Weekly Banking Bulletin
April 28, 2023
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 |
MB |
Mortgage Banker |
|
BP |
Budget Planner |
BR |
Mortgage Broker |
|
CC |
Check Casher |
MS |
Mortgage Servicer |
|
CU |
Credit Union |
PF |
Premium Finance Agency |
|
FA |
Foreign Agency |
PB |
Private Banker |
|
FB |
Foreign Branch |
SB |
Savings Bank |
|
FR |
Foreign Representative Office |
SD |
Safe Deposit Company |
|
HC |
Holding Company |
SF |
Sales Finance Agency |
|
IC |
Investment Company |
SL |
Savings and Loan Association |
|
LL |
Licensed Lender |
SL |
Student Loans |
|
MK |
Merchant Bank |
TM |
Transmitter of Money |
|
MI |
Miscellaneous |
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 |
SECTION I
March 28, 2023 (SF-LFS)
J & S Auto Credit, Inc.
756 State Street, Schenectady, Schenectady, NY 12307
Notification received for a change of main address from 756 State Street, Schenectady, County, Schenectady, NY 12307 to 175 Freemans Bridge Road, Scotia, Schenectady County, NY 12302
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.
April 4, 2023 (TM-LFS)
TAPTAP SEND PAYMENTS CO.
27 E 28th St, Suite 15035, New York, New York 10016
Notification received for the change of location from 27 E 28th St, Suite 15035, New York, New York 10016 to 27 E 28th St, Suite 15052, New York, New York 10016.
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.
April 20, 2023 (BK-FWB)
SHINHAN BANK AMERICA
475 Park Avenue South (4th Floor), New York, NY 10016
Notice of intention to close branch office at 252-20 Northern Boulevard, Little Neck, Borough of Queens, City of New York 11362, received.
The comment period on this notice will expire May 30, 2023.
April 27, 2023 (FB-FWB)
NONGHYUP BANK
120, Tongil-ro, Jung-gu 04517, Seoul, South Korea
Application dated April 19, 2023, for permission to change the location of branch from 650 5th Avenue, Borough of Manhattan, City of New York 10019 to 120 West 45th Street, Borough of Manhattan, City of New York 10036, received.
Application to establish a Mortgage Banker's Branch received for examination:
April 20, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
99 Rosewood Drive, Suite 270, Danvers, MA 01923
April 25, 2023 (MB-MBD)
Full Service Branch
Meadowbrook Financial Mortgage Bankers Corp.
7380 W. Sand Lake Road, Suite 500, Orlando, FL 32819
April 25, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
2201 Ringling Blvd., Unit 101, Sarasota, FL 34237
April 26, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
6832 Morrison Blvd, Suite 130, Charlotte, NC 28211
April 26, 2023 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
374 Clifton Avenue, Suite 1, Clifton, NJ 07011
April 26, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
10511 Metropolitan Avenue, Storefront, Forest Hills, NY 11375
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 26, 2022 |
31340 |
Robert Michael Leonardo |
Wilmington |
North Carolina |
|
January 4, 2023 |
1695980 |
Kerrie Jo De Capua |
Manhasset |
New York |
|
January 6, 2023 |
2152027 |
Linda Genneken Chapa |
Sanger |
Texas |
|
January 12, 2023 |
2217674 |
Sanghoon Han |
Jersey City |
New Jersey |
|
January 27, 2023 |
309827 |
Ruben Izgelov |
Fresh Meadows |
New York |
|
January 30, 2023 |
292515 |
Rifat S. Moly |
Sterling |
Virginia |
|
March 14, 2023 |
1643983 |
Deltra Harkness |
Deer Park |
New York |
|
March 16, 2023 |
2467664 |
Siddjy Augustin |
Jamaica |
New York |
|
March 17, 2023 |
1106620 |
Jaime Alberto Fernandez |
Uniondale |
New York |
|
March 20, 2023 |
187484 |
Sean P. Logue |
Swarthmore |
Pennsylvania |
|
March 20, 2023 |
938304 |
Ashley M. Simo |
Millington |
New Jersey |
|
March 22, 2023 |
21219 |
Lamarr Rashaad Butler-Parker |
Rockaway Beach |
New York |
|
March 22, 2023 |
2466849 |
Clark William Peterson |
Livingston Manor |
New York |
|
March 24, 2023 |
2057995 |
Emmanuel Fitzgerald Depas |
Springfield Gardens |
New York |
|
March 28, 2023 |
255511 |
Maddox Hardin Rees |
Santa Barbara |
California |
|
March 28, 2023 |
770636 |
Jeffrey David Bochsler |
Carpinteria |
California |
|
March 28, 2023 |
2412693 |
Matthew A. Duquette |
Peru |
New York |
|
March 30, 2023 |
13376 |
Niket Ashok Patankar |
Short Hills |
New Jersey |
|
April 2, 2023 |
2023072 |
Massimo Paternoster |
Merrick |
New York |
|
April 6, 2023 |
600671 |
Roberto T. Navarro |
Plantation |
Florida |
|
April 6, 2023 |
1903397 |
Joseph John Sada |
Jersey City |
New Jersey |
|
April 6, 2023 |
2464781 |
Aaron Dean Shumaker |
Columbia |
Missouri |
|
April 6, 2023 |
2467564 |
John Kristopher Hall |
Columbia |
Missouri |
|
April 14, 2023 |
2331623 |
Edward Pasquale Salzano |
River Vale |
New Jersey |
|
April 17, 2023 |
800771 |
Sherry Heaslip |
Watertown |
New York |
|
April 17, 2023 |
2447759 |
Dina Dal Mut |
Brentwood |
New York |
|
April 17, 2023 |
2465913 |
Carissa Antine |
Syosset |
New York |
|
April 19, 2023 |
491647 |
James Patrick McKibban |
Newport Beach |
California |
|
April 19, 2023 |
2132954 |
Natalie Elise Medlock |
Knoxville |
Tennessee |
|
April 19, 2023 |
2468297 |
Kaylie Brooke Cutler |
Knoxville |
Tennessee |
SECTION II
April 20, 2023 (PF-LFS)
EASTERN PREMIUM FINANCE GROUP INC.
910 Franklin Ave. Ste.210, Garden City, New York 11530
Application filed by Eastern Premium Finance Group Inc. to engage in doing business as a Premium Finance Agency pursuant to Article12-B of the NYS Banking Law, was approved effective April 17, 2023.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York Banking Law:
April 25, 2023 (MB-MBD)
Full Service Branch
Nationwide Mortgage Bankers, Inc.
626 Sheepshead Bay Road, Suite 710, Brooklyn, NY 11224
April 25, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
231 S Plank Rd, Suite 1, Newburgh, NY 12550
April 25, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
231 Union Boulevard, First Floor, Totowa, NJ 07512
April 25, 2023 (MB-MBD)
Full Service Branch
American Neighborhood Mortgage Acceptance Company LLC
1200 Jefferson Road, Suite 302, Rochester, NY 14623
April 25, 2023 (MB-MBD)
Full Service Branch
Movement Mortgage, LLC
1150 South Avenue, Suite 304B, Staten Island, NY 10314
April 25, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
602 N Main St, North Syracuse, NY 13212
April 25, 2023 (MB-MBD)
Full Service Branch
Fairway Independent Mortgage Corporation
487 Devon Park Drive, Suite 212, Wayne, PA 19087
April 25, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
2411 Chestnut Avenue, Suite C, Ronkonkoma, NY 11779
April 25, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
169 Avenue U, Storefront, Brooklyn, NY 11223
April 25, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
4819 South Park Avenue, Suite 1, Hamburg, NY 14075
April 25, 2023 (MB-MBD)
Full Service Branch
Rocket Mortgage, LLC
8131 Brewerton Road, Cicero, NY 13039
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York Banking Law:
April 25, 2023 (BR-MBD)
Full Service Branch
The Newfinity Group INC.
293 Eisenhower Parkway, Suite 110, Livingston, NJ 07039
License to engage in the business of a Mortgage Banker Branch surrendered:
April 20, 2023 (MB-MBD)
Freedom Mortgage Corporation
801 Douglas Avenue, Suite 2001, Altamonte Springs, FL 32714
Effective Date: April 18, 2023
April 20, 2023 (MB-MBD)
Emigrant Mortgage Company, Inc.
95-20 63rd Road, Suite T, 2nd Floor, Rego Park, NY 11374
Effective Date: March 29, 2202
April 20, 2023 (MB-MBD)
Freedom Mortgage Corporation
446 Wrenplace Road, Suite 210, Fort Mill, SC 29715
Effective Date: April 18, 2023
April 21, 2023 (MB-MBD)
Family First Funding LLC
280 Highway 35, Suite 400, Red Bank, NJ 07701
Effective Date: April 11, 2023
April 21, 2023 (MB-MBD)
Family First Funding LLC
411 Hackensack Avenue, Suite 303, Hackensack, NJ 07601
Effective Date: April 20, 2023
April 25, 2023 (MB-MBD)
Homebridge Financial Services, Inc.
15200 Jog Road, Unit 202, Delray Beach, FL 33446
Effective Date: April 25, 2023
Mortgage Broker Certificate Address Changes:
April 25, 2023 (BR-MBD)
Homereliance Capital Corp.
From: 150 Motor Parkway Suite 104B, Hauppauge, NY 11788
To: 150 Motor Parkway, Suite 120, Hauppauge, NY 11788
Mortgage Banker Branch License Address Changes:
April 25, 2023 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 40R Merrimac Street, Suite 202W, Newburyport, MA 01950
To: 40R Merrimac Street, Suite 301W, Newburyport, MA 01950
April 25, 2023 (MB-MBD)
Fairway Independent Mortgage Corporation
From: 4850 Tamiami Trail North, Suite 301, Naples, FL 34103
To: 4850 Tamiami Trail North, Suite 347, Naples, FL 34103
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 |
|---|---|---|---|---|
|
February 13, 2023 |
188542 |
Frank Augustus Perna |
McLean |
Virginia |
|
April 11, 2023 |
172674 |
Erin Elizabeth Freemal |
Las Vegas |
Nevada |
|
April 12, 2023 |
49744 |
David T. Perilli |
Cortlandt Manor |
New York |
|
April 12, 2023 |
65451 |
Henry Donofrio |
Boca Raton |
Florida |
|
April 12, 2023 |
150432 |
John A. Pelletier |
Poughkeepsie |
New York |
|
April 12, 2023 |
186909 |
Erica L. Hebler |
Nassau |
New York |
|
April 12, 2023 |
209639 |
Riad Fayez Ayoub |
Gaithersburg |
Maryland |
|
April 12, 2023 |
210020 |
Ali Arfa |
Staten Island |
New York |
|
April 12, 2023 |
210325 |
Dale Lee Gremillion |
Santa Rosa Beach |
Florida |
|
April 12, 2023 |
217715 |
Richard D'Aloia |
San Francisco |
California |
|
April 12, 2023 |
225920 |
Atanasio Randolph Aguilera |
Stockton |
California |
|
April 12, 2023 |
364133 |
Peter G. Sclavo |
Eastchester |
New York |
|
April 12, 2023 |
367161 |
Wendy Johanna Wilcox |
Laguna Hills |
California |
|
April 12, 2023 |
441868 |
Michael R. Stafford |
Ridgefield |
Connecticut |
|
April 12, 2023 |
745953 |
Juan Jesus Caban |
Floral Park |
New York |
|
April 12, 2023 |
810819 |
NIcholas Kenneth Re |
Tonawanda |
New York |
|
April 12, 2023 |
873566 |
Peter Alexander Harris |
Frisco |
Texas |
|
April 12, 2023 |
927968 |
Tameka Nicole Jessica Thornton |
Akron |
Ohio |
|
April 12, 2023 |
1022553 |
Matthew Tronco |
Haddon Heights |
New Jersey |
|
April 12, 2023 |
1037529 |
Ali Mohamed Keaik |
Dearborn |
Michigan |
|
April 12, 2023 |
1077913 |
Sean Francis Beahan |
Plymouth Meeting |
Pennsylvania |
|
April 12, 2023 |
1115549 |
Bryan Lee Hodge |
Erial |
New Jersey |
|
April 12, 2023 |
1121988 |
Cynthia Rose Wentworth |
Adams Center |
New York |
|
April 12, 2023 |
1172801 |
Keith Ryan Kibe |
Denver |
Colorado |
|
April 12, 2023 |
1178260 |
Subhag Singh |
Brooklyn |
New York |
|
April 12, 2023 |
1242546 |
Niccolo Sebastiano Saraceno |
Plainville |
Connecticut |
|
April 12, 2023 |
1287443 |
Fabricio Ferreira da Silva |
Elizabeth |
New Jersey |
|
April 12, 2023 |
1387491 |
Garrett Thomas Balint |
Denver |
Colorado |
|
April 12, 2023 |
1414107 |
Yudirsa Correia |
Miami |
Florida |
|
April 12, 2023 |
1487023 |
Tracery Tinelle McVicker |
Carrollton |
Texas |
|
April 12, 2023 |
1515706 |
Marco Pepe |
Floral Park |
New York |
|
April 12, 2023 |
1530945 |
Margot Ettedgui |
Studio City |
California |
|
April 12, 2023 |
1537780 |
Christopher William Klumph |
Cherry Hill |
New Jersey |
|
April 12, 2023 |
1592266 |
Ellen Marie Deioma-Artl |
Brunswick |
Ohio |
|
April 12, 2023 |
1659869 |
Aaron David Dech |
Maple Shade |
New Jersey |
|
April 12, 2023 |
1663212 |
David Edwin Ortiz |
Columbia |
Maryland |
|
April 12, 2023 |
1685195 |
Tracy Susan Landwehr |
Fairview Park |
Ohio |
|
April 12, 2023 |
1730870 |
Justin Richard Pappas |
Greenlawn |
New York |
|
April 12, 2023 |
1751864 |
Ryan Matthew Calo |
Cleveland |
Ohio |
|
April 12, 2023 |
1752878 |
Gema Miqueli Lage |
Pembroke Pines |
Florida |
|
April 12, 2023 |
1824409 |
Michael Jacob Hall |
Painesville |
Ohio |
|
April 12, 2023 |
1827824 |
Irma Garcia Morfa |
West Palm Beach |
Florida |
|
April 12, 2023 |
1838003 |
John B. Haran |
Lynbrook |
New York |
|
April 12, 2023 |
1845486 |
Dante Brandon Williams |
Ypsilanti |
Michigan |
|
April 12, 2023 |
1855483 |
John Edwards |
Detroit |
Michigan |
|
April 12, 2023 |
1865391 |
Lei Zhou |
Miami |
Florida |
|
April 12, 2023 |
1866531 |
John Edward McCauley |
Paradise Valley |
Arizona |
|
April 12, 2023 |
1889526 |
Gabrielle Rose Sumner |
Phoenix |
Arizona |
|
April 12, 2023 |
1901921 |
Evan Joseph Phillips |
Whitmore Lake |
Michigan |
|
April 12, 2023 |
1902415 |
Ryan Robert Sheehy |
Grosse Pointe Woods |
Michigan |
|
April 12, 2023 |
1903021 |
Avigayil Helprin |
Houston |
Texas |
|
April 12, 2023 |
1913850 |
Ronmer L. Brioso |
Passaic |
New Jersey |
|
April 12, 2023 |
1915965 |
Wayne-Andrew Louis Sanders |
Southfield |
Michigan |
|
April 12, 2023 |
1930531 |
Edrina Lashae Burch |
Palm Beach Gardens |
Florida |
|
April 12, 2023 |
1931158 |
DeVaunta Foster Baker |
Macomb |
Michigan |
|
April 12, 2023 |
1941845 |
Christine Evann Bower |
Chandler |
Arizona |
|
April 12, 2023 |
1962781 |
Mustafa Bayram |
Clifton |
New Jersey |
|
April 12, 2023 |
1970667 |
Carter Allen Kahl |
Grosse Pointe Woods |
Michigan |
|
April 12, 2023 |
1978490 |
Kristopher Scott McCaslin |
Maricopa |
Arizona |
|
April 12, 2023 |
1981673 |
Gregory Todd Baines |
Jacksonville |
Florida |
|
April 12, 2023 |
1988543 |
Kimberly J. Delledera |
Syracuse |
New York |
|
April 12, 2023 |
1996520 |
Xavier Russo |
New York |
New York |
|
April 12, 2023 |
2001159 |
Christopher Salgado |
Chandler |
Arizona |
|
April 12, 2023 |
2007649 |
Nathan Jerome Hess |
Columbia |
Missouri |
|
April 12, 2023 |
2018257 |
Jake Anthony Schilling |
Clifton Park |
New York |
|
April 12, 2023 |
2022638 |
Cheniya Denise Sharpe |
Southfield |
Michigan |
|
April 12, 2023 |
2030358 |
Sean William Griffin |
Brooklyn |
New York |
|
April 12, 2023 |
2034183 |
Massimiliano DiDonna |
Staten Island |
New York |
|
April 12, 2023 |
2035954 |
Richard Russell Mahon |
West Chester |
Pennsylvania |
|
April 12, 2023 |
2036881 |
Ted Dameron Butler |
Carrollton |
Texas |
|
April 12, 2023 |
2050916 |
Rilwan Ayoola Durosinmi |
Valley Cottage |
New York |
|
April 12, 2023 |
2056485 |
Nastassia Nimo |
Macomb |
Michigan |
|
April 12, 2023 |
2057419 |
Robert David Gallagher |
Cleveland |
Ohio |
|
April 12, 2023 |
2062878 |
Edwin Webster Old |
Garland |
Texas |
|
April 12, 2023 |
2064288 |
Pikria A. Basaria |
Englishtown |
New Jersey |
|
April 12, 2023 |
2071503 |
Joshua Douglas Asteriou |
Allen Park |
Michigan |
|
April 12, 2023 |
2071583 |
Kayla Nicole Rostron |
Roseville |
Michigan |
|
April 12, 2023 |
2078173 |
Jeffrey Ramon Rodriguez |
Jersey City |
New Jersey |
|
April 12, 2023 |
2088231 |
Juan Carlos DeLosAngeles |
Wantage |
New Jersey |
|
April 12, 2023 |
2122404 |
Jean Paul Wilhelm |
Metuchen |
New Jersey |
|
April 12, 2023 |
2131826 |
Jordan August Racey |
Carlsbad |
California |
|
April 12, 2023 |
2151318 |
Dan Yao |
Greenwood Lake |
New York |
|
April 12, 2023 |
2162670 |
Nancy Bilyeu Norman |
Livonia |
Michigan |
|
April 12, 2023 |
2219140 |
Jacob Michael Tischbein |
Saint Clair Shores |
Michigan |
|
April 12, 2023 |
2219477 |
Sumeet Kapur |
Mahopac |
New York |
|
April 12, 2023 |
2219943 |
Steven Shefsky |
Stony Point |
New York |
|
April 12, 2023 |
2221483 |
Nathaniel Higgins |
Englewood |
New Jersey |
|
April 12, 2023 |
2225736 |
Patrick McCook |
Los Angeles |
California |
|
April 12, 2023 |
2229157 |
Alexandra Marie Van Sise |
Nashville |
Tennessee |
|
April 12, 2023 |
2238361 |
John Michael-Gerard Rodriguez |
Newport |
Michigan |
|
April 12, 2023 |
2240521 |
Matthew James Abellaneda |
Orange |
California |
|
April 12, 2023 |
2242834 |
Aigner Clement Gibbs |
Dallas |
Texas |
|
April 12, 2023 |
2249257 |
Jaime Alejandro Lopez |
Fontana |
California |
|
April 12, 2023 |
2250423 |
Jesse Paul Vevoda |
Irvine |
California |
|
April 12, 2023 |
2258716 |
Timothy Larrance Leach |
Madison Heights |
Michigan |
|
April 12, 2023 |
2259875 |
Justo Luis Alvarez |
Miami |
Florida |
|
April 12, 2023 |
2261208 |
Kimberly Michelle Lewis |
Nashville |
Tennessee |
|
April 12, 2023 |
2266193 |
Matthew James Snead |
Huntington Beach |
California |
|
April 12, 2023 |
2282335 |
Mark Morton |
Hartsdale |
New York |
|
April 12, 2023 |
2290159 |
David Christopher Johnson |
Fairview Park |
Ohio |
|
April 12, 2023 |
2291604 |
Kerri-Ann Maria Kaizer |
Irvine |
California |
|
April 12, 2023 |
2299065 |
Nachmen Merlin |
Brooklyn |
New York |
|
April 12, 2023 |
2303053 |
Mitchell Jonathan Hardcastle |
Milan |
Michigan |
|
April 12, 2023 |
2303503 |
Portia Deborah Lindsay |
Detroit |
Michigan |
|
April 12, 2023 |
2307787 |
David Darius Brooks |
Plano |
Texas |
|
April 12, 2023 |
2307886 |
Tina Louise Emlaw |
Great Barrington |
Massachusetts |
|
April 12, 2023 |
2316173 |
Ki Ara LaRae Sterns |
Nashville |
Tennessee |
|
April 12, 2023 |
2329202 |
Benjamin Hong |
New York |
New York |
|
April 12, 2023 |
2331443 |
Soomdat Ghandi |
Queens Village |
New York |
|
April 12, 2023 |
2333278 |
Austen Alexander Garrett |
Argyle |
Texas |
|
April 12, 2023 |
2337528 |
Martin Garcia |
Celina |
Texas |
|
April 12, 2023 |
2343715 |
Jacob Michael Gable |
New York |
New York |
|
April 12, 2023 |
2377711 |
Stephanie Anne Pulitano |
Smithtown |
New York |
|
April 12, 2023 |
2379622 |
Thomas Douglas Powers |
New Hartford |
New York |
|
April 12, 2023 |
2398901 |
Aaron Daniel Abarca |
Anaheim |
California |
|
April 12, 2023 |
2404445 |
Angel Luis Ortiz Nunez |
Bronx |
New York |
|
April 12, 2023 |
2404633 |
Declan Robert Casey |
Costa Mesa |
California |
|
April 12, 2023 |
2406659 |
Paul Giovanni Ciccone |
Clarksville |
Maryland |
|
April 12, 2023 |
2421000 |
Robert Jean |
Manhasset |
New York |
|
April 21, 2023 |
1957393 |
Vivek Rajesh Patel |
Strongsville |
Ohio |
|
April 21, 2023 |
2367758 |
Bridget Lynn Molitor |
Frisco |
Texas |
|
April 25, 2023 |
1931119 |
Darryl Allen Groce |
New Orleans |
Louisiana |
|
April 25, 2023 |
1992583 |
Christopher Owen Mitchell |
Delray Beach |
Florida |