Weekly Banking Bulletin
August 19, 2022
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
August 8, 2022 (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 branch offices, as follows:
From: 1800 Sutter Street, Suite 365, Concord, California 94520
To: 1800 Sutter Street, Suite 370, Concord, California 94520
and
From: 1122 Lady Street, Suite 1080, Columbia, South Carolina 29201
To: 1122 Lady Street, Suite 1100E, Columbia, South Carolina 29201
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
August 16, 2022 (BK-CRB)
SIGNATURE BANK
565 Fifth Avenue, New York, NY 10017
Application dated August 16, 2022, for permission to open and occupy a branch office at 2365 Iron Point Road, Suite 350, Folsom, Sacramento County, California 95630, received.
August 19, 2022 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC U/A/N THE CHECK CASHING PLACE U/A/N COMMUNITY FINANCIAL SERVICE CENTER
10 Elizabeth Street, Suite 201, River Edge, NJ 07661
An application was received to relocate a licensed casher of checks from 160 Broad Street, Staten Island, NY 10304 to 189 Broad Street, Staten Island, NY 10304.
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.
Any comments or objections should be submitted in writing, within ten business days, by September 2, 2022.
Application to establish a Mortgage Banker's Branch received for examination:
August 16, 2022 (MB-MBD)
Full Service Branch
Absolute Home Mortgage Corporation
1818 S Australian Avenue, Ste 100, West Palm Beach, FL 33409
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 |
---|---|---|---|---|
February 20, 2021 | 2054985 | Conrad R. Richards | Hollis | New York |
January 5, 2022 | 382035 | Jennifer Smith Anderson | Sparks | Nevada |
January 19, 2022 | 2157606 | Michaelangelo Anastasio | New York | New York |
February 4, 2022 | 2168724 | Ryan Taylor Li | Jersey City | New Jersey |
March 29, 2022 | 1949972 | James Barrowman | Marlboro | New Jersey |
June 9, 2022 | 2257720 | Christopher Anthony Bellucci | Franklin Square | New York |
June 15, 2022 | 2096653 | Amro E. Elnahrawi | Oakland | New Jersey |
June 16, 2022 | 2220275 | Michael Anthony Ingulli | Holmdel | New Jersey |
June 27, 2022 | 2303381 | Virginia M. Velez | Yonkers | New York |
July 11, 2022 | 21181 | Richard Barry | Windham | New Hampshire |
July 11, 2022 | 2021703 | Li Li Zheng | Whitestone | New York |
July 21, 2022 | 1769648 | Jerad Lynn Brereton | Farmington | Utah |
July 21, 2022 | 2356081 | Daniel M. Ciardiello | Pompano Beach | Florida |
July 28, 2022 | 841978 | Wenzhen Cai | Princeton | New Jersey |
July 29, 2022 | 2312048 | Ryan M. Buffington | New York | New York |
July 29, 2022 | 2377340 | Raquel M. Barros | Ossining | New York |
August 1, 2022 | 2124434 | Hans Lominy | Central Islip | New York |
August 3, 2022 | 1050101 | Brittany Grace Ross | Great Neck | New York |
August 3, 2022 | 1504826 | Alexander Jared Levy | Boynton Beach | Florida |
August 4, 2022 | 2254524 | Andrea Michelle Triminio Elvir | Linden | New Jersey |
August 8, 2022 | 1952444 | Alyssa Ann Perugini | Laguna Niguel | California |
August 8, 2022 | 2373405 | Jamie Calum MacInnes | Columbia | Missouri |
August 8, 2022 | 2385022 | Elizabeth Mariah Newbold | Jefferson City | Missouri |
August 9, 2022 | 2373413 | Garret Rocksford Goodnight | Ashland | Missouri |
August 10, 2022 | 1891314 | Gavin Sloan Sears | Rockwall | Texas |
August 10, 2022 | 2335820 | Charlie Calco | Staten Island | New York |
August 11, 2022 | 1492418 | Travis John Lemley | Aubrey | Texas |
August 11, 2022 | 1682793 | Sharon Sue Baron | Corpus Christi | Texas |
SECTION II
August 15, 2022 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following seven locations, surrendered for cancellation:
- 747 Pine Street, Bristol, Hartford County, Connecticut 06010;
- 25 State Route 39, New Fairfield, Fairfield County, Connecticut 06812;
- 228 South Main Street, Newtown, Fairfield County, Connecticut 06470;
- 380 Main Avenue, Norwalk, Fairfield County, Connecticut 06851;
- 91 Voluntown Road, Pawcatuck, New London County, 06379;
- 10 Pitkin Road, Vernon, Tolland County, Connecticut 06066; and
- 1095 Kennedy Road, Windsor, Hartford County, Connecticut 06095.
Offices discontinued as of August 12, 2022.
August 17, 2022 (SF-LFS)
AMERICAN ENTERPRISES INTERNATIONAL, INC.
W 129 N11040 Washington Drive, Germantown, WI 53022
Application for a license to engage in business as a sales finance company was approved effective August 4, 2022.
August 17, 2022 (MT-LFS)
ENVIOS DE VALORES LA NACIONAL CORP.
7901 Southpark Plaza, Suite 216, Littleton, Colorado 80120
Application received for a change of control whereby Intermex Wire Transfer, LLC will acquire 100% of the outstanding shares of Envios de Valores La Nacional Corp. was approved effective August 11, 2022.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
August 16, 2022 (MB-MBD)
Full Service Branch
Norwich Commercial Group, Inc.
1647 Bonaventure Blvd., Weston, FL 33326
August 16, 2022 (MB-MBD)
Full Service Branch
Hunt Mortgage Corporation
800 Route 146, Suite 320, Clifton Park, NY 12065
August 16, 2022 (MB-MBD)
Full Service Branch
CrossCountry Mortgage, LLC
333 NE 24th Street, Unit 311, Miami, FL 33137
License to engage in the business of a Mortgage Banker Branch surrendered:
August 16, 2022 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
2000 Ponce De Leon Boulevard, Suite 103, Coral Gables, FL 33134
Effective Date: August 1, 2022
August 16, 2022 (MB-MBD)
Rocket Mortgage, LLC
430 Main Avenue, Suite 206, Norwalk, CT 06851
Effective Date: August 1, 2022
August 16, 2022 (MB-MBD)
RoundPoint Mortgage Servicing Corporation
76 Medford Avenue, Suite A, Patchogue, NY 11772
Effective Date: August 1, 2022
Mortgage Banker License Address Changes:
August 17, 2022 (MB-MBD)
Ivy Mortgage, Inc.
From: 7625 Maple Lawn Blvd., Suite 135, Fulton, MD 20759
To: 656 Quince Orchard Rd, Suite 630, Gaithersburg, MD 20878
Mortgage Loan Servicer Certificate Address Changes:
August 11, 2022 (MS-MBD)
Selene Finance LP
From: 9990 Richmond Avenue, Suite 400 South, Houston, TX 77042
To: 3501 Olympus Blvd., Suite 500, 5th Floor, Dallas, TX 75019
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 # | Applicant Name | City | State | Sponsoring Entity |
---|---|---|---|---|---|
August 8, 2022 | 304760 | Michelle Margaret Raymond | Loudonville | New York | SEFCU Services, LLC |
August 11, 2022 | 62601 | James Anthony McQuade | New York | New York | Embrace Home Loans, Inc. |
August 11, 2022 | 62977 | Scott Christopher Michael Tortorici | Greenwich | Connecticut | RealFi Home Funding Corp. |
August 11, 2022 | 85001 | Michele Jordan Skipper | Wake Forest | North Carolina | Credible Operations, Inc. |
August 11, 2022 | 143114 | Nelson Hernandez | Locust Valley | New York | Contour Mortgage Corporation |
August 11, 2022 | 247591 | Jessica Ossi Nackman | Montville | New Jersey | loanDepot.com, LLC |
August 11, 2022 | 275887 | Richard Carl Moitz | Flower Mound | Texas | Everett Financial, Inc. |
August 11, 2022 | 292115 | Qi Zhao | Hillsborough | New Jersey | MLD Mortgage Inc. |
August 11, 2022 | 395336 | Kerry Sandt | Hillsdale | New Jersey | loanDepot.com, LLC |
August 11, 2022 | 409919 | Lorna Ann Gusmano | Merrick | New York | Embrace Home Loans, Inc. |
August 11, 2022 | 453452 | Melanie Nancy Stewart | Wilmington | North Carolina | Guaranteed Rate, Inc. |
August 11, 2022 | 955602 | Justin Davis Hominsky | Fairlawn | Ohio | Nations Lending Corporation |
August 11, 2022 | 963689 | Daniel Scott McCurdy | Spring Hill | Tennessee | loanDepot.com, LLC |
August 11, 2022 | 966993 | Michael Leon Potoczak | Totowa | New Jersey | Embrace Home Loans, Inc. |
August 11, 2022 | 1043643 | Angelica M. Figueroa | Ridge | New York | Contour Mortgage Corporation |
August 11, 2022 | 1204202 | Gjon Elezaj | Mahopac | New York | BMC Residential LLC |
August 11, 2022 | 1230981 | Brady Glenn Williams | Charlotte | North Carolina | NewRez LLC |
August 11, 2022 | 1262713 | Toby James Newman | Grosse Pointe Farms | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 1378643 | Fitzgerald Jonathan Figueroa | Bronx | New York | Quintessential Mortgage Group, LLC |
August 11, 2022 | 1537445 | Waldry Marte-Pagan | Bogota | New Jersey | CrossCountry Mortgage, LLC |
August 11, 2022 | 1555502 | Charles Lomolino | Westwood | New Jersey | Bond Street Mortgage, LLC |
August 11, 2022 | 1577754 | Jimmy Joseph | New Providence | New Jersey | Guaranteed Rate Affinity, LLC |
August 11, 2022 | 1612974 | Youlanda Alishia Welch | Gilbert | Arizona | Freedom Mortgage Corporation |
August 11, 2022 | 1675116 | Jaimee Nicole Walters | South Lyon | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 1683445 | Peumi Oshadi Malagoda-Gamage | Westland | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 1686268 | Sara Rose Christodoulou | Brick | New Jersey | Greenway Mortgage Funding Corp. |
August 11, 2022 | 1725055 | Erika Pepin Shack | Warminster | Pennsylvania | Freedom Mortgage Corporation |
August 11, 2022 | 1798177 | Lee Alan Levine | Redlands | California | loanDepot.com, LLC |
August 11, 2022 | 1848081 | Amanda Haley Stubblefield | Mason | Ohio | Royal United Mortgage, LLC |
August 11, 2022 | 1866680 | Suheil Abdul Baki | Livonia | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 1867044 | Cecilia Clare Koszewski | Harrison Township | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 1874036 | Tracy Lynn Peterson | Garland | Texas | Nationstar Mortgage LLC |
August 11, 2022 | 1874213 | Anthony Paul LaRocco | Farmingdale | New York | Intercontinental Capital Group, Inc. |
August 11, 2022 | 1901420 | Silvano Gaxiola Heredia | Phoenix | Arizona | Rocket Mortgage, LLC |
August 11, 2022 | 1924291 | Staci Isabel Alfaro | Sunrise | Florida | 1st American Lending LLC |
August 11, 2022 | 1934375 | Ajaz Abul Kalam Sheikh | Irvine | California | Sun West Mortgage Company, Inc. |
August 11, 2022 | 1941813 | Bianca Cordero Lares | Glendale | Arizona | Rocket Mortgage, LLC |
August 11, 2022 | 1957953 | Tracy Allen Scrip | Phoenix | Arizona | Rocket Mortgage, LLC |
August 11, 2022 | 1962413 | Ging-Han Jacob Bien | Southington | Ohio | Reliance First Capital, LLC |
August 11, 2022 | 1972637 | Evan John Phillips | Lindenhurst | New York | Jet Direct Funding Corp. |
August 11, 2022 | 1982275 | Annie Lee | Princeton | New Jersey | MLD Mortgage Inc. |
August 11, 2022 | 1992794 | Lucas Hernandez | Staten Island | New York | MLB Residential Lending, LLC |
August 11, 2022 | 2002890 | Justin Robert Jones | Fishers | Indiana | Royal United Mortgage, LLC |
August 11, 2022 | 2003146 | Connor David Bartle | Howell | Michigan | loanDepot.com, LLC |
August 11, 2022 | 2016466 | Yecheskel Berger | Monroe | New York | The Mint Capital Inc. |
August 11, 2022 | 2023535 | Benjamin Wilbur Kiehl | Detroit | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 2029432 | Auston Murry Gessow | Irvine | California | Carrington Mortgage Services, LLC |
August 11, 2022 | 2033489 | Joshua Samuel Crawford | Aspinwall | Pennsylvania | Reliance First Capital, LLC |
August 11, 2022 | 2039734 | Aldo German Dominguez Campos | Phoenix | Arizona | Rocket Mortgage, LLC |
August 11, 2022 | 2040756 | Christopher R. Crespo | Brooklyn | New York | United Mortgage Corp. |
August 11, 2022 | 2076886 | Fishel Freund | Monsey | New York | Funding Source Corp. |
August 11, 2022 | 2087756 | Alexis Ascencio | Peoria | Arizona | Rocket Mortgage, LLC |
August 11, 2022 | 2088284 | Jeffrey Moran Alfeche | Peoria | Arizona | Rocket Mortgage, LLC |
August 11, 2022 | 2107147 | Adam Mohammad Abboud | Saint Clair Shores | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 2112171 | Kristen Ann Beebe | Langhorne | Pennsylvania | Freedom Mortgage Corporation |
August 11, 2022 | 2128896 | Yhma Karimy | Babylon | New York | Cardinal Financial Company, LP |
August 11, 2022 | 2136999 | Hannah Goldring | New York | New York | FM Home Loans, LLC |
August 11, 2022 | 2144214 | Justin J. Knightner | Ossining | New York | Cardinal Financial Company, LP |
August 11, 2022 | 2166550 | Christopher Paul Stevens | Franklin Square | New York | CrossCountry Mortgage, LLC |
August 11, 2022 | 2185295 | Owen Perry Zucker | Indianapolis | Indiana | Royal United Mortgage, LLC |
August 11, 2022 | 2190307 | Matthew Lawrence Rogove | New York | New York | Morty, Inc. |
August 11, 2022 | 2222316 | Malachi Tyrone Goodman | St. Louis | Missouri | Mortgage Research Center, LLC |
August 11, 2022 | 2224407 | Faiza Tariq | Roslyn Heights | New York | Guidance Residential, LLC |
August 11, 2022 | 2228416 | Chaim Hersh Guttman | Brooklyn | New York | Ark Mortgage, Inc. |
August 11, 2022 | 2239500 | Tyler Reed Wudzinski | Saint Clair Shores | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 2239914 | Chandinie Persaud | Briarwood | New York | Homebridge Financial Services, Inc. |
August 11, 2022 | 2240941 | Marianna Procopio-Berardi | New Rochelle | New York | Quantum Mortgage Corporation |
August 11, 2022 | 2240951 | Peyton Gregory Ford | Little Elm | Texas | Nationstar Mortgage LLC |
August 11, 2022 | 2253244 | Jonathan Jerry Roderick Arayata Lucas | McKinney | Texas | Nationstar Mortgage LLC |
August 11, 2022 | 2253926 | Maurice Morris | Stony Point | New York | Hudson United Mortgage LLC |
August 11, 2022 | 2258524 | Nadine Hakim | Westland | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 2259420 | Natalie Christine Tessari | Plymouth | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 2259469 | Marc Austin Hudak | Sterling Heights | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 2261748 | Lianglan Li | Basking Ridge | New Jersey | MLD Mortgage Inc. |
August 11, 2022 | 2275979 | Tehvin Jahvelle Douglas | Charlotte | North Carolina | RoundPoint Mortgage Servicing Corporation |
August 11, 2022 | 2293848 | Brenden Murray Kipnis | Oakhurst | New Jersey | loanDepot.com, LLC |
August 11, 2022 | 2300797 | David Patrick Mock | Foothill Ranch | California | loanDepot.com, LLC |
August 11, 2022 | 2302734 | Ryan Koorosh Doroudian | Novi | Michigan | Rocket Mortgage, LLC |
August 11, 2022 | 2303487 | Carlos S. Santana | Glen Head | New York | Embrace Home Loans, Inc. |
August 11, 2022 | 2314263 | Wilbert Lintan Mendoza | East Meadow | New York | Lynx Mortgage Bank LLC |
August 11, 2022 | 2324081 | Aimee Nicole Sage | Fayette | Missouri | Mortgage Research Center, LLC |
August 11, 2022 | 2327202 | Susan Mary Mailman | Buffalo | New York | Everett Financial, Inc. |
August 11, 2022 | 2329454 | Sarah Sue Fischer | Columbia | Missouri | Mortgage Research Center, LLC |
August 11, 2022 | 2337556 | Erik Ortiz | Desoto | Texas | Nationstar Mortgage LLC |
August 11, 2022 | 2340203 | Laura Lee Schnellbacher | Columbia | Missouri | Mortgage Research Center, LLC |
August 12, 2022 | 1815628 | Jarod Dural | New York | New York | Superior Mortgage Co., Inc. |
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 |
---|---|---|---|---|
July 28, 2022 | 4610 | Glenn Henry Radford | Marietta | Georgia |
July 28, 2022 | 63729 | Janis Ellen Bronstein | Sag Harbor | New York |
July 28, 2022 | 64068 | Alexander Nicholas Masterpol | Cicero | New York |
July 28, 2022 | 80171 | Christopher Lee Freimuth | Keller | Texas |
July 28, 2022 | 148213 | Saud A.H. Khokhar | Brooklyn | New York |
July 28, 2022 | 153447 | Stephanie Nicole Weinstein | Elkins Park | Pennsylvania |
July 28, 2022 | 177255 | Lauren Tu Nguyen | Dallas | Texas |
July 28, 2022 | 263918 | David Alan Nielson | Princeton | Texas |
July 28, 2022 | 286461 | Estelito Abing Gonzales | Frisco | Texas |
July 28, 2022 | 287927 | Carrie Christine Eldridge | Miami Beach | Florida |
July 28, 2022 | 355804 | Kevin Johnson | Little Elm | Texas |
July 28, 2022 | 378908 | Heather Kendall Camus | Miami Lakes | Florida |
July 28, 2022 | 481232 | Daniel Paul Trebowski | Miami Beach | Florida |
July 28, 2022 | 483873 | Jennifer Ricca-Chiapperino | Staten Island | New York |
July 28, 2022 | 519135 | Salvatore Salerno | Massapequa | New York |
July 28, 2022 | 591226 | Jennifer Ann Goldsby | Whitestown | Indiana |
July 28, 2022 | 770737 | Michael Howard Suchy | Laguna Niguel | California |
July 28, 2022 | 772867 | Dana Samson Booth | Phoenix | Arizona |
July 28, 2022 | 926428 | Lam Thanh Nguyen | Stratford | Connecticut |
July 28, 2022 | 930302 | Christina Louise Grimes | Cedar Hill | Texas |
July 28, 2022 | 961246 | Vicky Blackie | North Salt Lake | Utah |
July 28, 2022 | 979254 | Patrick Michael Finnegan | Niagara Falls | New York |
July 28, 2022 | 1037788 | Micheal Allen Panek | Chesterfield | Michigan |
July 28, 2022 | 1052507 | Tyler Roy Bruns | Guilford | Connecticut |
July 28, 2022 | 1058300 | Leon R. Tawil | Brooklyn | New York |
July 28, 2022 | 1072488 | Daniel Ortiz | Belleville | New Jersey |
July 28, 2022 | 1104952 | Amanda Lee Malone | Frisco | Texas |
July 28, 2022 | 1147784 | Yanis Gelfman | Brooklyn | New York |
July 28, 2022 | 1162818 | Michael Faga | Melville | New York |
July 28, 2022 | 1169448 | David Charles Ryan | Brookhaven | Georgia |
July 28, 2022 | 1203207 | Debora Cassandra Amoles | Taylor | Michigan |
July 28, 2022 | 1210120 | Derline Cunningham | Rochester | New York |
July 28, 2022 | 1226578 | Timothy P. Powers | Orchard Park | New York |
July 28, 2022 | 1264586 | David Patrick Bressler | Decatur | Indiana |
July 28, 2022 | 1280606 | Darrick Allen-Dale Moren | Cottage Grove | Minnesota |
July 28, 2022 | 1284144 | Eugene Thomas O'Bryan | Lake Forest | California |
July 28, 2022 | 1308293 | Claudel Joseph Samson | Parkland | Florida |
July 28, 2022 | 1359433 | Mitchel Eugene Galusha | Wilton | New York |
July 28, 2022 | 1368872 | Daniel Enrique Avalos | Long Beach | California |
July 28, 2022 | 1378404 | Charles Samuel Morris | Beacon | New York |
July 28, 2022 | 1454475 | Adam Z. Urbanczyk | Middletown | New Jersey |
July 28, 2022 | 1508047 | Peter Alan Asadoorian | Mahopac | New York |
July 28, 2022 | 1541241 | Melanie Cronin | West Palm Beach | Florida |
July 28, 2022 | 1541645 | Heather Renee Hayes | Fayetteville | Georgia |
July 28, 2022 | 1589309 | Michele D. Read | Johnsonville | New York |
July 28, 2022 | 1610239 | Maria Francesca Scerra | Cedar Grove | New Jersey |
July 28, 2022 | 1622894 | Jonah Milton Haydock | Lakeside | California |
July 28, 2022 | 1691167 | Brian Michael Collins | Pendleton | Indiana |
July 28, 2022 | 1701237 | Joseph Fathi Abou-Afia | Fishers | Indiana |
July 28, 2022 | 1714461 | John Emmanuel Llemos | Somerset | New Jersey |
July 28, 2022 | 1749778 | Joaquin Chance Casanova | Commerce City | Colorado |
July 28, 2022 | 1793199 | Jose Luis Velez | Fort Mill | South Carolina |
July 28, 2022 | 1805699 | Regina Ann Siekierski | Fenton | Michigan |
July 28, 2022 | 1837230 | Andrea Renee Ward | Dayton | Ohio |
July 28, 2022 | 1859691 | Thomas J. Dora | Noblesville | Indiana |
July 28, 2022 | 1863893 | Josh Santosh David | Lewisville | Texas |
July 28, 2022 | 1877484 | Gina Ariel Graybill | Seven Hills | Ohio |
July 28, 2022 | 1889399 | Brenda Noemi Jimenez Torres | Chula Vista | California |
July 28, 2022 | 1893815 | Conrad Leon Connor | Indian Head | Maryland |
July 28, 2022 | 1906460 | Herbert English | Sugar Land | Texas |
July 28, 2022 | 1910127 | James Harrison Foringer | Irving | Texas |
July 28, 2022 | 1915758 | Joshua Kyle Gerardo | Chandler | Arizona |
July 28, 2022 | 1926458 | Andrew Wayne Bullard | Lubbock | Texas |
July 28, 2022 | 1930833 | Dominque Juan Ward | Katy | Texas |
July 28, 2022 | 1931161 | Nicholas Alan Salata | Cleveland | Ohio |
July 28, 2022 | 1931214 | Shaun Michael Cummings | North Royalton | Ohio |
July 28, 2022 | 1943474 | Michael Christopher Verlizzo | Enfield | Connecticut |
July 28, 2022 | 1943910 | Vernon Erwin Blugh | Brooklyn | New York |
July 28, 2022 | 1945872 | Robert O. Krall | Mantua | New Jersey |
July 28, 2022 | 1948058 | Jarrett Rogers Mitchell | Carrollton | Texas |
July 28, 2022 | 1948555 | Olatokunbo Toye Fakinlede | Washington | District of Columbia |
July 28, 2022 | 1957038 | Sal Sabri Nissan | Warren | Michigan |
July 28, 2022 | 1957358 | Mark Jacob Tarnowsky | Berkley | Michigan |
July 28, 2022 | 1957375 | Mario Francisco Tavarez | Brownstown | Michigan |
July 28, 2022 | 1957675 | Beth Ellen Verstraete | Auburn Hills | Michigan |
July 28, 2022 | 1958200 | Arjon Shyti | Macomb | Michigan |
July 28, 2022 | 1964106 | Ralph Anthony Bosolet | Phoenix | Arizona |
July 28, 2022 | 1972092 | Andrew David Poelman | Berea | Ohio |
July 28, 2022 | 1975407 | John Stewart McArdle | Halfmoon | New York |
July 28, 2022 | 1987683 | John Anthony Malone | River Vale | New Jersey |
July 28, 2022 | 1989487 | Shayne Michael Keith | Columbia | Missouri |
July 28, 2022 | 1994942 | Peter Thomas Protentis | Brooklyn | New York |
July 28, 2022 | 2002317 | Frank Thomas Canepa | Kings Park | New York |
July 28, 2022 | 2007537 | Dayna Ivy Horwitz | Lower Gwynedd | Pennsylvania |
July 28, 2022 | 2010467 | Deborah Ann Nixon | Riviera Beach | Florida |
July 28, 2022 | 2010814 | Aicha Cherif | Bronx | New York |
July 28, 2022 | 2019156 | Wanchan Guo | New York | New York |
July 28, 2022 | 2022824 | Rasa Rezai | Anaheim | California |
July 28, 2022 | 2023723 | Aaron Paul Riesel | New York | New York |
July 28, 2022 | 2024033 | Spenser Lee Warantz | Roslyn | New York |
July 28, 2022 | 2028268 | Anthony Joseph Santanna | Wilmington | Delaware |
July 28, 2022 | 2034856 | John Joshua Casares | Brooklyn | New York |
July 28, 2022 | 2035552 | Florian Huibert Eenkema van Dijk | Darien | Connecticut |
July 28, 2022 | 2035967 | William Esslinger | East Meadow | New York |
July 28, 2022 | 2036461 | James Gerard Goodyear | Columbia | Missouri |
July 28, 2022 | 2039076 | Marco Alexander Matarazzo | Toms River | New Jersey |
July 28, 2022 | 2043618 | Salvatore Joseph Vitale | Huntington | New York |
July 28, 2022 | 2043736 | Mary Ann Lettieri Jamieson | East Moriches | New York |
July 28, 2022 | 2043884 | Warren Jay Rosenberg | Williston Park | New York |
July 28, 2022 | 2049233 | Srdjan Milenkovic | Greenwich | Connecticut |
July 28, 2022 | 2050927 | Kyle Jonathon Bradley | Columbia | Missouri |
July 28, 2022 | 2056190 | Jenna Amanda Jackson | Ardmore | Pennsylvania |
July 28, 2022 | 2056213 | Rashon Brian Bennett | Camden | New Jersey |
July 28, 2022 | 2056245 | Boris Manzheley | Brooklyn | New York |
July 28, 2022 | 2056782 | Kayla Beth South | Cincinnati | Ohio |
July 28, 2022 | 2060195 | Binxin Cai | Elmhurst | New York |
July 28, 2022 | 2060247 | Jonas Woike | Stamford | Connecticut |
July 28, 2022 | 2060688 | Christopher S. Jarrell | Jacksonville | Florida |
July 28, 2022 | 2060993 | Daniel Lex Myers | Arlington | Texas |
July 28, 2022 | 2061556 | Aldana Trinidad Quiroga | Jersey City | New Jersey |
July 28, 2022 | 2068111 | Susan Sileno Pool | Laguna Niguel | California |
July 28, 2022 | 2071388 | Brooke-Lynn Jean Dunn | Greenfield | Indiana |
July 28, 2022 | 2078349 | Andrew Alphonso Gordon | Desoto | Texas |
July 28, 2022 | 2081127 | Hayden Panagos | West Greenwich | Rhode Island |
July 28, 2022 | 2082610 | Jagat Lall | North Woodmere | New York |
July 28, 2022 | 2083175 | Daniel Emery Jones | Mesquite | Texas |
July 28, 2022 | 2086338 | Leland Kwame Bamgbose | Fairfield | Ohio |
July 28, 2022 | 2087228 | Lindsey Michelle Parija | Melissa | Texas |
July 28, 2022 | 2091849 | Ashishkumar Kiritkumar Patel | Jacksonville | Florida |
July 28, 2022 | 2092691 | Shayla Daley | Yonkers | New York |
July 28, 2022 | 2093304 | Emilee Lynne Commisso | Wappingers Falls | New York |
July 28, 2022 | 2096204 | Hardeep Singh | Hicksville | New York |
July 28, 2022 | 2101627 | Sarah Nichole Lowery | Columbia | Missouri |
July 28, 2022 | 2102573 | Chad Hunter Simons | Hallsville | Missouri |
July 28, 2022 | 2106159 | Aileen Mary Pappas | Garden City | New York |
July 28, 2022 | 2107043 | Jacob Michael Garvey | Batesville | Indiana |
July 28, 2022 | 2111503 | Gabriel William McGuire | Tarrytown | New York |
July 28, 2022 | 2111634 | Amanda Morgan Worden | Forestville | New York |
July 28, 2022 | 2117725 | Gigliola Giselle Garcia | Brooklyn | New York |
July 28, 2022 | 2117878 | Nicholas Gasper Mannino | Seaford | New York |
July 28, 2022 | 2118088 | Anniesah Rosemarie Hall | Bronx | New York |
July 28, 2022 | 2120854 | Gregory Andrew Friedrich | Brooklyn | New York |
July 28, 2022 | 2124004 | Michael Elias Gomez | Tempe | Arizona |
July 28, 2022 | 2127134 | Idress Hamid | Levittown | New York |
July 28, 2022 | 2127246 | Jeffrey Thomas Guida | North Babylon | New York |
July 28, 2022 | 2128508 | Stav Meidan | New York | New York |
July 28, 2022 | 2133297 | Dionica Chauntea Jackson | Aubrey | Texas |
July 28, 2022 | 2136697 | John A. Jensen | East Northport | New York |
July 28, 2022 | 2137654 | Gokmen Kose | Wallington | New Jersey |
July 28, 2022 | 2139776 | David Allen Rouse | Anna | Texas |
July 28, 2022 | 2142393 | Cole Talmage Proctor | Lake Dallas | Texas |
July 28, 2022 | 2142748 | Jessica Bryn Hoye | Warwick | New York |
July 28, 2022 | 2147709 | Ricardo Jose Martinez | Bronx | New York |
July 28, 2022 | 2152377 | David Anthony Michel | Dallas | Texas |
July 28, 2022 | 2161901 | Deanna Nicole Hawkins | Columbia | Missouri |
July 28, 2022 | 2163882 | Bridgette Cindy Gajadhar | Bay Shore | New York |
July 28, 2022 | 2174121 | Julian Nicholas Michael German | Bronx | New York |
July 28, 2022 | 2181044 | Aaron Hussain | Orchard Park | New York |
July 28, 2022 | 2186091 | Deokumarie Ramnaraine | Ozone Park | New York |
July 28, 2022 | 2215920 | Matthew John Smeck | Feasterville | Pennsylvania |
July 28, 2022 | 2238661 | William James Cook | Keller | Texas |
August 11, 2022 | 1963474 | Christian Albert Mutzbauer | Ashland | Missouri |