane Isaac Roddy

Huntington Beach

California

January 31, 2018

1572471

Fred D. Clark

Avon

Indiana

January 31, 2018

1620460

John Vincent Zalikowski

Anaheim

California

January 31, 2018

1623320

Darryl Lawrence Williams

Los Alamitos

California

January 31, 2018

1627012

Samantha Nicole Hales

Melvindale

Michigan

January 31, 2018

1630522

Bradley Thomas DeKuiper

Glen Ellyn

Illinois

January 31, 2018

1638648

Allen Lawrence Jefferson

Westland

Michigan

January 31, 2018

1639723

Brandon James Evans

Cinnaminson

New Jersey

January 31, 2018

1640220

Julianne Marie Herubin

Haddon Heights

New Jersey

January 31, 2018

1646265

Matthew Raymond Napkora

Philadelphia

Pennsylvania

January 31, 2018

1650376

Benjamin Daniel Lamers

Clinton Township

Michigan

January 31, 2018

398888

Veronica Duncan

La Verne

California

January 31, 2018

519972

David Michael Bishop

Jacksonville

Florida

January 31, 2018

70004

David Eric Loyst

Dana Point

California

January 31, 2018

890333

Amal Anis Radwan

Tustin

California

 

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