51
NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST May 25, 2018 Page 1 of 51 ABAD ABDELHAK ABEL ACCARDI AGNEW ALESSANDRIA ALEXANDER ALLI ALVERSON AMADOR ANDERSON ANDERSON ANDERSON ANDRADE ANDRADE ANGELINA Last CARLOS AHMAD JACKIE MICHAEL TIMOTHY VITTORIO LAMAR MARCUS WAYNE ANDRES FRANK ROSHELLE WAYNE JANET PEGGY MARTIN First R. J. K. M. A. F. T C. E. J. A. Middle 07/10/1972 07/02/1968 06/02/1955 11/13/1991 12/10/1992 04/15/1955 02/21/1991 01/29/1961 11/06/1953 04/15/1981 07/28/1962 10/23/1989 01/16/1961 09/26/1977 09/26/1977 06/14/1962 DOB 07/01/2015 02/02/2015 05/31/2012 08/13/2015 04/13/2016 07/18/2001 06/16/2015 12/17/2013 08/30/1979 01/11/2013 09/28/2017 05/12/2017 11/16/2012 12/17/2013 12/17/2013 10/06/1999 Exclusion Date * * * An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count. A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition. CARSON HENNESSEY ANDRADE CLARK FRANK PEGGY T. J.

NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

Embed Size (px)

Citation preview

Page 1: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 1 of 51

ABAD

ABDELHAK

ABEL

ACCARDI

AGNEW

ALESSANDRIA

ALEXANDER

ALLI

ALVERSON

AMADOR

ANDERSON

ANDERSON

ANDERSON

ANDRADE

ANDRADE

ANGELINA

Last

CARLOS

AHMAD

JACKIE

MICHAEL

TIMOTHY

VITTORIO

LAMAR

MARCUS

WAYNE

ANDRES

FRANK

ROSHELLE

WAYNE

JANET

PEGGY

MARTIN

First

R.

J.

K.

M.

A.

F.

T

C.

E.

J.

A.

Middle

07/10/1972

07/02/1968

06/02/1955

11/13/1991

12/10/1992

04/15/1955

02/21/1991

01/29/1961

11/06/1953

04/15/1981

07/28/1962

10/23/1989

01/16/1961

09/26/1977

09/26/1977

06/14/1962

DOB

07/01/2015

02/02/2015

05/31/2012

08/13/2015

04/13/2016

07/18/2001

06/16/2015

12/17/2013

08/30/1979

01/11/2013

09/28/2017

05/12/2017

11/16/2012

12/17/2013

12/17/2013

10/06/1999

Exclusion Date

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

CARSON

HENNESSEY

ANDRADE

CLARK

FRANK

PEGGY

T.

J.

Page 2: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 2 of 51

ANTALE

ANTHONY

APPLEGATE

ASTONE

AUTREY

AVELLINO

AVELLINO, JR

BACHMAN

BAILEY

BAILEY

BAKER

BAKER

BAKER

BALLESTEROS

BANKS

BANKS

Last

JOEL

FRED

THEODORE

THOMAS

MARCELLUS

CARMINE

SALVATORE

JOSEPH

JONATHAN

RICKY

KIM

TOM

GARY

ANIBAL

ALFONZO

MICHAEL

First

M.

M.

R.

T.

M.

J.

Middle

11/16/1975

06/02/1938

04/03/1920

10/11/1953

10/24/1967

07/15/1944

11/19/1935

06/04/1972

04/01/1984

12/06/1962

09/02/1965

05/20/1928

10/26/1953

01/16/1961

01/03/1969

01/03/1969

DOB

11/10/2014

12/07/1989

12/18/1981

07/13/2012

09/02/1992

03/31/1989

06/01/1988

01/21/2014

08/29/2012

08/17/1987

01/24/2017

10/28/1986

01/04/2013

07/13/2012

04/07/2017

04/07/2017

Exclusion Date

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

P

SMITH

VASTOLA

THOMPSON

THOMPSON

TERRY

GAETANO

DAVID

DAVID

Page 3: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 3 of 51

BANKS

BANKS

BARBATO

BARKER

BARKER

BARNES

BARNS

BARRIGHER

BASCIANO

BATEN

BATTISTI

BAXTER

BAZEN

BEAN

BEATO

BECKHAM

Last

CURTIS

TYRONE

JOHN

KIM

KIMBERLY

ELISHA

KEVIN

GAIL

VINCENT

FRANKLIN

FRANK

COURTNEY

JONATHAN

CHAD

JOSE

LAVONNE

First

K.

C.

J.

DAVID

M

C.

M.

Middle

04/22/1963

09/06/1960

05/15/1934

09/02/1965

09/02/1965

12/23/1982

04/22/1963

09/08/1987

11/14/1959

11/21/1960

02/02/1960

05/12/1978

04/01/1984

03/09/1978

08/14/1978

10/24/1980

DOB

08/29/2012

10/19/2012

11/10/1988

01/24/2017

01/24/2017

10/04/2013

08/29/2012

02/02/2016

07/18/2001

01/06/2017

08/30/1979

10/28/2015

08/29/2012

10/03/2016

04/15/2013

08/09/2012

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

SMITH

SMITH

BANKS

FRANKLIN

BAILEY

JONES

TERRY

TERRY

CURTIS

JOHN

JONATHAN

NEPHRETIT

L.

M.

Page 4: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 4 of 51

BECKHAM

BELL

BELTRAN

BENNER

BERNARD

BERRY

BETANCOURT

BETHEA

BEY

BINI, JR

BISHOP

BISHOP

BLACK

BLACK

BLACK

BLACKBURN

Last

SHAQUEENA

LAKIAH

JOSE

THEODORE

ROBERT

VELMA

KENNY

KIMBO

RAHIM

CARLO

KATHY

ROSZETTA

JAZMANN

JAZZMANN

JAZZMAN

JOHN

First

M.

R

J.

S.

Middle

06/04/1987

01/13/1981

02/16/1973

11/21/1960

03/26/1972

12/22/1990

09/03/1981

12/13/1992

09/19/1966

01/27/1954

10/09/1969

10/13/1968

01/06/1990

01/06/1990

01/06/1990

05/19/1964

DOB

03/07/2017

05/15/2012

03/07/2017

01/06/2017

12/01/2014

09/19/2016

02/28/2012

04/27/2017

05/15/2012

08/30/1979

09/16/2014

02/28/2012

12/17/2013

12/17/2013

12/17/2013

03/05/2013

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

MARTINEZ

FRANKLIN

FRAZER

SNEAD

BLACK

BLACK

ANGEL

JOHN

SENETHIA

BERNARD

JAZZMAN

JAZZMAN

L.

A.

S.

S.

Page 5: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 5 of 51

BLAKELY

BLECHL

BONGIOVANNI

BONNER

BONNER

BOREK

BOREK

BOREK

BORGER

BOSTIC

BOWDEN

BOWMAN

BOYNES

BRACCIOLE

BRACO

BRADIC

Last

KYLEET

RICHARD

JOSEPH

TED

THEODORE

HELENA

HELENE

HELEN

JACOB

LEONARD

ANITA

JENNIFER

AMY

LOUIE

TOM

MARCEL

First

D.

R

L

M.

Middle

05/12/1978

01/15/1963

12/31/1946

11/21/1960

11/21/1960

01/09/1980

01/09/1980

01/09/1980

05/22/1983

06/14/1965

09/02/1965

04/01/1987

08/22/1982

02/13/1929

09/18/1956

02/28/1983

DOB

01/24/2017

10/03/2016

04/05/1984

01/06/2017

01/06/2017

05/25/2018

05/25/2018

05/25/2018

11/10/2014

09/02/1992

01/24/2017

05/15/2012

07/11/2016

12/17/2003

11/15/1989

07/26/2016

Exclusion Date

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

FRANKLIN

FRANKLIN

BOREK

BOREK

SMITH

RICCO

MORRIS

JOHN

JOHN

HELEN

HELEN

TERRY

LOUIS

BRENT

L.

L.

ELI

Page 6: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 6 of 51

BRADLEY

BRADLY

BRAGO

BRANNON

BRAXTON

BRENNAN

BRENNAN

BREVARD

BRIGHT

BRIMSON

BRINSON

BROOKS

BROOKS

BROOKS

BROWN

BROWN

Last

JAMES

JAMES

THOMAS

MATTHEW

BRANDI

VINCENT

MICHAEL

PHILLIP

WAYNE

KEVIN

KEVIN

GEORGE

STACY

FREDERICK

KEVIN

KELVIN

First

A

KEVIN

Middle

05/12/1978

05/12/1978

09/18/1956

12/14/1984

03/08/1993

12/14/1946

12/14/1946

03/20/1961

03/09/1969

07/09/1961

07/09/1961

03/14/1968

06/07/1976

03/14/1968

04/22/1963

07/09/1961

DOB

01/24/2017

01/24/2017

11/15/1989

09/20/2012

06/07/2016

09/10/1984

09/10/1984

04/11/2014

06/24/2016

05/12/2017

05/12/2017

05/22/2003

07/11/2016

05/22/2003

08/29/2012

05/12/2017

Exclusion Date

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

BLAKELY

BLAKELY

MORRIS

DEWITT

BRENNAN

BRINSON

BROOKS

PIKE

BANKS

BRINSON

KYLEET

KYLEET

BRENT

JAZMINE

MICHAEL

KEVIN

FREDERICK

ANGELA

CURTIS

KEVIN

ELI

KEVIN

L.

Page 7: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 7 of 51

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BROWN

BRUCE

BUFFALOE

BUFFALOE

Last

KEVIN

ERIC

GEORGE

NADIYAH

JAMES

JACKIE

LORENZO

MAURICE

ANTHONY

BENJAMIN

COLLIS

NIDEEYA

STERLING

JONAH

ELLSWORT

ELLSWORTH

First

S.

L.

S.

Middle

07/09/1961

03/14/1968

03/14/1968

08/03/1995

05/10/1969

03/17/1968

01/03/1969

01/03/1969

08/21/1961

05/13/1966

08/08/1960

08/03/1995

07/04/1994

08/02/1985

07/04/1962

07/04/1962

DOB

05/12/2017

05/22/2003

05/22/2003

07/11/2016

05/06/2016

11/30/2015

04/07/2017

04/07/2017

11/05/2012

08/29/2012

06/17/2009

07/11/2016

05/25/2018

03/25/2014

03/10/2015

03/10/2015

Exclusion Date

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

BRINSON

BROOKS

BROOKS

BROWN

JACKSON

SMITH

THOMPSON

THOMPSON

BUFFALOE

KEVIN

FREDERICK

FREDERICK

NIDEEYA

MARK

JUANITA

DAVID

DAVID

ELLSWORTH

S.

Page 8: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 8 of 51

BUI

BUI

BUMPASS

BURD

BURNS

BURRELL

BURTON

BUTLER

BYRD

CAGNO

CALDWELL

CALDWELL

CAMAROTA

CAMAROTA

CAMPANELLA, JR

CAMPBELL

Last

BAO

QUANG

RAYMOND

JEFFREY

JEFFREY

LEONARD

ZACHARY

RONNIE

RASHEEN

AURELIO

KIMBERLY

KIMBERLEY

JAZMEN

MERCEDEZ

JOHN

GREGORY

First

A.

K.

S.

R.

P.

S.

S.

R.

M.

Middle

06/30/1978

10/20/1967

12/31/1950

08/24/1959

08/24/1959

03/24/1959

01/22/1988

10/24/1980

09/06/1979

11/04/1940

01/11/1985

01/11/1985

01/17/1989

01/17/1989

06/03/1945

03/19/1979

DOB

10/17/2007

03/05/2013

05/22/2003

04/10/2002

04/10/2002

02/03/2015

06/16/2015

08/09/2012

06/11/2015

10/28/1983

06/07/2016

06/07/2016

03/07/2017

03/07/2017

10/17/2007

12/17/2013

Exclusion Date

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

BURD

JONES

CALDWELL

CAMAROTA

JEFFREY

NEPHRETIT

KIMBERLEY

MERCEDEZ

S.

S.

M.

Page 9: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 9 of 51

CAMPBELL

CAMPELL

CAMPISI

CAMPISI

CANDY

CANN

CANNIZZARO

CAREY

CARIDI

CARMICHAEL

CARSON

CARTER

CASEY

CASEY

CASSO

CASTELBUONO

Last

JALIYAH

GREGORY

CARMEN

PETER

JOHN

TIFFANY

JOSEPH

ANDREW

DOUGLAS

BRIAN

CLARK

JAQUASHA

JEROME

MICHAEL

ANTHONY

ANTHONY

First

CHARLES

J.

E.

J.

C.

Middle

02/16/1994

03/19/1979

06/02/1952

03/14/1945

07/29/1969

08/24/1987

08/19/1953

03/01/1969

11/27/1951

06/03/1990

06/02/1955

05/15/1991

12/25/1950

10/03/1969

05/21/1940

04/26/1944

DOB

04/07/2017

12/17/2013

07/11/1984

09/23/1982

03/25/2014

09/28/2017

12/20/1984

10/16/2014

12/18/1981

01/02/2018

05/31/2012

11/16/2012

12/13/2006

05/06/2016

11/13/1990

07/23/1987

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

CAMPBELL

MAHONEY

CROUCH

VERDELLI

REDINGTON

GREGORY

VINCENT

TIFFANY

JOHN

JOHN

E.

L.

ROBERTO

MICHAEL

Page 10: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 10 of 51

CATRAMBONE

CEEDES

CHAI

CHAMOCK

CHAMPAGNE

CHAN

CHAN

CHANG

CHAP

CHAU

CHEN

CHEN

CHEN

CHEN

CHENG

CHI

Last

LAUREN

DANIELLE

SHOUMIN

LEE

ALAN

WING

WAI

LIN

REBECCA

KEVIN

CHIN

DONALD

SHIH

AH

First

P.

JOSEPH

YEUNG

L.

F.

L.

W.

J.

Middle

10/14/1988

12/04/1970

07/13/1954

03/20/1961

03/28/1942

01/06/1945

06/15/1958

12/12/1967

03/09/1986

12/12/1961

04/25/1968

10/18/1954

05/19/1971

02/05/1963

04/25/1968

03/01/1960

DOB

05/15/2012

02/02/2018

09/09/2009

04/11/2014

09/10/1984

03/01/1993

03/05/2013

05/21/2013

06/24/2016

11/30/2005

03/25/2014

09/11/2013

11/30/2017

01/04/2013

03/25/2014

10/17/2007

Exclusion Date

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

SEEDES

BREVARD

VACCARO

YEUNG

ZHU

ZHU

DINH

DANIELLE

PHILLIP

JOHN

CHAN

XIAO

XIAO

COUNG

N.

J.

WING

CHI

Page 11: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 11 of 51

CHILDS

CHILLI, III

CHIN

CHMIELEWSKI

CHOE

CHOE

CHRISTOFORU

CIANCAGLINI

CILBERTO

CILIBERTO

CISCO

CLARK

CLARK

CLEMONS

COCCIA, JR

COHEN

Last

CORDAY

JOSEPH

SHI

WALTER

SUNG

SUNG

ANDREAS

JOSEPH

JOSEPH

JOSEPH

PETE

CARSON

TARA

ROSZETTA

ALBERT

DEBRA

First

L.

I.

Q.

B.

D.

L.

R.

B.

Middle

07/23/1985

02/27/1956

02/05/1963

10/30/1954

09/19/1958

09/19/1958

11/04/1943

12/15/1934

08/16/1954

08/16/1954

02/23/1947

06/02/1955

09/22/1989

10/13/1968

11/01/1969

09/08/1959

DOB

08/13/2015

11/03/1989

01/04/2013

10/16/2012

09/11/2013

09/11/2013

09/29/1983

10/28/1983

02/12/2018

02/12/2018

02/13/2003

05/31/2012

09/06/2012

02/28/2012

09/24/2003

01/22/1981

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

CHEN

CHOE

CILIBERTO

COSOLETO

CARSON

BISHOP

SHIH

SUNG

JOSEPH

PETER

CLARK

ROSZETTA

J.

Q.

D.

Page 12: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 12 of 51

COLAVECCHIO

COLLINS

COLLINS

CONNELLY

CONNOLLEY

COOK

COPELAND

COPPA, SR

COSOLETO

COSTIC

COUNG

COVERDALE

COX

COYLE

CRINER

CROUCH

Last

LOUIS

ROBERT

SAMUEL

MICHAEL

MICHAEL

JOHN

BRANDI

FRANK

PETER

JOSEPH

DINA

DANIELLE

JAMES

JESSICA

JERRY

TIFFANY

First

H.

E.

CHI

E.

L.

D.

L.

Middle

01/01/1942

09/12/1941

06/19/1943

01/31/1949

01/31/1949

03/08/1961

07/19/1982

09/11/1941

02/23/1947

10/30/1954

03/01/1960

11/25/1987

07/29/1958

03/23/1993

12/09/1948

08/24/1987

DOB

10/17/2007

05/17/2006

09/02/1992

03/10/2011

03/10/2011

06/13/2017

05/31/2012

06/19/2002

02/13/2003

10/16/2012

10/17/2007

10/27/2016

09/27/2012

01/04/2013

12/18/1981

09/28/2017

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

MCANDREW

CONNELLY

GRICE

CHMIELEWSKI

DINH

DENNIS

MICHAEL

WILLIE

WALTER

COUNG

SEAN

E.

J.

CHI

Page 13: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 13 of 51

CUSHING

CUTAIA

CUTAIA

D'ASCENZO

D'ELIA

DABRIO

DAI

DALOIS

DAMBROSIO

DAVIS

DAVIS

DAVIS

DAVIS

DAVIS

DEBRUIN

DEFALCO

Last

WILLIAM

DANNY

DOMENICO

HARRY

WILLIAM

DWAYNE

JOYCE

DANIELLE

KIMBERLY

RICHARD

KIM

JAMAL

GEORGE

ROBERT

MARTIN

JANET

First

KLAAR

A.

A.

G

A.

D.

A.

Middle

04/25/1952

11/22/1936

11/22/1936

09/07/1925

06/24/1946

06/23/1986

07/13/1954

12/04/1970

07/03/1974

01/13/1965

05/26/1965

09/29/1976

02/11/1983

10/18/1977

03/11/1952

05/20/1955

DOB

09/10/1984

03/15/2006

03/15/2006

12/17/2003

02/26/2003

01/25/2013

09/09/2009

02/02/2018

06/16/2015

05/28/2014

12/21/2011

07/23/2013

01/25/2013

01/06/2017

04/25/1989

05/22/1986

Exclusion Date

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

CUTAIA

CHAI

SEEDES

LEADLEY

INGRAM

JOPPY

TROLIO

TURNER

DOMENICO

SHOUMIN

DANIELLE

JONEL

MARK

TALONNA

THOMAS

JANET

N.

A.

O.

Page 14: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 14 of 51

DEFALCO DEFILIPPI

DEFALCO-DEFILIPPO

DEFALCO-SMITH

DEFALCO-TURNER

DEFILIPPO

DENNIS

DENNISON

DEROSS

DETLEF

DEVITA

DEWITT

DIMAIO

DINH

DISANDRO III

DOE

DONATO

Last

JANET

JANET

JANET

JANET

FRED

JAMES

NELTON

JOHN

BRIAN

SILVIO

JAZMINE

MARIO

COUNG

ANTHONY

JANE

ANTHONY

First

RAYMOND

H.

P.

CHI

Middle

05/20/1955

05/20/1955

05/20/1955

05/20/1955

07/20/1945

12/31/1956

09/12/1941

07/17/1937

07/18/1971

11/05/1931

03/08/1993

05/15/1928

03/01/1960

07/30/1971

02/23/1981

11/14/1959

DOB

05/22/1986

05/22/1986

05/22/1986

05/22/1986

09/10/1984

07/13/2012

05/17/2006

05/22/2003

01/25/2013

04/10/2002

06/07/2016

03/15/1990

10/17/2007

09/20/2012

01/29/2013

07/18/2001

Exclusion Date

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

TURNER

TURNER

TURNER

TURNER

MCANDREW

EUFRASIO

ROBLES

BASCIANO

JANET

JANET

JANET

JANET

DENNIS

MARIO

DIAMOND

VINCENT

O.

O.

O.

O.

SEAN

L.

J.

Page 15: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 15 of 51

DORSEY

DUNN

DURHAM

DUVERGE - PIMENTEL

EADDY

EDISON

EDWARDS

EDWARDS

ELFATHA

ELHAK

ELIOTT

EUFRASIO

EVANS

EVERETT

FARR

FENG

Last

FRANK

TIMOTHY

ROSS

JOSE

BRIAN

RODNEY

MARK

DERRICK

AHMED

AHMED

JEFFREY

MARIO

ANDRE

BRANDON

JOHN

LIN

First

WARNER

A.

W.

B.

A

R.

J.

C

Middle

12/02/1936

03/05/1965

10/09/1956

04/14/1972

06/15/1966

07/28/1981

10/18/1958

09/23/1961

07/02/1968

07/02/1968

04/23/1959

05/15/1928

06/14/1968

04/03/1997

05/09/1965

12/12/1967

DOB

08/13/1993

01/21/2015

09/10/1984

04/15/2013

09/11/2013

01/24/2017

06/11/2015

08/03/2005

02/02/2015

02/02/2015

03/24/2015

03/15/1990

06/21/2013

04/26/2017

06/11/2015

05/21/2013

Exclusion Date

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

MALANGONE

LANDERS

MCCALVIN

ABDELHAK

ABDELHAK

KOLOSHI

CHANG

ALPHONSE

MARK

DERRICK

AHMAD

AHMAD

BRUCE

LIN

E.

LEE

F.

Page 16: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 16 of 51

FILMORE

FINDLAY

FITZPATRICK

FLAIBAN

FLEMING

FLEMMER

FLEMMER

FLETCHER

FLORES

FLORES

FOWLER

FRANKLIN

FRAZER

FRAZIER

FRAZIER

FREEMAN

Last

COURTNEY

JOHN

FRANCIS

AMERICO

ROBERT

KEEGAN

LEIGH

CHRIS

TONY

JOSE

GARY

JOHN

SENETHIA

SEATHIA

SENETHIA

LEONARD

First

DEBORAH

R.

A.

J.

T

M

A

L.

A.

Middle

06/18/1987

10/20/1976

04/01/1962

01/26/1985

07/28/1962

03/08/1985

03/08/1985

07/31/1967

03/13/1970

03/13/1970

03/18/1951

11/21/1960

12/13/1992

12/13/1992

12/13/1992

03/02/1966

DOB

05/15/2012

12/20/2011

05/28/2014

06/07/2012

09/28/2017

05/15/2012

05/15/2012

02/02/2018

05/17/2006

05/17/2006

03/20/1981

01/06/2017

04/27/2017

04/27/2017

04/27/2017

04/27/2015

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

HENNESSEY

FLEMMER

SAXON

FLORES

FRAZER

FRAZER

FRANK

LEIGH

VINCENT

JOSE

SENETHIA

SENETHIA

T.

A

A.

A.

Page 17: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 17 of 51

GAGGI

GAMBINO

GAMBINO

GAMBINO

GAMMARANO

GANIZADA

GARRETT

GIA

GIBSON

GILMARTIN

GIMMILLARO

GOLEMBIEWSKI

GOMEZ

GOODSON

GORIE

GRANATA

Last

JOSEPH

JOHN

GIOVANNI

GIUSEPPE

JOHN

ABDUL

RALPH

THONG

JOEL

CHRISTOPHER

PATRICK

DAVID

LAURE

MARK

GENE

ANTHONY

First

A.

HAMID

C.

D.

P.

B.

J.

A.

Middle

09/30/1962

08/22/1940

08/22/1940

01/09/1946

07/14/1941

12/02/1948

10/18/1971

01/24/1961

05/20/1961

04/07/1943

03/08/1985

03/18/1982

01/16/1970

11/21/1960

01/28/1959

01/23/1938

DOB

11/28/2011

11/06/1989

11/06/1989

10/30/1987

11/20/1996

12/17/2013

08/09/2013

04/24/2002

08/29/2012

05/12/1983

02/02/2018

08/29/2012

09/11/2013

01/06/2017

10/06/2011

09/14/1988

Exclusion Date

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

GAMBINO

NGUYEN

FRANKLIN

RORIE

GIOVANNI

TRI

JOHN

RAYMOND

VAN

L.

E.

Page 18: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 18 of 51

GRANDE

GRASTY

GRASTY

GRAUBART

GRAVANO

GRAY

GRECCO

GREEN

GREEN

GREEN

GREEN

GREEN

GRICE

GRICE

GROWAIT

GROWALT

Last

DOMINIC

CAVALIER

CAVILIER

DANIEL

SALVATORE

WILLIE

ALAN

TIFFANY

LISA

MARIA

PAM

ERIN

WILLIAM

WILLIE

ALBERT

ANTHONY

First

JOSEPH

D.

J.

Middle

04/14/1979

05/13/1987

05/13/1987

08/12/1943

03/12/1945

03/08/1961

12/27/1942

08/24/1987

09/02/1965

09/02/1965

09/02/1965

03/10/1982

03/08/1961

03/08/1961

03/24/1969

03/24/1969

DOB

11/30/2011

12/22/2015

12/22/2015

03/16/1994

03/01/1993

06/13/2017

08/09/1984

09/28/2017

01/24/2017

01/24/2017

01/24/2017

07/28/2014

06/13/2017

06/13/2017

05/15/2012

05/15/2012

Exclusion Date

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

GRASTY

GRICE

CROUCH

SMITH

SMITH

SMITH

GRICE

GROWALT

GROWALT

CAVILIER

WILLIE

TIFFANY

TERRY

TERRY

TERRY

WILLIE

ALBERT

ALBERT

J.

L.

J.

G.

G.

Page 19: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 19 of 51

GROWALT

GROWAR

GUNTHER

GUZMAN

GYNUP

HALL

HAMMER

HANNES

HARDEN

HARMON

HARPER

HARRIS

HARRIS

HARRIS

HARRIS

HARRIS

Last

ALBERT

ANTHONY

EUGENE

SANDRA

STEVEN

CHRISTOPHER

LEON

JOHN

SHIRLEY

PRESTON

ROBERT

DARREN

JAMES

WAYNE

ERIC

SCOTT

First

G.

M.

F.

LOUIS

A.

D.

NATHANIEL

Middle

03/24/1969

03/24/1969

10/27/1974

02/23/1981

03/02/1965

06/02/1987

07/09/1949

12/31/1950

11/01/1970

03/28/1966

11/21/1960

08/11/1964

11/04/1970

11/04/1970

02/01/1969

07/24/1959

DOB

05/15/2012

05/15/2012

03/25/2014

01/29/2013

07/13/2012

09/21/2015

07/29/1980

05/22/2003

08/28/2015

01/25/2013

01/06/2017

07/03/2012

11/30/2015

11/30/2015

06/11/2015

09/28/1984

Exclusion Date

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

GROWALT

ROBLES

MASON

BUMPASS

FRANKLIN

NEELY

SMITH

SMITH

ALBERT

DIAMOND

ANDREW

RAYMOND

JOHN

EDWARD

WILLIAM

WILLIAM

G.

L.

L.

Y.

R.

R.

Page 20: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 20 of 51

HART

HAWKINS

HAYES

HAYES

HAYS

HEMERLE

HENDERSON

HENESEY

HENNESSAY

HENNESSEE

HENNESSEY

HENNESSEY

HENNSSEY

HERBERT

HEVALOW

HICKS

Last

JOHN

CHARLES

ROBERT

LEE

LEE

JACQUES

FRANK

FRANK

FRANCIS

LESTER

FRANCIS

FRANK

FRANK

GEORGE

ANDREW

JONATHAN

First

J

R.

C

L.

T

T.

T

H.

Middle

09/16/1964

12/09/1970

11/04/1970

10/08/1970

10/08/1970

05/11/1930

07/28/1962

07/28/1962

07/28/1962

12/07/1957

07/28/1962

07/28/1962

07/28/1962

11/02/1971

10/18/1971

10/02/1981

DOB

03/07/2017

04/02/2013

11/30/2015

09/20/2016

09/20/2016

12/18/1981

09/28/2017

09/28/2017

09/28/2017

12/17/2013

09/28/2017

09/28/2017

09/28/2017

11/10/2014

08/09/2013

10/04/2013

Exclusion Date

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

LOVING

SMITH

HAYES

HENNESSEY

HENNESSEY

HENNESSEY

HENNESSEY

HENNESSEY

GARRETT

SMITH

DONNELL

WILLIAM

LEE

FRANK

FRANK

FRANK

FRANK

FRANK

RALPH

JAMAL

J.

R.

R.

T.

T.

T.

T.

T.

C.

P.

Page 21: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 21 of 51

HILBERT

HILL

HILLIARD

HINES

HITCHINGS

HO

HOBDY

HOBSON

HORNER

HOWARD

HOWARD

HOWELL

HUBBARD

HUHN

HUNG

HYON

Last

AMANDA

MICHAEL

THOMAS

MICHAEL

DAMON

DON

NAJA

EUGENE

VERONICA

JOHN

CHARLES

ERNEST

WALTER

JEFFREY

KIM

STEVEN

First

L.

T.

W.

VAN

I.

M.

L.

J.

VONG

Middle

08/01/1976

11/04/1954

07/11/1944

05/08/1981

12/30/1975

12/31/1972

05/27/1987

01/01/1969

11/24/1988

09/30/1960

09/30/1960

10/18/1963

09/18/1956

04/19/1969

05/01/1972

12/12/1974

DOB

01/05/2016

07/13/2012

04/17/1979

06/11/2015

03/24/2015

11/08/2006

11/30/2017

09/20/2012

10/22/2015

11/15/1990

11/15/1990

03/10/2015

11/15/1989

11/30/2017

10/16/2002

04/26/2012

Exclusion Date

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

HOWARD

MORRIS

WONG

MIN

CHARLES

BRENT

HENRY

STEVEN

ELI

KIM

Page 22: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 22 of 51

INGRAM

INGRUM

IROLIO

ISLOMOV

JACKSON

JACKSON

JACKSON

JACKSON

JANCIK, JR

JENKINS

JENKINS

JOE

JOE

JOHNSON

JOHNSON

JOHNSON

Last

MARK

MARK

THOMAS

UKTAM

PAT

KOREY

MARK

SAMUEL

FRANCIS

THOMAS

ASIA

B.J.

BRADLEY

ASIA

NEVAH

KEVIN

First

A.

PATRICK

B.

W.

JAMES

R

Middle

01/13/1965

01/13/1965

09/29/1976

05/24/1965

05/26/1965

07/10/1983

05/10/1969

05/29/1969

03/31/1947

07/28/1962

02/23/1981

12/12/1953

12/12/1953

10/23/1989

10/23/1989

04/22/1963

DOB

05/28/2014

05/28/2014

07/23/2013

06/16/2015

12/21/2011

09/10/2015

05/06/2016

03/05/2013

01/24/1980

09/28/2017

01/29/2013

05/31/1995

05/31/1995

05/12/2017

05/12/2017

08/29/2012

Exclusion Date

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

INGRAM

TROLIO

JOPPY

HENNESSEY

ROBLES

LEE

LEE

ANDERSON

ANDERSON

BANKS

MARK

THOMAS

TALONNA

FRANK

DIAMOND

JAMES

JAMES

ROSHELLE

ROSHELLE

CURTIS

A.

T.

L.

C.

C.

Page 23: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 23 of 51

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JOHNSON

JONES

JONES

JONES

Last

LARRY

THEODORE

ANTHONY

DEBORAH

KEITH

OMAR

KIM

MARIO

RYAN

LORENZO

DEBRA

FRANKLIN

KENNETH

DAVIS

MICHELLE

JAMES

First

F.

D.

T.

Middle

07/09/1961

11/21/1960

01/13/1965

01/07/1960

07/07/1965

01/09/1952

05/26/1965

09/18/1956

03/13/1963

01/03/1969

01/07/1960

01/09/1952

07/07/1965

03/14/1968

07/19/1982

01/13/1965

DOB

05/12/2017

01/06/2017

05/28/2014

09/27/2012

09/10/2015

07/17/2012

12/21/2011

11/15/1989

01/14/2016

04/07/2017

09/27/2012

07/17/2012

09/10/2015

05/22/2003

05/31/2012

05/28/2014

Exclusion Date

*

*

*

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

BRINSON

FRANKLIN

INGRAM

JOHNSON

JOHNSON

JOHNSON

JOPPY

MORRIS

SEARLES

THOMPSON

BROOKS

COPELAND

INGRAM

KEVIN

JOHN

MARK

DEBRA

KENNETH

FRANKLIN

TALONNA

BRENT

MICHAEL

DAVID

FREDERICK

BRANDI

MARK

L.

A.

T.

D.

ELI

A.

Page 24: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 24 of 51

JONES

JONES

JONES

JONES

JONES

JONES

JONES

JONES

JONES

JOO

JOPPY

JOPPY

JOPPY

JOPPY

JOPPY

JORDAN

Last

MIKE

MALIK

ASIA

BOBBY

TORY

ANITA

NAKIA

NEPHRETIT

SAMUEL

YOUN

KAREN

TALONIA

TOLANNA

TOLONNA

TALONNA

MAYA

First

D.

L.

Middle

01/13/1965

11/01/1973

02/23/1981

07/31/1967

07/31/1967

09/02/1965

02/25/1983

10/24/1980

05/21/1955

08/05/1964

05/26/1965

05/26/1965

05/26/1965

05/26/1965

05/26/1965

02/16/1994

DOB

05/28/2014

03/20/2013

01/29/2013

02/02/2018

02/02/2018

01/24/2017

04/19/2013

08/09/2012

12/18/1981

12/02/1998

12/21/2011

12/21/2011

12/21/2011

12/21/2011

12/21/2011

04/07/2017

Exclusion Date

*

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

INGRAM

ROBERTS

ROBLES

SAXON

SAXON

SMITH

JOPPY

JOPPY

JOPPY

JOPPY

CAMPBELL

MARK

ANTHONY

DIAMOND

VINCENT

VINCENT

TERRY

TALONNA

TALONNA

TALONNA

TALONNA

JALIYAH

A.

G.

L.

Page 25: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 25 of 51

JORDON

JOYNER

JUDKINS

JULIANO

JUSTICE

KALOSHI

KALOSKI

KELLER

KELLY

KELLY

KENDRICKS

KIENZLE

KIM

KIM

KIM

KING

Last

ANTHONY

JAMES

STEPHANIE

RICHARD

ANDREW

BUJAR

BRUCE

THERESA

MEGAN

TINA

TORI

BRENT

JAMES

JAMES

KI

EDWARD

First

E.

F.

M.

N.

W.

DONG

BOK

Middle

10/18/1963

05/05/1965

04/02/1985

03/26/1940

02/16/1952

04/23/1959

04/23/1959

12/04/1961

03/08/1989

11/19/1966

01/31/1991

04/01/1988

04/02/1973

04/02/1973

11/20/1964

07/29/1959

DOB

03/10/2015

06/16/2015

02/20/2015

12/17/2003

03/30/2016

03/24/2015

03/24/2015

04/05/1984

04/09/2015

08/09/2012

02/02/2015

03/22/2018

11/30/2005

11/30/2005

12/02/1998

06/16/2015

Exclusion Date

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

HOWELL

KOLOSHI

KOLOSHI

KIM

ERNEST

BRUCE

BRUCE

JAMES

L.

Page 26: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 26 of 51

KING

KIRKLAND

KNOWLES

KODAN

KODAN

KOLOSHI

KROHN

KUSUNIS

LANDERS

LANE

LANGSTON

LARK

LAWS

LEADLEY

LECAKES

LEE

Last

LARRY

CHAYFA

JAMES

MICKEY

MICHAEL

BRUCE

AL

FOTIOS

MARK

ROBIN

CHARLES

CRYSTAL

ROBERT

JONEL

EVAN

FRANK

First

B.

W.

E.

A.

JAMES

Middle

05/11/1965

10/10/1947

12/25/1950

12/23/1961

12/23/1961

04/23/1959

12/02/1936

10/24/1936

10/18/1958

09/08/1987

09/30/1960

09/11/1989

10/07/1981

07/03/1974

03/08/1959

12/02/1936

DOB

08/09/2012

04/25/1989

12/13/2006

04/29/2013

04/29/2013

03/24/2015

08/13/1993

09/29/1983

06/11/2015

02/02/2016

11/15/1990

11/16/2012

05/06/2016

06/16/2015

01/22/1981

08/13/1993

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

REDINGTON

KODAN

MALANGONE

BARRIGHER

HOWARD

MALANGONE

JOHN

MICHAEL

ALPHONSE

GAIL

CHARLES

ALPHONSE

MICHAEL

W.

C.

Page 27: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 27 of 51

LEE

LEMONGELLI

LEONETTI

LEWIS

LEWIS

LEWIS

LEWIS

LEWIS

LEWIS

LIGAMBI

LIMBAUGH

LIN

LIN

LIN

LIN

LIU

Last

JAMES

ISABELLA

PHILIP

L.

LESTER

JESSE

JOSEPH

LESTER

ROBERT

JOSEPH

LLOYD

CHANG

ALLAN

ALLEN

GUO

WEI

First

C.

L.

W.

J.

C.

ANTHONY

W.

LUAN

H.

Middle

12/12/1953

06/07/1976

03/27/1953

12/27/1940

12/27/1940

04/02/1995

07/11/1968

12/27/1940

06/01/1961

08/09/1939

10/01/1938

12/12/1967

11/18/1968

11/18/1968

04/01/1959

11/12/1968

DOB

05/31/1995

07/11/2016

09/17/1985

05/15/2012

05/15/2012

10/03/2016

11/10/2014

05/15/2012

01/04/2013

02/13/2003

01/24/1980

05/21/2013

11/20/1996

11/20/1996

03/17/2004

02/19/2013

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

PIKE

LEWIS

LEWIS

CHANG

LIN

ANGELA

LESTER

LESTER

LIN

ALLEN

L.

C.

C.

F.

Page 28: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 28 of 51

LOVING

LOWE

LUNG

LYONS

MA

MAH

MAH

MAHONEY

MAJURI

MALANGONE

MALANGONE

MALANGONE

MALSEED

MANGANO

MANN

MANNA

Last

DONNELL

QURAN

I.

MARQUETTA

PAUL

WAI

PAUL

VINCENT

CHARLES

AL

ALPHONSE

FRANK

BERNARD

VENERO

LOUIS

LOUIS

First

J.

M.

CHIU

E.

F

FRANK

ROY

A.

Middle

12/09/1970

03/08/1979

11/18/1968

01/20/1993

12/08/1949

12/08/1949

12/08/1949

07/29/1969

12/29/1940

12/02/1936

12/02/1936

11/13/1962

11/13/1936

09/07/1921

12/13/1923

12/02/1929

DOB

04/02/2013

01/29/2013

11/20/1996

04/03/2018

05/31/1995

05/31/1995

05/31/1995

03/25/2014

03/17/2004

08/13/1993

08/13/1993

06/17/2009

11/30/2011

09/14/1988

05/10/1979

08/09/1984

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

LIN

TATE

MAH

MAH

MALANGONE

ALLEN

DANIELLE

PAUL

PAUL

ALPHONSE

N.

Page 29: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 29 of 51

MARCO

MARCONI

MARCONISKI

MARINO

MARSHALL

MARTINEZ

MARTINEZ

MARTINEZ

MARTINO

MASON

MASSAMINO

MASSIMANO

MASSIMINO

MASSINA

MASSINO

MATHIS

Last

FRED

STEVEN

STEPHEN

DANIEL

DWANE

ANGELO

JOSE

ANGEL

DANIEL

ANDREW

JOSEPH

JOSEPH

JOSEPH

JOEY

JOSEPH

JOHNATHAN

First

J.

J.

C.

EMORY

Middle

07/20/1945

03/02/1965

03/02/1965

10/07/1940

01/03/1969

02/16/1973

02/16/1973

02/16/1973

10/07/1940

03/02/1965

04/23/1950

04/23/1950

04/23/1950

01/10/1943

01/10/1943

09/21/1957

DOB

09/10/1984

07/13/2012

07/13/2012

06/06/1992

04/07/2017

03/07/2017

03/07/2017

03/07/2017

06/06/1992

07/13/2012

10/16/2002

10/16/2002

10/16/2002

05/22/2003

05/22/2003

08/30/1979

Exclusion Date

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

DEFILIPPO

MASON

MASON

THOMPSON

MARTINEZ

MARTINEZ

MARINO

MASSIMINO

MASSIMINO

MASSINO

FRED

ANDREW

ANDREW

DAVID

ANGEL

ANGEL

DANIEL

JOSEPH

JOSEPH

JOSEPH

RAYMOND

J.

C.

C.

Page 30: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 30 of 51

MATTHEWS

MATTIA

MAYFIELD

MAYS

MCANDREW

MCCALVIN

MCCODE

MCCOMBS

MCCOODE

MCCORMICK

MCCORMICK

MCCOY

MCGINNIS

MCKOY

MCLEOD

MCNEAL

Last

LONDON

DEBRA.

DARRICK

LARRY

DENNIS

DERRICK

ANTHONY

CHARLES

ANTHONY

JOHN

WILLIAM

MATTHEW

DEBRA

MATTHEW

MACY

REID

First

S.

J.

MILTON

SEAN

LEE

E.

S.

L.

E.

Middle

05/15/1991

04/22/1963

03/11/1990

11/05/1960

09/12/1941

09/23/1961

11/01/1973

09/17/1976

11/01/1973

12/25/1950

12/25/1950

10/14/1982

04/22/1963

10/14/1982

01/07/1991

09/20/1954

DOB

11/16/2012

07/11/2016

08/29/2012

02/13/2003

05/17/2006

08/03/2005

03/20/2013

05/31/2012

03/20/2013

12/13/2006

12/13/2006

04/06/2015

07/11/2016

04/06/2015

11/30/2011

11/05/1997

Exclusion Date

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

CARTER

MCGINNIS

ROBERTS

ROBERTS

REDINGTON

REDINGTON

MCKOY

JAQUASHA

DEBRA

ANTHONY

ANTHONY

JOHN

JOHN

MATTHEW

S.

G.

G.

MICHAEL

MICHAEL

Page 31: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 31 of 51

MCNEILL

MCQUEEN

MEEKS

MEGILL

MEIKLEJOHN

MENDEZ

MERLINO

MERRITT

MESSIMINO

MIASUN

MILBOURNE

MILLER

MILLMAN

MILLS

MIN

MIN

Last

WILLIAM

ANTHONY

TIFFANY

PATRICK

CHARLES

JOSE

JOSEPH

TRAVIS

JOSEPH

ANNETTE

SHAHEIM

FRANK

SHURA

KHALIL

CHAI

STEVEN

First

L.

S.

D.

Y

J

S.

Middle

01/06/1934

12/14/1982

08/24/1987

03/23/1963

08/16/1954

02/16/1973

03/13/1962

03/29/1963

04/23/1950

12/04/1991

07/30/1992

01/13/1965

05/22/1947

09/04/1980

07/13/1954

12/12/1974

DOB

03/15/2016

01/21/2015

09/28/2017

11/10/2014

12/18/1981

03/07/2017

08/09/1984

06/21/2013

10/16/2002

03/30/2016

03/20/2013

05/28/2014

08/30/1979

07/23/2015

09/09/2009

04/26/2012

Exclusion Date

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

TRIFONOFF

CROUCH

MARTINEZ

MASSIMINO

RICE

VANCE-MILBOURNE

INGRAM

CHAI

SLAVI

TIFFANY

ANGEL

JOSEPH

MIASUN

SHAHEIM

MARK

SHOUMIN

L.

C.

Y.

A.

Page 32: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 32 of 51

MINERVINI

MINERVINI

MOLOSKY

MONTEMARANO

MORALES

MORE

MORGAN

MORRIS

MORSE

MUHAMMED

MURPHY

MURRAY

MURRAY

MYERS

NANDRAM

NARDO

Last

MARK

MARCO

AMANDA

JOSEPH

YESENIA

MARK

GEORGE

BRENT

DAVID

SULEIMAN

GINA

MARIA

JOSEPH

MICHAEL

DARSHANAND

ICY

First

R.

COOPER

ELI

ALI

A.

M.

R.

Middle

10/03/1961

10/03/1961

11/01/1989

04/07/1988

11/09/1980

01/16/1961

01/23/1980

09/18/1956

02/03/1953

06/21/1951

11/11/1972

06/07/1976

12/23/1982

02/12/1980

04/03/1968

03/02/1966

DOB

04/07/2017

04/07/2017

10/04/2013

09/17/2015

11/16/2012

11/16/2012

05/31/2012

11/15/1989

06/21/1995

01/10/1980

11/05/2012

07/11/2016

06/29/2017

04/27/2015

06/07/2012

04/27/2015

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

MINERVINI

ANDERSON

SHAMBLIN

PIKE

FREEMAN

MARCO

WAYNE

GINA

ANGELA

LEONARD

E.

L.

Page 33: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 33 of 51

NAVARRO

NAVARRO

NAVE

NAVVARO

NEELY

NELTON

NGUYEN

NGUYEN

NICODEMO

NIKRASCH

NOCESKI

NUNEVILLE

NUNN

O'DONNELL

OGBE

OGLE

Last

CHRISTOPH

CHRISTOPHER

GERALD

FERNANDO

EDWARD

DENNIS

DO

TRI

ANTHONY

DENNIS

DIMITRIJA

JONEL

JOSEPH

JOHN

GIRMAI

JOHN

First

J.

Y.

T.

VAN

J.

ANDREW

M

W.

K.

Middle

08/14/1992

08/14/1992

10/27/1937

07/22/1949

08/11/1964

09/12/1941

10/20/1970

01/24/1961

10/27/1971

09/12/1941

11/09/1946

07/03/1974

10/16/1991

05/09/1965

04/10/1980

01/12/1968

DOB

02/02/2015

02/02/2015

09/12/1984

09/11/2013

07/03/2012

05/17/2006

02/20/2015

04/24/2002

12/21/2011

05/17/2006

04/15/2013

06/16/2015

11/05/2012

06/11/2015

09/05/2014

11/10/2014

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

NAVARRO

SECAIDA

MCANDREW

MCANDREW

LEADLEY

FARR

CHRISTOPHER

ERNESTO

DENNIS

DENNIS

JONEL

JOHN

J.

SEAN

SEAN

J.

Page 34: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 34 of 51

ORENA

ORENA

ORENA

OTIS

PALOIS

PARK

PARK

PARKER

PARKER

PARKINSON

PARRISH

PATEL

PATEL

PATEL

PAYNE

PAYTON

Last

VIC

VICTOR

VITO

TUNE

DANIELLE

JUNG

JEONG

TONY

LISA

JAMES

JAMMIE

ADITYA

ADTIYA

MAHENDRA

MICHAEL

KAREN

First

BAE

BAE

A.

M.

R.

Middle

08/04/1934

08/04/1934

08/04/1934

07/31/1967

12/04/1970

04/06/1964

04/06/1964

01/13/1965

09/02/1965

01/08/1959

11/03/1975

01/07/1970

01/07/1970

11/14/1949

03/14/1968

09/02/1965

DOB

09/29/1988

09/29/1988

09/29/1988

02/02/2018

02/02/2018

05/22/2003

05/22/2003

05/28/2014

01/24/2017

12/18/1981

06/07/2012

03/10/2015

03/10/2015

11/03/1989

05/22/2003

01/24/2017

Exclusion Date

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

ORENA

ORENA

SAXON

SEEDES

PARK

INGRAM

SMITH

PATEL

BROOKS

SMITH

VITO

VITO

VINCENT

DANIELLE

JEONG

MARK

TERRY

ADTIYA

FREDERICK

TERRY

N.

BAE

A.

Page 35: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 35 of 51

PEREDNAS

PERENDAS

PEREZ

PETERS

PETERS, III

PETTUS

PHAN

PHETPHOMMASOUK

PHOMMAVANAH

PIETROPAOLO

PIKE

PIPPITT

PIPPITT

PLASKET

PRELOW

PRICE

Last

JAMES

JAMES

JOSE

CARL

RAYMOND

BERNARD

THANH

VIRA

PHONE

PATRICK

ANGELA

JEMMA

LAUREN

LEANNE

KWAME

RAYMOND

First

A.

A

T.

P.

L.

E.

C.

Middle

07/13/1955

07/13/1955

02/16/1973

09/12/1941

07/16/1989

04/30/1951

08/20/1969

03/18/1981

07/07/1977

08/04/1953

06/07/1976

10/20/1985

10/20/1985

07/03/1974

02/04/1978

07/15/1956

DOB

04/27/2015

04/27/2015

03/07/2017

05/17/2006

09/20/2012

11/10/2014

01/24/2017

05/25/2018

12/17/2013

12/17/2013

07/11/2016

10/16/2012

10/16/2012

06/16/2015

07/02/2012

07/02/2003

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

PEREDNAS

MARTINEZ

MCANDREW

PIPPITT

LEADLEY

WASHINGTON

JAMES

ANGEL

DENNIS

LAUREN

JONEL

BARRY

A.

SEAN

E.

Page 36: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 36 of 51

PRISCO

PUCHASUTTI

QUOTIDOMINE

QUOTIDOMINE

QUOTIDOMINE

QUOTIFOMINE

RALSTON

RANKIN

RANKIN

RAO

REDDINGTON

REDDINGTON

REDINGTON

REED

REED

REED

Last

ANGELO

CHAYFA

ANDREY

DAVRIELE

AUDREY

ANDREY

LAURIE

DARRIN

DARREN

ARMAND

JOHN

MICHAEL

JOHN

CALVIN

MICHAEL

KEVIN

First

M

M.

A.

J.

JOSEPH

MICHAEL

Middle

08/01/1939

10/10/1947

05/30/1952

05/30/1952

05/30/1952

05/30/1952

01/16/1970

03/23/1965

03/23/1965

04/26/1942

12/25/1950

12/25/1950

12/25/1950

05/13/1966

12/25/1950

07/31/1967

DOB

12/17/2003

04/25/1989

06/14/2017

06/14/2017

06/14/2017

06/14/2017

09/11/2013

04/27/2015

04/27/2015

07/15/1985

12/13/2006

12/13/2006

12/13/2006

08/29/2012

12/13/2006

02/02/2018

Exclusion Date

*

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

KIRKLAND

QUOTIDOMINE

QUOTIDOMINE

QUOTIDOMINE

GOMEZ

RANKIN

REDINGTON

REDINGTON

BROWN

REDINGTON

SAXON

CHAYFA

AUDREY

AUDREY

AUDREY

LAURE

DARREN

JOHN

JOHN

BENJAMIN

JOHN

VINCENT

B.

M.

M.

M.

A.

J.

MICHAEL

MICHAEL

MICHAEL

Page 37: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 37 of 51

REEVES

REEVES

REGIS

REILLY

RICCO

RICE

RICE

RICHARDSON

RILEY

RISPERS

RIZZO

ROBERTS

ROBERTS

ROBERTS

ROBERTS

ROBERTS

Last

ANN

TANESHA

JOHN

JOHN

LOUIS

MIASUN

TROY

DONALD

JOHN

WILLIE

AL(I)

NICHOLES

NICHOLS

NICK

ANTHONY

NICHOLAS

First

M.

Y.

D.

J

G.

J.

Middle

03/23/1973

03/23/1973

12/20/1980

12/25/1950

02/13/1929

12/04/1991

01/02/1967

12/23/1977

12/25/1950

02/15/1936

12/02/1936

03/10/1983

03/10/1983

03/10/1983

11/01/1973

03/10/1983

DOB

05/31/2012

05/31/2012

09/09/2009

12/13/2006

12/17/2003

03/30/2016

07/29/2014

01/10/2014

12/13/2006

11/15/1990

08/13/1993

09/28/2017

09/28/2017

09/28/2017

03/20/2013

09/28/2017

Exclusion Date

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

REEVES

REDINGTON

REDINGTON

MALANGONE

ROBERTS

ROBERTS

ROBERTS

TANESHA

JOHN

JOHN

ALPHONSE

NICHOLAS

NICHOLAS

NICHOLAS

MICHAEL

MICHAEL

J.

J.

J.

Page 38: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 38 of 51

ROBERTSON

ROBINSON

ROBINSON

ROBINSON

ROBLES

RODRIGUEZ

ROLLINS

ROMAN

ROMANO

ROREI

RORIE

ROROE

ROSARIO

ROSAS-MORALES

ROSE

ROZANSKI

Last

ANTONIO

JERON

JERRON

JESSE

DIAMOND

HUGO

TAMIKA

SAMANTHA

JERRY

RAYMOND

RAYMOND

RAYMOND

FELIX

ANTONIO

LEONARD

VICTOR

First

A.

L.

O.

M.

C.

E.

R.

Middle

11/01/1973

04/22/1985

04/22/1985

05/07/1957

02/23/1981

04/07/1963

12/23/1982

02/25/1988

12/15/1958

01/28/1959

01/28/1959

01/28/1959

08/16/1939

11/22/1983

11/09/1956

05/29/1962

DOB

03/20/2013

10/03/2016

10/03/2016

01/05/2015

01/29/2013

09/27/2012

10/04/2013

01/04/2013

09/09/2009

10/06/2011

10/06/2011

10/06/2011

06/16/2015

04/29/2013

06/07/2012

06/27/2014

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

ROBERTS

ROBINSON

BARNES

RORIE

RORIE

ANTHONY

JERRON

ELISHA

RAYMOND

RAYMOND

G.

K.

E.

E.

Page 39: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 39 of 51

RUBINO

RUSSELL

SABANOSKI

SAMERO

SANCHEZ

SANDERS

SANDERS

SANTIAGO

SANTIAGO

SANTIAGO

SANTIAGO

SANTIAGO

SAPP

SASSER

SAUNDERS

SAVAGE

Last

DOUGLAS

RAASHID

ILBER

FRANK

MARIA

JOEL

JOELL

CECILIO

LINO

NINO

AMANDA

MARCELINO

DORYEA

JUDY

WILLIAM

ELWOOD

First

S.

R.

M

P

M.

L.

CAROLYN

K.

Middle

05/17/1977

07/03/1982

03/25/1956

07/28/1962

08/12/1990

10/31/1968

10/31/1968

03/24/1961

03/24/1961

03/24/1961

06/07/1993

03/24/1961

01/24/1979

05/10/1949

07/29/1978

04/27/1955

DOB

03/10/2011

08/09/2013

01/21/2014

09/28/2017

06/29/2017

06/11/2015

06/11/2015

03/25/2014

03/25/2014

03/25/2014

10/03/2016

03/25/2014

03/25/2014

12/13/1982

05/22/2012

04/10/1980

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

HENNESSEY

SANDERS

SANTIAGO

SANTIAGO

SANTIAGO

FRANK

JOELL

MARCELINO

MARCELINO

MARCELINO

T.

Page 40: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 40 of 51

SAXON

SAXON

SAXON

SAXON

SCHAEFFER

SCHRADER

SCILLIA

SCORTINO

SCOTT

SEARLES

SECAIDA

SEEDES

SEEDES

SEEDS

SEELEY

SEMPREVIVO

Last

ANTHONY

NATE

SHAWN

VINCENT

CHARLES

GURGEN

CHRISTIAN

KIMBERLY

ANTHONY

MICHAEL

ERNESTO

DAWN

DANIELLE

TAYLOR

COURTNEY

LAURA

First

P.

N.

S.

C.

Middle

07/31/1967

07/31/1967

07/31/1967

07/31/1967

09/30/1960

02/02/1944

10/23/1972

07/03/1974

02/03/1959

03/13/1963

07/22/1949

12/04/1970

12/04/1970

11/01/1989

05/12/1978

01/04/1991

DOB

02/02/2018

02/02/2018

02/02/2018

02/02/2018

11/15/1990

09/29/1983

05/16/2007

06/16/2015

11/05/2012

01/14/2016

09/11/2013

02/02/2018

02/02/2018

10/04/2013

10/28/2015

07/01/2015

Exclusion Date

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

SAXON

SAXON

SAXON

HOWARD

LEADLEY

SEEDES

MOLOSKY

BAXTER

VINCENT

VINCENT

VINCENT

CHARLES

JONEL

DANIELLE

AMANDA

COURTNEY

N.

R.

Page 41: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 41 of 51

SEORTINO

SHABAZIAN

SHAMBLIN

SHELTON

SHELTON

SHIPKIN

SHORT

SIMMONS

SIMMONS

SINGH

SINGH

SISAVATH

SISAVATH

SISAVATH

SMITH

SMITH

Last

KIMBERLEY

FRANK

GINA

IBN

IBNALIM

ALISON

ROBERT

JOSEPH

JAMEL

CHAYFA

RAMDEO

BOBBY

SURIYETH

SORIYETH

KEVIN

MICHAEL

First

F.

M.

M.

U.

K.

Middle

07/03/1974

09/12/1941

11/11/1972

08/11/1987

08/11/1987

05/22/1979

04/24/1966

03/14/1968

12/30/1986

10/10/1947

04/03/1968

01/29/1982

01/29/1982

01/29/1982

07/09/1961

12/31/1950

DOB

06/16/2015

05/17/2006

11/05/2012

09/10/2015

09/10/2015

02/02/2018

06/18/2008

05/22/2003

05/21/2013

04/25/1989

06/07/2012

04/19/2013

04/19/2013

04/19/2013

05/12/2017

05/22/2003

Exclusion Date

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

LEADLEY

MCANDREW

SHELTON

BROOKS

KIRKLAND

NANDRAM

SISAVATH

SISAVATH

BRINSON

BUMPASS

JONEL

DENNIS

IBNALIM

FREDERICK

CHAYFA

DARSHANAND

SORIYETH

SORIYETH

KEVIN

RAYMOND

SEAN

F.

B.

Page 42: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 42 of 51

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

Last

FRANK

JAMES

KIM

TRACY

SEAN

VINCENT

ANITA

JUANITA

LISA

RANDY

TERRI

WANITA

JANET

JAMAL

JUANITA

LATEEF

First

R.

P.

Middle

01/13/1965

01/13/1965

05/26/1965

05/26/1965

07/31/1967

07/31/1967

09/02/1965

09/02/1965

09/02/1965

11/04/1970

09/02/1965

09/02/1965

05/20/1955

10/02/1981

03/17/1968

10/06/1981

DOB

05/28/2014

05/28/2014

12/21/2011

12/21/2011

02/02/2018

02/02/2018

01/24/2017

01/24/2017

01/24/2017

11/30/2015

01/24/2017

01/24/2017

05/22/1986

10/04/2013

11/30/2015

04/11/2014

Exclusion Date

*

*

*

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

INGRAM

INGRAM

JOPPY

JOPPY

SAXON

SAXON

SMITH

SMITH

SMITH

SMITH

SMITH

SMITH

TURNER

MARK

MARK

TALONNA

TALONNA

VINCENT

VINCENT

TERRY

TERRY

TERRY

WILLIAM

TERRY

TERRY

JANET

A.

A.

R.

O.

Page 43: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 43 of 51

SMITH

SMITH

SMITH

SMYRNIOS

SNEAD

SPALDING

SPARACIO

SPINA

SPINNATO

STARACE

STEEWART

STEVENS

SULZMAN

SUTPHIN

SWAIN

TACCETTA

Last

RONALD

TERRY

WILLIAM

GEORGE

BERNARD

JERMAINE

SALVATORE

PAUL

JOSEPH

GIUSEPPI

LATASSHIA

CHARLES

THOMAS

DAVID

AMANDA

MICHAEL

First

R.

THOMAS

FRANK

W.

L.

S.

Middle

02/16/1944

09/02/1965

11/04/1970

04/11/1947

09/19/1966

07/27/1988

01/01/1922

03/21/1955

08/13/1965

10/16/1947

07/19/1982

09/12/1941

05/14/1971

03/14/1961

02/06/1989

09/16/1947

DOB

03/30/2016

01/24/2017

11/30/2015

09/28/1984

05/15/2012

01/05/2016

09/17/1981

06/18/2008

09/09/2009

09/24/1985

05/31/2012

05/17/2006

10/04/2013

03/05/2018

08/09/2013

04/05/1984

Exclusion Date

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

COPELAND

MCANDREW

BRANDI

DENNIS

SEAN

Page 44: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 44 of 51

TALLY

TALLY

TATE

TAYLOR

TAYLOR

THOMAS

THOMAS

THOMAS

THOMAS

THOMPSON

THOMPSON

THORPE

TIMBERLAKE

TIMME

TIMMS

TORELLI

Last

ALLEN

WAYNE

DANIELLE

EDDIE

RICHARD

FRANCIS

CLIFTON

JOHN

ALISA

FRANK

DAVID

EDWARD

SHAKIRA

WAYNE

WAYNE

JOHN

First

N.

J.

J.

M.

K

K.

Middle

07/04/1959

09/12/1960

01/20/1993

02/20/1981

08/23/1993

07/28/1962

01/13/1965

01/13/1965

04/27/1990

07/28/1962

01/03/1969

05/09/1975

02/26/1993

03/22/1985

03/22/1985

11/29/1929

DOB

11/03/1989

02/10/1988

04/03/2018

06/21/2013

09/05/2014

09/28/2017

05/28/2014

05/28/2014

07/17/2012

09/28/2017

04/07/2017

10/16/2012

06/24/2016

06/13/2017

06/13/2017

12/18/1981

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

HENNESSEY

INGRAM

INGRAM

HENNESSEY

TIMMS

FRANK

MARK

MARK

FRANK

WAYNE

T.

A.

A.

T.

K.

Page 45: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 45 of 51

TORRES

TORY

TOWNSHEND

TRIFONOFF

TROLIO

TRONOV

TRZASKA

TUCKER

TUCKER

TUFALCO

TURNER

TURNER

TURNER

TURNER

URTECHO

URTECHO

Last

JOSE

JAMES

FRANCIS

SLAVI

THOMAS

VADIM

DENISE

SALIMAH

NAFISAH

JANET

ASHLEY

JAMES

JANET

RODNEY

ERICKSON

ERIKSON

First

R

N

A.

C.

O.

A.

Middle

03/13/1970

07/31/1967

07/28/1962

01/06/1934

09/29/1976

11/05/1973

06/30/1959

04/04/1984

04/04/1984

05/20/1955

01/20/1993

05/12/1960

05/20/1955

03/03/1978

09/08/1985

09/08/1985

DOB

05/17/2006

02/02/2018

09/28/2017

03/15/2016

07/23/2013

09/05/2014

04/15/2013

12/22/2015

12/22/2015

05/22/1986

04/03/2018

08/17/1987

05/22/1986

04/15/2013

09/09/2009

09/09/2009

Exclusion Date

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

FLORES

SAXON

HENNESSEY

TUCKER

TURNER

TATE

URTECHO-MIRALDA

URTECHO-MIRALDA

JOSE

VINCENT

FRANK

NAFISAH

JANET

DANIELLE

ERICKSON

ERICKSON

T.

A.

O.

N.

Page 46: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 46 of 51

URTECHO-MIRALDA

VACCARO

VADIM

VALOIS

VALOIS

VANCE

VANCE-MILBOURNE

VARAKLA

VASTOLA

VASTOLA

VASTOLA

VAUGHN

VAUGHN

VEGA

VENERO

VERDELLI

Last

ERICKSON

JOHN

TRONOV

DANIELLE

NICOLE

SHAHEIM

SHAHEIM

LORRAINE

CORKY

SONNY

GAETANO

STEVEN

WILLIAM

ANDREW

WILFREDO

JOHN

First

J.

J

E.

W.

ROBERTO

Middle

09/08/1985

03/28/1942

11/05/1973

12/04/1970

12/04/1970

07/30/1992

07/30/1992

01/09/1980

05/20/1928

05/20/1928

05/20/1928

07/24/1974

06/27/1981

07/29/1948

10/26/1953

11/27/1951

DOB

09/09/2009

09/10/1984

09/05/2014

02/02/2018

02/02/2018

03/20/2013

03/20/2013

05/25/2018

10/28/1986

10/28/1986

10/28/1986

10/03/2016

09/19/2016

08/30/1979

01/04/2013

12/18/1981

Exclusion Date

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

P

P

P

TRONOV

SEEDES

SEEDES

VANCE-MILBOURNE

BOREK

VASTOLA

VASTOLA

BAKER

VADIM

DANIELLE

DANIELLE

SHAHEIM

HELEN

GAETANO

GAETANO

GARY

N.

N.

J.

Page 47: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 47 of 51

VITALE

VOLK

VOO

WACHANA

WAGNER

WALSHONAK

WALTON

WANG

WARE

WARE

WARRINGTON

WASHINGTON

WASHINGTON

WASHINGTON

WATSON

WATSON

Last

SALVATORE

VADIM

KENHOW

ROBERT

MICHAEL

ALAN

DAVID

LILY

CHRISTINA

MICHAEL

CHARLES

THEODORE

RONALD

BARRY

ALEX

WAYNE

First

JOSEPH

O.

L.

E.

J.

BRUCE

Middle

09/22/1947

06/20/1959

07/28/1986

12/08/1966

07/04/1955

12/27/1942

10/25/1983

07/13/1954

06/25/1980

03/20/1957

04/27/1940

11/21/1960

03/08/1961

07/15/1956

01/03/1969

01/17/1959

DOB

09/02/1992

09/16/2014

08/29/2012

02/02/2015

04/22/1982

08/09/1984

08/09/2012

09/09/2009

01/04/2013

07/17/2012

02/22/1983

01/06/2017

06/13/2017

07/02/2003

04/07/2017

03/20/1981

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

P

GRECCO

CHAI

FRANKLIN

GRICE

THOMPSON

ALAN

SHOUMIN

JOHN

WILLIE

DAVID

D.

L.

J.

Page 48: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 48 of 51

WATTS

WEAVER

WELLS

WHITE

WHITE

WHITE

WHITMAN

WHOLEY

WILKEN

WILKENS

WILKINS

WILLIAMS

WILLIAMS

WILLIAMS

WILLIAMS

WILLIAMS

Last

MARTIN

JOSEPH

DENNIS

TIMONTHY

TIMOTHY

MARVIN

DENNIS

EDWARD

SCOTT

SCOTT

SCOTT

BRITTANY

BARBARA

ASHLEE

ASHLEY

KAVION

First

J.

A.

Middle

01/03/1969

11/27/1963

09/12/1941

01/28/1959

01/28/1959

01/03/1969

01/03/1969

08/09/1947

09/24/1961

09/24/1961

09/24/1961

07/19/1982

04/22/1963

01/20/1993

01/20/1993

07/18/1975

DOB

04/07/2017

03/10/2015

05/17/2006

10/06/2011

10/06/2011

04/07/2017

04/07/2017

05/22/2012

03/07/2017

03/07/2017

03/07/2017

05/31/2012

07/11/2016

04/03/2018

04/03/2018

02/02/2018

Exclusion Date

*

*

*

*

*

*

*

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

THOMPSON

MCANDREW

RORIE

RORIE

THOMPSON

THOMPSON

WILKINS

WILKINS

COPELAND

MCGINNIS

TATE

TATE

WILLIAMS

DAVID

DENNIS

RAYMOND

RAYMOND

DAVID

DAVID

SCOTT

SCOTT

BRANDI

DEBRA

DANIELLE

DANIELLE

KEVIN

SEAN

E.

E.

A.

A.

S.

N.

N.

L.

Page 49: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 49 of 51

WILLIAMS

WILLIAMS

WILLS

WILLS

WILSON

WILSON

WILSON

WILSON

WILSON

WITCHER

WITHERS

WONG

WONG

WONG

WOODS

WRIGHT

Last

GEORGE

KEVIN

SAKETA

SANDRA

JAMES

EUGENE

JASMINE

CHARISSA

JAMES

KEITH

MELVIN

LILY

CLIFFORD

HENRY

TERRY

DARRYL

First

E.

L.

B.

R.

A

G.

T.

M.

C.

KIM

MAE

Middle

03/04/1956

07/18/1975

08/06/1993

09/13/1975

12/31/1956

10/27/1974

08/06/1993

09/04/1966

06/11/1983

01/31/1962

04/24/1969

07/13/1954

06/02/1954

05/01/1972

12/04/1961

07/09/1961

DOB

09/27/2012

02/02/2018

06/29/2017

08/22/2013

07/13/2012

03/25/2014

06/29/2017

04/02/2013

01/25/2013

12/01/2014

09/11/2013

09/09/2009

04/17/1990

10/16/2002

04/05/1984

05/12/2017

Exclusion Date

*

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

DENNIS

GUNTHER

WILLS

CHAI

KELLER

BRINSON

JAMES

EUGENE

SAKETA

SHOUMIN

THERESA

KEVIN

H.

M.

B.

M.

Page 50: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 50 of 51

WRIGHT

WRIGHT

WRIGHTSON

WYATT

XHELILI

YEH

YEUNG

YOUNGER

ZAGARI

ZAKI

ZAMBOOKA

ZANOWIC

ZELENAK

ZHENG

ZHOU

ZHU

Last

KHAI

RICHARD

WILLIAM

ANITA

PETRIT

MA

CHAN

JEROME

ARTHUR

ASHRAF

JACKIE

WILLIAM

JASON

MIAO

CITING

First

H.

WING

J.

P.

R.

F.

Middle

06/24/1967

08/20/1961

06/27/1981

09/02/1965

06/05/1965

12/08/1949

01/06/1945

09/07/1986

07/27/1947

10/10/1955

07/17/1937

06/05/1991

08/09/1987

07/04/1973

12/28/1984

04/25/1968

DOB

01/05/2016

09/05/2014

09/19/2016

01/24/2017

02/02/2015

05/31/1995

03/01/1993

06/11/2015

09/09/2009

12/18/1981

05/22/2003

02/04/2014

08/09/2012

03/24/2015

03/05/2018

03/25/2014

Exclusion Date

*

*

*

*

*

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.

VAUGHN

SMITH

MAH

DEROSS

ZHU

WILLIAM

TERRY

PAUL

JOHN

XIAO

W.

Page 51: NJ DIVISION OF GAMING ENFORCEMENT …nj.gov/oag/ge/exclusion/fullexcl1.pdfNJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST April 3, 2018 Page 2 of 50 ANTALE ANTHONY APPLEGATE ASTONE

NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST

May 25, 2018 Page 51 of 51

449

ZHU

ZOUGHY

Last

XIAO

AHMED

First Middle

04/25/1968

07/10/1960

DOB

03/25/2014

03/20/2013

Exclusion Date

TOTAL EXCLUDED:

An asterisk * denotes an alias name. The excluded person's actual name is in smaller print under the alias and is also included separately on this list. Alias names are not included in the Total Excluded count.

A "P" next to the Exclusion Date indicates that a Preliminary Order has been entered, but final action has not yet been taken on the Exclusion petition.