Weekly Banking Bulletin
June 14, 2024
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 email to [email protected].
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
| BK | Bank |
| BP | Budget Planner |
| CC | Check Casher |
| CU | Credit Union |
| FA | Foreign Agency |
| FB | Foreign Branch |
| FR | Foreign Representative Office |
| HC | Holding Company |
| IC | Investment Company |
| LL | Licensed Lender |
| LP | Limited Purpose Trust Company |
| MK | Merchant Bank |
| MI | Miscellaneous |
| MB | Mortgage Banker |
| BR | Mortgage Broker |
| MS | Mortgage Servicer |
| PF | Premium Finance Agency |
| PB | Private Banker |
| SB | Savings Bank |
| SD | Safe Deposit Company |
| SF | Sales Finance Agency |
| SL | Savings and Loan Association |
| SL | Student Loans |
| TM | Transmitter of Money |
| TR | Trust Company |
| VC | Virtual Currency |
Regulatory Unit Codes
| CM | Capital Markets |
| CRB | Community and Regional Banks |
| CEU | Consumer Examination Unit |
| FWB | Foreign and Wholesale Banks |
| LFS | Licensed Financial Services |
| MBD | Mortgage Banking |
| RID | Research and Innovation Division |
SECTION I
June 5, 2024 (pf-LFS)
IPFS OF NEW YORK, LLC U/A/N CAPITOL PAYMENT PLAN
1055 Broadway, 11th Floor, Kansas City, Missouri 64105
A notification was received for the relocation of a branch office, as follows:
From: 999 Corporate Boulevard, Suite 105, Linthicum, Maryland 21090
To: 1302 Concourse Drive, Suite 260, Linthicum, Maryland 21090
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.
_____________________________________________________________________________________
June 12, 2024 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC. DBA AFEX MONEY EXPRESS DBA RIA FINANCIAL SERVICES DBA XE USA
7001 Village Drive, Suite 200, Buena Park, CA 90621
Notification received for the change of legal name to Dandelion Payments, Inc.
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.
June 12, 2024 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC. DBA AFEX MONEY EXPRESS DBA RIA FINANCIAL SERVICES DBA XE USA
7001 Village Drive, Suite 200, Buena Park, CA 90621
Notification received for the change of location from 7001 Village Drive, Suite 200, Buena Park, CA 90621 to 7000 Village Drive, Suite 200, Buena Park, CA 90621.
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.
June 12, 2024 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC. DBA AFEX MONEY EXPRESS DBA RIA FINANCIAL SERVICES DBA XE USA
7001 Village Drive, Suite 200, Buena Park, CA 90621
Notification received for discontinuance of trade name Ria Financial Services and addition of trade name Ria Money Transfer.
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.
June 13, 2024 (SF-LFS)
FI CONNECT, LLC
5680 Greenwood Plaza Blvd, Suite 400S, Greenwood Village, Colorado 80111
Application received for a license to engage in business as a sales finance company.
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.
June 14, 2024 (TM-LFS)
TIAGN I INC. DBA LIBERTYPAY
864 Spring St. NW, Atlanta, Georgia 30308
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 deemed 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:
June 11, 2024 (MB-MBD)
Full Service Branch
New American Funding, LLC
19 South Main Street, Office A1, Yardley, PA 19067
Application to establish a Mortgage Broker's Branch received for examination:
June 11, 2024 (BR-MBD)
Full Service Branch
think one mortgage inc
1678 Hylan Blvd, Suite 3, Staten Island, NY 10305
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 # | Applicant Name | City | State |
|---|---|---|---|---|
| December 19, 2023 | 462134 | Na Lu | Flushing | New York |
| March 1, 2024 | 2224929 | Rafik W. Abdel-Malek | Staten Island | New York |
| April 3, 2024 | 2278072 | Jessica Godinez-Salas | Lincoln Park | Michigan |
| April 4, 2024 | 1823281 | Jenny Ramirez | Bridgeport | Connecticut |
| April 4, 2024 | 2577453 | Micaela Kristina Dittbrenner | Hallsville | Missouri |
| May 2, 2024 | 248188 | Mark Evans | Southampton | Pennsylvania |
| May 3, 2024 | 277243 | David James Siegel | Teaneck | New Jersey |
| May 9, 2024 | 6199 | Kyle Richard Kilpatrick | Tega Cay | South Carolina |
| May 9, 2024 | 625971 | Felix A. Gutierrez | Baldwin | New York |
| May 13, 2024 | 2591539 | Pearl Levy | Monsey | New York |
| May 14, 2024 | 28951 | Eris P. Phillips | New York | New York |
| May 22, 2024 | 429718 | Justin Michael Sokol | Belmar | New Jersey |
| May 24, 2024 | 2597922 | Tyler Kiante Revan | Buffalo | New York |
| June 3, 2024 | 1862829 | Andrew Cody Emmenegger | Delray Beach | Florida |
| June 5, 2024 | 1074176 | Richard Anthony Busch | Huntington Beach | California |
| June 5, 2024 | 2314077 | Gino Roberto Avegno Rivera | Orange | California |
| June 5, 2024 | 2472343 | Riley Jack Lake | Costa Mesa | California |
| June 5, 2024 | 2568401 | Timothy Lee McNulty | Aliso Viejo | California |
| June 5, 2024 | 2570935 | Ryan Maxwell Hayward | Santa Ana | California |
| June 6, 2024 | 1075357 | Saint Hyun Kim | Anaheim | California |
| June 6, 2024 | 2523802 | Hezrell V. Vasquez | Rockville Centre | New York |
| June 7, 2024 | 1508272 | Elmer Armando DeLeon Sop | Cameron Park | California |
| June 7, 2024 | 1662700 | Micheal James Mitchell | Farmington Hills | Michigan |
| June 7, 2024 | 1669640 | Ricardo Antonio De Carlo | Citrus Heights | California |
SECTION II
June 11, 2024 (TM-LFS)
INTERMEX WIRE TRANSFER II, LLC
9100 S. Dadeland Blvd., Suite 1100, Miami, Florida 33156
Application for the change of headquarter location from 9480 South Dixie Highway, Miami, FL 33156 to 9100 S. Dadeland Blvd., Suite 1100, Miami, Florida 33156 was approved effective June 11, 2024.
June 11, 2024 (TM-LFS)
PAYNEARME MT, INC.
5201 Great America Parkway, Suite 320, Santa Clara, California 95054
Application for change of location from 5201 Great America Parkway, Suite 510, Santa Clara, California 95054 to 5201 Great America Parkway, Suite 320, Santa Clara, California 95054 is approved.
June 11, 2024 (SB-CRB)
APPLE BANK
122 East 42nd Street, New York, NY 10168
Authorization issued to open and occupy a branch office at 2626 Hylan Boulevard, Borough of Staten Island, City of New York 10306, on or after June 12, 2024.
June 11, 2024 (TR-CRB)
FLUSHING BANK
260 East RXR Plaza, Uniondale, NY 11556
Authorization issued to open and occupy a branch office at 37-44 74th Street, Jackson Heights, Borough of Queens, City of New York 11372, on or after June 12, 2024.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
June 12, 2024 (MB-MBD)
Full Service Branch
CMG Mortgage, Inc.
105 Maxess Rd, Suite N205, Melville, NY 11747
June 12, 2024 (MB-MBD)
Full Service Branch
loanDepot.com, LLC
701 E. Palisade Ave., Suite 202, Englewood Cliffs, NJ 07632
June 12, 2024 (MB-MBD)
Full Service Branch
Guaranteed Rate, Inc.
100 Magnolia Rd., Suite #2231, Pinehurst, NC 28374
June 12, 2024 (MB-MBD)
Full Service Branch
DMC Funding in lieu of Developer's Mortgage Company
3171 Richmond Road, #2A, Staten Island, NY 10306
June 12, 2024 (MB-MBD)
Full Service Branch
NLC Loans in lieu of Nations Lending Corporation
13 Main St., Suite 5, Sparta, NJ 07871
License to engage in the business of a Mortgage Banker Branch surrendered:
June 6, 2024 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
8407 Boston State Road, Boston, NY 14025
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
4734 White Plains Road, Bronx, NY 10470
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
615 Elmwood Avenue, Buffalo, NY 14222
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
50 Pennsylvania Avenue, Binghamton, NY 13903
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
415 Geyser Rd, Ballston Spa, NY 12020
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
169 Avenue U, Storefront, Brooklyn, NY 11223
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
10 Station Court, Bellport, NY 11713
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
4207 31st Avenue, Storefront, Astoria, NY 11103
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
24102 Hillside Avenue, Bellerose, NY 11426
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
1805 5th Avenue, Suite 14, Bay Shore, NY 11706
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
133 East Main Street, Suite 1A, Babylon, NY 11702
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
129 Wallins Corners Road, Amsterdam, NY 12010
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
1335 Hertel Ave, Buffalo, NY 14216
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
11 West Avenue, Suite 2, Chester, NY 10918
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
16 W. Pulteney Square, Bath, NY 14810
Effective Date: May 3, 2024
June 6, 2024 (MB-MBD)
Rocket Mortgage, LLC
6608 18th Avenue, Brooklyn, NY 11204
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
5720 South Bay Rd, Cicero, NY 13039
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
1837 Whitehaven Road, Grand Island, NY 14072
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
6605 Pittsford Palmyra Rd, Ste 1, Fairport, NY 14450
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
1558 Hempstead Turnpike, Elmont, NY 11003
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
137 North Main Street, Fairport, NY 14450
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
85 North Main Street, Suite 3, Ellenville, NY 12428
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
6257 State Route 31, Suite 2, Cicero, NY 13039
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
25-02 Francis Lewis Boulevard, Flushing, NY 11358
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
8131 Brewerton Road, Cicero, NY 13039
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
354 Veterans Memorial Highway, Suite 9, Commack, NY 11725
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
590 Pre-Emption Road, Geneva, NY 14456
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
3130 Watson Boulevard, Endwell, NY 13760
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
29 W Main Street, East Islip, NY 11730
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
12 West Main Street, 2nd Floor, Elmsford, NY 10523
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
Rocket Mortgage, LLC
80 Glen Head Rd, Suite 1, Glen Head, NY 11545
Effective Date: May 3, 2024
June 7, 2024 (MB-MBD)
1st Priority Mortgage, Inc.
519A Riverside Drive, Suite 1, Clayton, NY 13624
Effective Date: June 4, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
7259 Metropolitan Avenue, Middle Village, NY 11379
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
11 North Main Street, Honeoye Falls, NY 14472
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
82 Main Street, Suite 101, Huntington, NY 11743
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
101 Bloomingdale Road, Suite 1, Hicksville, NY 11801
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
531 Route 32, Highland Mills, NY 10930
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
4819 South Park Avenue, Suite 1, Hamburg, NY 14075
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
2359 N Triphammer Road, Suite 1B, Ithaca, NY 14850
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
672 Main Street, Suite 1, Johnson City, NY 13790
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
1 Hemphill Pl, Suite 105, Malta, NY 12020
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
745 Route 25A, Suite 4, Miller Place, NY 11764
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
713 Walt Whitman Road, Melville, NY 11747
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
Rocket Mortgage, LLC
579 Gramatan Avenue, Mount Vernon, NY 10552
Effective Date: May 3, 2024
June 10, 2024 (MB-MBD)
1st Priority Mortgage, Inc.
81 Main Street, Suite A, Geneseo, NY 14454
Effective Date: June 4, 2024
June 10, 2024 (MB-MBD)
1st Priority Mortgage, Inc.
471 Albany Shaker Road, Suite 1, Loudonville, NY 12211
Effective Date: June 4, 2024
June 10, 2024 (MB-MBD)
Mortgage Access Corp.
1900 Highway 35, Oakhurst, NJ 07755
Effective Date: May 15, 2024
June 11, 2024 (MB-MBD)
Rocket Mortgage, LLC
21618 Jamaica Avenue, Queens Village, NY 11428
Effective Date: May 3, 2024
June 11, 2024 (MB-MBD)
Rocket Mortgage, LLC
301 Cathedral Parkway, New York, NY 10026
Effective Date: May 3, 2024
June 11, 2024 (MB-MBD)
Rocket Mortgage, LLC
2768 Niagara Falls Boulevard, Niagara Falls, NY 14304
Effective Date: May 3, 2024
June 11, 2024 (MB-MBD)
Rocket Mortgage, LLC
9714 101 Ave, Ozone Park, NY 11416
Effective Date: May 3, 2024
June 11, 2024 (MB-MBD)
Rocket Mortgage, LLC
602 N Main St, North Syracuse, NY 13212
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
2411 Chestnut Avenue, Suite C, Ronkonkoma, NY 11779
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
91 E Main St, Springville, NY 14141
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
8566 Main Street, Williamsville, NY 14221
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
3 Liberty Square Mall, Stony Point, NY 10980
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
3953 Dewey Avenue, Rochester, NY 14616
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
1855 Victory Blvd, Staten Island, NY 10314
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
130 North Route 303, STE 4, West Nyack, NY 10994
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
61 West Main Street, Smithtown, NY 11787
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
657 W Genesee St, Skaneateles, NY 13152
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
1320 Orchard Park Road, West Seneca, NY 14224
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
98 West Main Street, Victor, NY 14564
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
590 Central Park Avenue, Suite 7, Scarsdale, NY 10583
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
1425 Jefferson Rd, Rochester, NY 14623
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
3047 West Henrietta Rd, Rochester, NY 14623
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
4286 Route 50, Saratoga Springs, NY 12866
Effective Date: May 3, 2024
June 12, 2024 (MB-MBD)
Rocket Mortgage, LLC
1555 E Henrietta Rd, Rochester, NY 14623
Effective Date: May 3, 2024
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 # | Applicant Name | City | State |
|---|---|---|---|---|
| October 19, 2023 | 237092 | Nathan Thomas Turner | Frederick | Colorado |
| October 19, 2023 | 917468 | Hui-Min Huang | Shelton | Connecticut |
| October 19, 2023 | 1132249 | Jesus Ulises Rodriguez Monzon | Riverside | California |
| October 19, 2023 | 1472920 | Rebecca Marie Seitz | Grosse Ile | Michigan |
| October 19, 2023 | 1603910 | Mariny Mohammed Marini | Canton | Michigan |
| October 19, 2023 | 1720320 | Ray Anthony Barcenas | Allen Park | Michigan |
| October 19, 2023 | 1769648 | Jerad Lynn Brereton | Farmington | Utah |
| October 19, 2023 | 1866743 | Meghan Ruth McKenna | Royal Oak | Michigan |
| October 19, 2023 | 1870432 | Carlos Anthony Nader | Santa Ana | California |
| October 19, 2023 | 1893759 | John Paul Kaczmar | Pittsford | New York |
| October 19, 2023 | 1901342 | Najla Waheed | Syosset | New York |
| October 19, 2023 | 2007886 | Andrew Seth Garson | Chagrin Falls | Ohio |
| October 19, 2023 | 2015304 | Shane Rene Falcon | Miami | Florida |
| October 19, 2023 | 2022913 | Celleena Al-Salim | North Bellmore | New York |
| October 19, 2023 | 2054556 | James Robert Edward Underwood | Baltimore | Maryland |
| October 19, 2023 | 2055362 | Louis Paul Lindsay | Baltimore | Maryland |
| October 19, 2023 | 2058222 | Christian Migliore | Seaford | New York |
| October 19, 2023 | 2072423 | Herman Louis Brocksmith | Aurora | Colorado |
| October 19, 2023 | 2096871 | Katharine Rose Markland | Chula Vista | California |
| October 19, 2023 | 2101378 | Miranda Elyse Bartlett | Farmersville | Texas |
| October 19, 2023 | 2138024 | Holly Wells Maldonado | Lewisville | Texas |
| October 19, 2023 | 2157606 | Michaelangelo Anastasio | New York | New York |
| October 19, 2023 | 2214105 | Emanuel Elisea | Costa Mesa | California |
| October 19, 2023 | 2225355 | Carson Daniel Shammami | West Bloomfield | Michigan |
| October 19, 2023 | 2239033 | Jessie Anne Meyer | Trenton | Michigan |
| October 19, 2023 | 2317932 | Constantine Kaloudakis | Melville | New York |
| October 19, 2023 | 2335305 | Chaoyang Zhang | Plainview | New York |
| October 19, 2023 | 2343135 | Robert Plouffe | Mount Clemens | Michigan |
| October 19, 2023 | 2343252 | Mohammad Ahmad Rizk | Dearborn | Michigan |
| October 19, 2023 | 2345488 | Kyle Travis Sturgeon | Pasadena | California |
| October 19, 2023 | 2346210 | Chava Feldman | New City | New York |
| October 19, 2023 | 2359020 | Rebecca Carol Wolcott | Rochester Hills | Michigan |
| October 19, 2023 | 2362657 | Angela Marie Granados | Fishers | Indiana |
| October 19, 2023 | 2366572 | Abel Brea | Hastings-On-Hudson | New York |
| October 19, 2023 | 2371327 | Tianlong Wang | Forest Hills | New York |
| October 19, 2023 | 2380280 | Matthew Richard Wallaceton Crandley | Carmel | Indiana |
| October 19, 2023 | 2437082 | Benjamin Hans | Utica | New York |
| June 5, 2024 | 2580371 | Boris Bykov | Plantation | Florida |