nj division of gaming enforcement exclusion list …nj division of gaming enforcement exclusion list...
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NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 1 of 55
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 ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 2 of 55
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
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 3 of 55
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.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 4 of 55
BECKHAM
BELL
BELTRAN
BENNER
BENTLEY
BERNARD
BERRY
BETANCOURT
BETHEA
BEY
BINI, JR
BISHOP
BISHOP
BISHOP
BISHOP
BISHOP
Last
SHAQUEENA
LAKIAH
JOSE
THEODORE
WILLIE
ROBERT
VELMA
KENNY
KIMBO
RAHIM
CARLO
COURTNEY
QUINCY
KATHY
MELVIN
ROSZETTA
First
M.
R
J.
Q.
Middle
06/04/1987
01/13/1981
02/16/1973
11/21/1960
05/26/1975
03/26/1972
12/22/1990
09/03/1981
12/13/1992
09/19/1966
01/27/1954
08/17/1974
08/17/1974
10/09/1969
08/17/1974
10/13/1968
DOB
03/07/2017
05/15/2012
03/07/2017
01/06/2017
12/13/2019
12/01/2014
09/19/2016
02/28/2012
04/27/2017
05/15/2012
08/30/1979
06/14/2018
06/14/2018
09/16/2014
06/14/2018
02/28/2012
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.
MARTINEZ
FRANKLIN
BRANTLEY
FRAZER
SNEAD
BISHOP
BISHOP
ANGEL
JOHN
WILLIE
SENETHIA
BERNARD
MELVIN
MELVIN
L.
L
A.
Q.
Q.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 5 of 55
BLACK
BLACK
BLACK
BLACKBURN
BLAKELY
BLECHL
BONNER
BONNER
BOREK
BOREK
BOREK
BORGER
BOSTIC
BOWDEN
BOWMAN
BOYNES
Last
JAZMANN
JAZZMANN
JAZZMAN
JOHN
KYLEET
RICHARD
TED
THEODORE
HELENA
HELENE
HELEN
JACOB
LEONARD
ANITA
JENNIFER
AMY
First
S.
D.
R
L
Middle
01/06/1990
01/06/1990
01/06/1990
05/19/1964
05/12/1978
01/15/1963
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
DOB
12/17/2013
12/17/2013
12/17/2013
03/05/2013
01/24/2017
10/03/2016
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
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.
BLACK
BLACK
FRANKLIN
FRANKLIN
BOREK
BOREK
SMITH
JAZZMAN
JAZZMAN
JOHN
JOHN
HELEN
HELEN
TERRY
S.
S.
L.
L.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 6 of 55
BRACCIOLE
BRACO
BRADIC
BRADLEY
BRADLY
BRAGO
BRANNON
BRANTLEY
BRANTLEY
BRAXTON
BRENNAN
BRENNAN
BREVARD
BRIGHT
BRIMSON
BRINSON
Last
LOUIE
TOM
MARCEL
JAMES
JAMES
THOMAS
MATTHEW
WILLIE
WILLIE
BRANDI
VINCENT
MICHAEL
PHILLIP
WAYNE
KEVIN
KEVIN
First
M.
L
A
KEVIN
Middle
02/13/1929
09/18/1956
02/28/1983
05/12/1978
05/12/1978
09/18/1956
12/14/1984
05/26/1975
05/26/1975
03/08/1993
12/14/1946
12/14/1946
03/20/1961
03/09/1969
07/09/1961
07/09/1961
DOB
12/17/2003
11/15/1989
07/26/2016
01/24/2017
01/24/2017
11/15/1989
09/20/2012
12/13/2019
12/13/2019
06/07/2016
09/10/1984
09/10/1984
04/11/2014
06/24/2016
05/12/2017
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.
RICCO
MORRIS
BLAKELY
BLAKELY
MORRIS
BRANTLEY
DEWITT
BRENNAN
BRINSON
LOUIS
BRENT
KYLEET
KYLEET
BRENT
WILLIE
JAZMINE
MICHAEL
KEVIN
ELI
ELI
L
KEVIN
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 7 of 55
BROOKS
BROOKS
BROOKS
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
BROWN
Last
GEORGE
STACY
FREDERICK
KEVIN
QUINCY
KELVIN
KEVIN
ERIC
GEORGE
NADIYAH
JAMES
JACKIE
LORENZO
MAURICE
ANTHONY
BENJAMIN
First
S.
Middle
03/14/1968
06/07/1976
03/14/1968
04/22/1963
08/17/1974
07/09/1961
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
DOB
05/22/2003
07/11/2016
05/22/2003
08/29/2012
06/14/2018
05/12/2017
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
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.
BROOKS
PIKE
BANKS
BISHOP
BRINSON
BRINSON
BROOKS
BROOKS
BROWN
JACKSON
SMITH
THOMPSON
THOMPSON
FREDERICK
ANGELA
CURTIS
MELVIN
KEVIN
KEVIN
FREDERICK
FREDERICK
NIDEEYA
MARK
JUANITA
DAVID
DAVID
L.
Q.
S.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 8 of 55
BROWN
BROWN
BROWN
BRUCE
BRYS
BUDNICK
BUFFALOE
BUFFALOE
BUI
BUI
BUMPASS
BURD
BURNS
BURRELL
BURTON
BUTLER
Last
COLLIS
NIDEEYA
STERLING
JONAH
RICHARD
JOE
ELLSWORT
ELLSWORTH
BAO
QUANG
RAYMOND
JEFFREY
JEFFREY
LEONARD
ZACHARY
RONNIE
First
L.
S.
M.
A.
K.
S.
R.
Middle
08/08/1960
08/03/1995
07/04/1994
08/02/1985
08/02/1947
06/06/1975
07/04/1962
07/04/1962
06/30/1978
10/20/1967
12/31/1950
08/24/1959
08/24/1959
03/24/1959
01/22/1988
10/24/1980
DOB
06/17/2009
07/11/2016
05/25/2018
03/25/2014
10/09/2019
02/07/2019
03/10/2015
03/10/2015
10/17/2007
03/05/2013
05/22/2003
04/10/2002
04/10/2002
02/03/2015
06/16/2015
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.
REINER
BUFFALOE
BURD
JONES
JASON
ELLSWORTH
JEFFREY
NEPHRETIT
S.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 9 of 55
BUTLER
BYRD
CAGNO
CALDWELL
CALDWELL
CAMAROTA
CAMAROTA
CAMPANELLA, JR
CAMPBELL
CAMPBELL
CAMPELL
CAMPISI
CAMPISI
CANDY
CANN
CANNIZZARO
Last
JAMAR
RASHEEN
AURELIO
KIMBERLY
KIMBERLEY
JAZMEN
MERCEDEZ
JOHN
GREGORY
JALIYAH
GREGORY
CARMEN
PETER
JOHN
TIFFANY
JOSEPH
First
P.
S.
S.
R.
M.
CHARLES
Middle
02/10/1989
09/06/1979
11/04/1940
01/11/1985
01/11/1985
01/17/1989
01/17/1989
06/03/1945
03/19/1979
02/16/1994
03/19/1979
06/02/1952
03/14/1945
07/29/1969
08/24/1987
08/19/1953
DOB
10/09/2019
06/11/2015
10/28/1983
06/07/2016
06/07/2016
03/07/2017
03/07/2017
10/17/2007
12/17/2013
04/07/2017
12/17/2013
07/11/1984
09/23/1982
03/25/2014
09/28/2017
12/20/1984
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.
CALDWELL
CAMAROTA
CAMPBELL
MAHONEY
CROUCH
KIMBERLEY
MERCEDEZ
GREGORY
VINCENT
TIFFANY
S.
M.
E.
L.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 10 of 55
CAO
CAREY
CARIDI
CARMICHAEL
CARSON
CARTER
CARTER
CASEY
CASEY
CASSO
CASTELBUONO
CATRAMBONE
CEEDES
CHAI
CHAMOCK
CHAMPAGNE
Last
SONNY
ANDREW
DOUGLAS
BRIAN
CLARK
JAMES
JAQUASHA
JEROME
MICHAEL
ANTHONY
ANTHONY
LAUREN
DANIELLE
SHOUMIN
LEE
ALAN
First
J.
E.
J.
C.
P.
JOSEPH
Middle
01/19/1975
03/01/1969
11/27/1951
06/03/1990
06/02/1955
06/30/1964
05/15/1991
12/25/1950
10/03/1969
05/21/1940
04/26/1944
10/14/1988
12/04/1970
07/13/1954
03/20/1961
03/28/1942
DOB
12/06/2018
10/16/2014
12/18/1981
01/02/2018
05/31/2012
06/13/2018
11/16/2012
12/13/2006
05/06/2016
11/13/1990
07/23/1987
05/15/2012
02/02/2018
09/09/2009
04/11/2014
09/10/1984
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.
VERDELLI
KEITT
REDINGTON
SEEDES
BREVARD
VACCARO
JOHN
JAMES
JOHN
DANIELLE
PHILLIP
JOHN
ROBERTO
MICHAEL
N.
J.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 11 of 55
CHAN
CHAN
CHANG
CHAP
CHAU
CHEN
CHEN
CHEN
CHEN
CHENG
CHILDS
CHILLI, III
CHIN
CHMIELEWSKI
CHOE
CHOE
Last
WING
WAI
LIN
REBECCA
KEVIN
CHIN
DONALD
SHIH
CORDAY
JOSEPH
SHI
WALTER
SUNG
SUNG
First
YEUNG
L.
F.
L.
W.
J.
L.
I.
Q.
Middle
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
07/23/1985
02/27/1956
02/05/1963
10/30/1954
09/19/1958
09/19/1958
DOB
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
08/13/2015
11/03/1989
01/04/2013
10/16/2012
09/11/2013
09/11/2013
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.
YEUNG
ZHU
ZHU
CHEN
CHOE
CHAN
XIAO
XIAO
SHIH
SUNG
WING
J.
Q.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 12 of 55
CHRISTOFORU
CIANCAGLINI
CILBERTO
CILIBERTO
CISCO
CLARK
CLARK
CLEMONS
COCCIA, JR
COHEN
COLAVECCHIO
COLLINS
COLLINS
COLLINS
CONNELLY
CONNOLLEY
Last
ANDREAS
JOSEPH
JOSEPH
JOSEPH
PETE
CARSON
TARA
ROSZETTA
ALBERT
DEBRA
LOUIS
DINA
JOYCE D.
SAMUEL
MICHAEL
MICHAEL
First
B.
D.
L.
R.
B.
E.
Middle
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
01/01/1942
11/10/1954
11/10/1954
06/19/1943
01/31/1949
01/31/1949
DOB
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
10/17/2007
12/11/2019
12/11/2019
09/02/1992
03/10/2011
03/10/2011
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.
CILIBERTO
COSOLETO
CARSON
BISHOP
PROCTOR
PROCTOR
CONNELLY
JOSEPH
PETER
CLARK
ROSZETTA
JOYCE
JOYCE
MICHAEL
D.
E.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 13 of 55
COOK
COPELAND
COPPA, SR
COSOLETO
COSTIC
COVERDALE
COX
COYLE
CRINER
CROUCH
CRUZ
CUSHING
CUTAIA
CUTAIA
D'ASCENZO
D'ELIA
Last
JOHN
BRANDI
FRANK
PETER
JOSEPH
DANIELLE
JAMES
JESSICA
JERRY
TIFFANY
CARLOS
WILLIAM
DANNY
DOMENICO
HARRY
WILLIAM
First
E.
L.
D.
L.
KLAAR
A.
Middle
03/08/1961
07/19/1982
09/11/1941
02/23/1947
10/30/1954
11/25/1987
07/29/1958
03/23/1993
12/09/1948
08/24/1987
05/08/1960
04/25/1952
11/22/1936
11/22/1936
09/07/1925
06/24/1946
DOB
06/13/2017
05/31/2012
06/19/2002
02/13/2003
10/16/2012
10/27/2016
09/27/2012
01/04/2013
12/18/1981
09/28/2017
06/14/2018
09/10/1984
03/15/2006
03/15/2006
12/17/2003
02/26/2003
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.
GRICE
CHMIELEWSKI
SANCHEZ
CUTAIA
WILLIE
WALTER
CARLOS
DOMENICO
J.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 14 of 55
DABRIO
DAHM
DAI
DALOIS
DAMBROSIO
DAMINOBO
DAVIS
DAVIS
DAVIS
DAVIS
DAVIS
DAVIS
DAVIS
DEBRUIN
DEFALCO
DEFALCO DEFILIPPI
Last
DWAYNE
KIMBERLY
JOYCE
DANIELLE
KIMBERLY
ARINYE
GREGORY
RICHARD
KIM
JAMAL
GEORGE
PAUL
ROBERT
MARTIN
JANET
JANET
First
A.
G
A.
G.
D.
A.
Middle
06/23/1986
02/10/1983
07/13/1954
12/04/1970
07/03/1974
02/08/1956
04/10/1964
01/13/1965
05/26/1965
09/29/1976
02/11/1983
04/10/1964
10/18/1977
03/11/1952
05/20/1955
05/20/1955
DOB
01/25/2013
01/17/2019
09/09/2009
02/02/2018
06/16/2015
10/09/2019
01/17/2019
05/28/2014
12/21/2011
07/23/2013
01/25/2013
01/17/2019
01/06/2017
04/25/1989
05/22/1986
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.
SKROSKI
CHAI
SEEDES
LEADLEY
OBENG
DAVIS
INGRAM
JOPPY
TROLIO
TURNER
TURNER
BRENDA
SHOUMIN
DANIELLE
JONEL
PHILIP
PAUL
MARK
TALONNA
THOMAS
JANET
JANET
L.
N.
G.
A.
O.
O.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 15 of 55
DEFALCO-DEFILIPPO
DEFALCO-SMITH
DEFALCO-TURNER
DEFILIPPO
DENNIS
DEPALMA
DEROSS
DETLEF
DEVITA
DEWITT
DIMAIO
DISANDRO III
DOE
DONATO
DORSEY
DUNN
Last
JANET
JANET
JANET
FRED
JAMES
MARIA
JOHN
BRIAN
SILVIO
JAZMINE
MARIO
ANTHONY
JANE
ANTHONY
FRANK
TIMOTHY
First
RAYMOND
H.
D
P.
Middle
05/20/1955
05/20/1955
05/20/1955
07/20/1945
12/31/1956
01/10/1958
07/17/1937
07/18/1971
11/05/1931
03/08/1993
05/15/1928
07/30/1971
02/23/1981
11/14/1959
12/02/1936
03/05/1965
DOB
05/22/1986
05/22/1986
05/22/1986
09/10/1984
07/13/2012
02/18/2020
05/22/2003
01/25/2013
04/10/2002
06/07/2016
03/15/1990
09/20/2012
01/29/2013
07/18/2001
08/13/1993
01/21/2015
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.
TURNER
TURNER
TURNER
EUFRASIO
ROBLES
BASCIANO
MALANGONE
JANET
JANET
JANET
MARIO
DIAMOND
VINCENT
ALPHONSE
O.
O.
O.
L.
J.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 16 of 55
DURHAM
DUVERGE - PIMENTEL
EADDY
EDISON
EDWARDS
EDWARDS
EDWARDS
ELFATHA
ELHAK
ELIOTT
ELLIS
ELLIS
EUFRASIO
EVANS
EVERETT
FARR
Last
ROSS
JOSE
BRIAN
RODNEY
JOHN
MARK
DERRICK
AHMED
AHMED
JEFFREY
PHILLIP
PHILLIP
MARIO
ANDRE
BRANDON
JOHN
First
WARNER
A.
W.
B.
A
A.
R.
J.
Middle
10/09/1956
04/14/1972
06/15/1966
07/28/1981
04/10/1964
10/18/1958
09/23/1961
07/02/1968
07/02/1968
04/23/1959
03/12/1990
03/12/1990
05/15/1928
06/14/1968
04/03/1997
05/09/1965
DOB
09/10/1984
04/15/2013
09/11/2013
01/24/2017
01/17/2019
06/11/2015
08/03/2005
02/02/2015
02/02/2015
03/24/2015
02/07/2019
02/07/2019
03/15/1990
06/21/2013
04/26/2017
06/11/2015
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.
DAVIS
LANDERS
MCCALVIN
ABDELHAK
ABDELHAK
KOLOSHI
ELLIS
PAUL
MARK
DERRICK
AHMAD
AHMAD
BRUCE
PHILLIP
G.
E.
LEE
A.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 17 of 55
FENG
FILMORE
FINDLAY
FITZPATRICK
FLAIBAN
FLEMING
FLEMMER
FLEMMER
FLETCHER
FLORES
FLORES
FOWLER
FRANKLIN
FRAZER
FRAZIER
FRAZIER
Last
LIN
COURTNEY
JOHN
FRANCIS
AMERICO
ROBERT
KEEGAN
LEIGH
CHRIS
TONY
JOSE
GARY
JOHN
SENETHIA
SEATHIA
SENETHIA
First
C
DEBORAH
R.
A.
J.
T
M
A
L.
A.
Middle
12/12/1967
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
DOB
05/21/2013
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
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.
CHANG
HENNESSEY
FLEMMER
SAXON
FLORES
FRAZER
FRAZER
LIN
FRANK
LEIGH
VINCENT
JOSE
SENETHIA
SENETHIA
F.
T.
A
A.
A.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 18 of 55
FREEDEN
FREEMAN
GAGGI
GAMBINO
GANIZADA
GARRETT
GASKIN
GIA
GIBSON
GILMARTIN
GIMMILLARO
GOLEMBIEWSKI
GOMEZ
GOMEZ
GOODSON
GORIE
Last
CHERYL
LEONARD
JOSEPH
GIUSEPPE
ABDUL
RALPH
JAMES
THONG
JOEL
CHRISTOPHER
PATRICK
DAVID
JOSE
LAURE
MARK
GENE
First
A
A.
HAMID
C.
D.
P.
B.
J.
A.
Middle
03/18/1978
03/02/1966
09/30/1962
01/09/1946
12/02/1948
10/18/1971
06/30/1964
01/24/1961
05/20/1961
04/07/1943
03/08/1985
03/18/1982
05/08/1960
01/16/1970
11/21/1960
01/28/1959
DOB
01/30/2020
04/27/2015
11/28/2011
10/30/1987
12/17/2013
08/09/2013
06/13/2018
04/24/2002
08/29/2012
05/12/1983
02/02/2018
08/29/2012
06/14/2018
09/11/2013
01/06/2017
10/06/2011
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.
KEITT
NGUYEN
SANCHEZ
FRANKLIN
RORIE
JAMES
TRI
CARLOS
JOHN
RAYMOND
VAN
L.
E.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 19 of 55
GRANATA
GRANDE
GRASTY
GRASTY
GRAUBART
GRAVANO
GRAY
GRECCO
GREEN
GREEN
GREEN
GREEN
GREEN
GRICE
GRICE
GUNTHER
Last
ANTHONY
DOMINIC
CAVALIER
CAVILIER
DANIEL
SALVATORE
WILLIE
ALAN
TIFFANY
LISA
MARIA
PAM
ERIN
WILLIAM
WILLIE
EUGENE
First
JOSEPH
D.
J.
M.
Middle
01/23/1938
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
10/27/1974
DOB
09/14/1988
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
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.
GRASTY
GRICE
CROUCH
SMITH
SMITH
SMITH
GRICE
CAVILIER
WILLIE
TIFFANY
TERRY
TERRY
TERRY
WILLIE
J.
L.
J.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 20 of 55
GUZMAN
GYNUP
HAGOS
HALL
HAMMER
HANNES
HARDEN
HARMON
HARPER
HARRIS
HARRIS
HARRIS
HARRIS
HARRIS
HART
HAWKINS
Last
SANDRA
STEVEN
MESFIN
CHRISTOPHER
LEON
JOHN
SHIRLEY
PRESTON
ROBERT
DARREN
JAMES
WAYNE
ERIC
SCOTT
JOHN
CHARLES
First
F.
LOUIS
A.
D.
NATHANIEL
J
Middle
02/23/1981
03/02/1965
06/07/1967
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
09/16/1964
12/09/1970
DOB
01/29/2013
07/13/2012
06/14/2018
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
03/07/2017
04/02/2013
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.
ROBLES
MASON
BUMPASS
FRANKLIN
NEELY
SMITH
SMITH
LOVING
DIAMOND
ANDREW
RAYMOND
JOHN
EDWARD
WILLIAM
WILLIAM
DONNELL
L.
L.
Y.
R.
R.
J.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 21 of 55
HAYES
HAYES
HAYS
HEMERLE
HENDERSON
HENESEY
HENNESSAY
HENNESSEE
HENNESSEY
HENNESSEY
HENNSSEY
HERBERT
HEVALOW
HICKS
HILBERT
HILL
Last
ROBERT
LEE
LEE
JACQUES
FRANK
FRANK
FRANCIS
LESTER
FRANCIS
FRANK
FRANK
GEORGE
ANDREW
JONATHAN
AMANDA
MICHAEL
First
R.
C
L.
T
T.
T
H.
L.
T.
Middle
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
08/01/1976
11/04/1954
DOB
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
01/05/2016
07/13/2012
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
HAYES
HENNESSEY
HENNESSEY
HENNESSEY
HENNESSEY
HENNESSEY
GARRETT
SMITH
WILLIAM
LEE
FRANK
FRANK
FRANK
FRANK
FRANK
RALPH
JAMAL
R.
R.
T.
T.
T.
T.
T.
C.
P.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 22 of 55
HILLIARD
HINES
HINTON
HITCHINGS
HO
HOBDY
HOBSON
HOLEMAN
HOLLMAN
HOLMAN
HORNER
HOWARD
HOWARD
HOWELL
HUBBARD
HUHN
Last
THOMAS
MICHAEL
JAMES
DAMON
DON
NAJA
EUGENE
MARK
MARK
MARK
VERONICA
JOHN
CHARLES
ERNEST
WALTER
JEFFREY
First
W.
VAN
I.
M.
L.
J.
Middle
07/11/1944
05/08/1981
06/30/1964
12/30/1975
12/31/1972
05/27/1987
01/01/1969
01/13/1972
01/13/1972
01/13/1972
11/24/1988
09/30/1960
09/30/1960
10/18/1963
09/18/1956
04/19/1969
DOB
04/17/1979
06/11/2015
06/13/2018
03/24/2015
11/08/2006
11/30/2017
09/20/2012
12/20/2018
12/20/2018
12/20/2018
10/22/2015
11/15/1990
11/15/1990
03/10/2015
11/15/1989
11/30/2017
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.
KEITT
WRIGHT
WRIGHT
WRIGHT
HOWARD
MORRIS
JAMES
MARK
MARK
MARK
CHARLES
BRENT
A.
A.
A.
ELI
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 23 of 55
HUNG
HYON
INGRAM
INGRUM
IROLIO
ISLOMOV
JACKSON
JACKSON
JACKSON
JACKSON
JANCIK, JR
JENKINS
JENKINS
JOE
JOE
JOHNSON
Last
KIM
STEVEN
MARK
MARK
THOMAS
UKTAM
PAT
KOREY
MARK
SAMUEL
FRANCIS
THOMAS
ASIA
B.J.
BRADLEY
ASIA
First
VONG
A.
PATRICK
B.
W.
JAMES
R
Middle
05/01/1972
12/12/1974
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
DOB
10/16/2002
04/26/2012
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
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.
WONG
MIN
INGRAM
TROLIO
JOPPY
HENNESSEY
ROBLES
LEE
LEE
ANDERSON
HENRY
STEVEN
MARK
THOMAS
TALONNA
FRANK
DIAMOND
JAMES
JAMES
ROSHELLE
KIM
A.
T.
L.
C.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 24 of 55
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
JOHNSON
Last
NEVAH
KEVIN
MALIK
LARRY
CARL
FRED
THEODORE
ANTHONY
DEBORAH
KEITH
OMAR
KIM
MARIO
RYAN
LORENZO
DEBRA
First
F.
Middle
10/23/1989
04/22/1963
08/17/1974
07/09/1961
04/10/1964
04/10/1964
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
DOB
05/12/2017
08/29/2012
06/14/2018
05/12/2017
01/17/2019
01/17/2019
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
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.
ANDERSON
BANKS
BISHOP
BRINSON
DAVIS
DAVIS
FRANKLIN
INGRAM
JOHNSON
JOHNSON
JOHNSON
JOPPY
MORRIS
SEARLES
THOMPSON
ROSHELLE
CURTIS
MELVIN
KEVIN
PAUL
PAUL
JOHN
MARK
DEBRA
KENNETH
FRANKLIN
TALONNA
BRENT
MICHAEL
DAVID
C.
Q.
G.
G.
L.
A.
T.
D.
ELI
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 25 of 55
JOHNSON
JOHNSON
JONES
JONES
JONES
JONES
JONES
JONES
JONES
JONES
JONES
JONES
JONES
JONES
JONES
JONES
Last
FRANKLIN
KENNETH
DAVIS
MICHELLE
JAMES
MIKE
ROBERT
ROSE
ANDRE
JAMES
MALIK
ASIA
BOBBY
TORY
ANITA
DANE
First
D.
T.
A.
A.
Middle
01/09/1952
07/07/1965
03/14/1968
07/19/1982
01/13/1965
01/13/1965
03/30/1966
11/21/1970
10/04/1969
10/04/1969
11/01/1973
02/23/1981
07/31/1967
07/31/1967
09/02/1965
03/30/1966
DOB
07/17/2012
09/10/2015
05/22/2003
05/31/2012
05/28/2014
05/28/2014
12/06/2018
06/14/2018
06/14/2018
06/14/2018
03/20/2013
01/29/2013
02/02/2018
02/02/2018
01/24/2017
12/06/2018
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.
BROOKS
COPELAND
INGRAM
INGRAM
JONES
JONES
PARKER
PARKER
ROBERTS
ROBLES
SAXON
SAXON
SMITH
FREDERICK
BRANDI
MARK
MARK
DANE
ROSAMAE
DARNELL
DARNELL
ANTHONY
DIAMOND
VINCENT
VINCENT
TERRY
A.
A.
A.
G.
L.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 26 of 55
JONES
JONES
JONES
JONES
JOO
JOPPY
JOPPY
JOPPY
JOPPY
JOPPY
JORDAN
JORDON
JOYNER
JUDKINS
JULIANO
JUNIOR
Last
NAKIA
NEPHRETIT
ROSAMAE
SAMUEL
YOUN
KAREN
TALONIA
TOLANNA
TOLONNA
TALONNA
MAYA
ANTHONY
JAMES
STEPHANIE
RICHARD
GEORGE
First
D.
L.
E.
F.
Middle
02/25/1983
10/24/1980
11/21/1970
05/21/1955
08/05/1964
05/26/1965
05/26/1965
05/26/1965
05/26/1965
05/26/1965
02/16/1994
10/18/1963
05/05/1965
04/02/1985
03/26/1940
04/04/1965
DOB
04/19/2013
08/09/2012
06/14/2018
12/18/1981
12/02/1998
12/21/2011
12/21/2011
12/21/2011
12/21/2011
12/21/2011
04/07/2017
03/10/2015
06/16/2015
02/20/2015
12/17/2003
01/17/2019
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.
JOPPY
JOPPY
JOPPY
JOPPY
CAMPBELL
HOWELL
WATSON
TALONNA
TALONNA
TALONNA
TALONNA
JALIYAH
ERNEST
JOHN
L.
I.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 27 of 55
JUSTICE
KALOSHI
KALOSKI
KEITH
KEITT
KELLER
KELLY
KELLY
KENDRICKS
KIENZLE
KIM
KIM
KIM
KING
KING
KIRKLAND
Last
ANDREW
BUJAR
BRUCE
CALVIN
JAMES
THERESA
MEGAN
TINA
TORI
BRENT
JAMES
JAMES
KI
EDWARD
LARRY
CHAYFA
First
M.
N.
W.
DONG
BOK
B.
Middle
02/16/1952
04/23/1959
04/23/1959
06/30/1964
06/30/1964
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
05/11/1965
10/10/1947
DOB
03/30/2016
03/24/2015
03/24/2015
06/13/2018
06/13/2018
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
08/09/2012
04/25/1989
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.
KOLOSHI
KOLOSHI
KEITT
KIM
BRUCE
BRUCE
JAMES
JAMES
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 28 of 55
KNOWLES
KODAN
KODAN
KOLOSHI
KROHN
KUSUNIS
LANDERS
LANE
LANGSTON
LARK
LAWS
LEADLEY
LECAKES
LEE
LEE
LEMONGELLI
Last
JAMES
MICKEY
MICHAEL
BRUCE
AL
FOTIOS
MARK
ROBIN
CHARLES
CRYSTAL
ROBERT
JONEL
EVAN
FRANK
JAMES
ISABELLA
First
W.
E.
A.
JAMES
Middle
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
12/12/1953
06/07/1976
DOB
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
05/31/1995
07/11/2016
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.
REDINGTON
KODAN
MALANGONE
BARRIGHER
HOWARD
MALANGONE
PIKE
JOHN
MICHAEL
ALPHONSE
GAIL
CHARLES
ALPHONSE
ANGELA
MICHAEL
W.
C.
L.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 29 of 55
LEONETTI
LEWIS
LEWIS
LEWIS
LEWIS
LEWIS
LEWIS
LEWIS
LIGAMBI
LIMBAUGH
LIN
LIN
LIN
LIN
LIU
LOVING
Last
PHILIP
L.
LESTER
MICHAEL
JESSE
JOSEPH
LESTER
ROBERT
JOSEPH
LLOYD
CHANG
ALLAN
ALLEN
GUO
WEI
DONNELL
First
C.
L.
W.
J.
C.
ANTHONY
W.
LUAN
H.
J.
Middle
03/27/1953
12/27/1940
12/27/1940
11/28/1981
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
12/09/1970
DOB
09/17/1985
05/15/2012
05/15/2012
12/20/2018
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
04/02/2013
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.
LEWIS
LEWIS
MCNICHOLS
CHANG
LIN
LESTER
LESTER
RAFIQUE
LIN
ALLEN
C.
C.
D.
F.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 30 of 55
LOWE
LUNG
LYONS
MA
MAH
MAH
MAHONEY
MAJURI
MALANGONE
MALANGONE
MALANGONE
MALSEED
MANGANO
MANN
MANNA
MARCO
Last
QURAN
I.
MARQUETTA
PAUL
WAI
PAUL
VINCENT
CHARLES
AL
ALPHONSE
FRANK
BERNARD
VENERO
LOUIS
LOUIS
FRED
First
M.
CHIU
E.
F
FRANK
ROY
A.
Middle
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
07/20/1945
DOB
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
09/10/1984
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
DEFILIPPO
ALLEN
DANIELLE
PAUL
PAUL
ALPHONSE
FRED
N.
RAYMOND
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 31 of 55
MARCONI
MARCONISKI
MARINO
MARSHALL
MARTINEZ
MARTINEZ
MARTINEZ
MARTINEZ
MARTINO
MASON
MASON
MASSAMINO
MASSIMANO
MASSIMINO
MASSINA
MASSINO
Last
STEVEN
STEPHEN
DANIEL
DWANE
ANGELO
JOSE
JUAN
ANGEL
DANIEL
JAMES
ANDREW
JOSEPH
JOSEPH
JOSEPH
JOEY
JOSEPH
First
J.
J.
C.
Middle
03/02/1965
03/02/1965
10/07/1940
01/03/1969
02/16/1973
02/16/1973
05/08/1960
02/16/1973
10/07/1940
06/30/1964
03/02/1965
04/23/1950
04/23/1950
04/23/1950
01/10/1943
01/10/1943
DOB
07/13/2012
07/13/2012
06/06/1992
04/07/2017
03/07/2017
03/07/2017
06/14/2018
03/07/2017
06/06/1992
06/13/2018
07/13/2012
10/16/2002
10/16/2002
10/16/2002
05/22/2003
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.
MASON
MASON
THOMPSON
MARTINEZ
MARTINEZ
SANCHEZ
MARINO
KEITT
MASSIMINO
MASSIMINO
MASSINO
ANDREW
ANDREW
DAVID
ANGEL
ANGEL
CARLOS
DANIEL
JAMES
JOSEPH
JOSEPH
JOSEPH
J.
C.
C.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 32 of 55
MATHIS
MATTHEWS
MATTIA
MAYFIELD
MAYS
MCCALVIN
MCCODE
MCCOMBS
MCCOODE
MCCORMICK
MCCORMICK
MCCOY
MCGINNIS
MCKOY
MCLEOD
MCMONAGLE
Last
JOHNATHAN
LONDON
DEBRA.
DARRICK
LARRY
DERRICK
ANTHONY
CHARLES
ANTHONY
JOHN
WILLIAM
MATTHEW
DEBRA
MATTHEW
MACY
JOHN
First
EMORY
S.
J.
MILTON
LEE
E.
S.
L.
Middle
09/21/1957
05/15/1991
04/22/1963
03/11/1990
11/05/1960
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
04/30/1964
DOB
08/30/1979
11/16/2012
07/11/2016
08/29/2012
02/13/2003
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
09/03/2019
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
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 33 of 55
MCNEAL
MCNEILL
MCNICHOL
MCNICHOLAS
MCNICHOLS
MCQUEEN
MEEKS
MEGILL
MEIKLEJOHN
MENDEZ
MERLINO
MERRITT
MESSIMINO
MIASUN
MILBOURNE
MILLER
Last
REID
WILLIAM
RAFIQUE
RAFIQUE
RAFIQUE
ANTHONY
TIFFANY
PATRICK
CHARLES
JOSE
JOSEPH
TRAVIS
JOSEPH
ANNETTE
SHAHEIM
FRANK
First
E.
D.
L.
S.
D.
Y
J
Middle
09/20/1954
01/06/1934
11/28/1981
11/28/1981
11/28/1981
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
DOB
11/05/1997
03/15/2016
12/20/2018
12/20/2018
12/20/2018
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
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
MCNICHOLS
MCNICHOLS
CROUCH
MARTINEZ
MASSIMINO
RICE
VANCE-MILBOURNE
INGRAM
SLAVI
RAFIQUE
RAFIQUE
TIFFANY
ANGEL
JOSEPH
MIASUN
SHAHEIM
MARK
D.
D.
L.
C.
Y.
A.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 34 of 55
MILLMAN
MILLS
MIN
MIN
MINERVINI
MINERVINI
MOLOSKY
MONTEMARANO
MORALES
MORE
MORGAN
MORRIS
MORSE
MUHAMMED
MURPHY
MURPHY
Last
SHURA
KHALIL
CHAI
STEVEN
MARK
MARCO
AMANDA
JOSEPH
YESENIA
MARK
GEORGE
BRENT
DAVID
SULEIMAN
JOHN
TERRY
First
S.
R.
COOPER
ELI
ALI
Middle
05/22/1947
09/04/1980
07/13/1954
12/12/1974
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
06/08/1959
06/08/1959
DOB
08/30/1979
07/23/2015
09/09/2009
04/26/2012
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
06/08/2018
06/08/2018
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.
CHAI
MINERVINI
ANDERSON
MURPHY
MURPHY
SHOUMIN
MARCO
WAYNE
TERRANCE
TERRANCE
E.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 35 of 55
MURPHY
MURPHY
MURPHY
MURRAY
MURRAY
MYERS
NANDRAM
NARDO
NAVARRO
NAVARRO
NAVE
NAVVARO
NEAL
NEELY
NGUYEN
NGUYEN
Last
GINA
SHANNON
TERRANCE
MARIA
JOSEPH
MICHAEL
DARSHANAND
ICY
CHRISTOPH
CHRISTOPHER
GERALD
FERNANDO
ANDRE
EDWARD
DO
TRI
First
A.
M.
R.
J.
Y.
T.
VAN
Middle
11/11/1972
02/10/1983
06/08/1959
06/07/1976
12/23/1982
02/12/1980
04/03/1968
03/02/1966
08/14/1992
08/14/1992
10/27/1937
07/22/1949
10/04/1969
08/11/1964
10/20/1970
01/24/1961
DOB
11/05/2012
01/17/2019
06/08/2018
07/11/2016
06/29/2017
04/27/2015
06/07/2012
04/27/2015
02/02/2015
02/02/2015
09/12/1984
09/11/2013
06/14/2018
07/03/2012
02/20/2015
04/24/2002
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.
SHAMBLIN
SKROSKI
PIKE
FREEMAN
NAVARRO
SECAIDA
PARKER
GINA
BRENDA
ANGELA
LEONARD
CHRISTOPHER
ERNESTO
DARNELL
L.
L.
J.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 36 of 55
NICODEMO
NOCESKI
NUNEVILLE
NUNN
O'DONNELL
OBENG
OBERN
OBIENG
OGBE
OGLE
ORENA
ORENA
ORENA
OTIS
PALOIS
PARK
Last
ANTHONY
DIMITRIJA
JONEL
JOSEPH
JOHN
PHILIP
FELIP
PHILIP
GIRMAI
JOHN
VIC
VICTOR
VITO
TUNE
DANIELLE
JUNG
First
J.
M
W.
K.
BAE
Middle
10/27/1971
11/09/1946
07/03/1974
10/16/1991
05/09/1965
02/08/1956
02/08/1956
02/08/1956
04/10/1980
01/12/1968
08/04/1934
08/04/1934
08/04/1934
07/31/1967
12/04/1970
04/06/1964
DOB
12/21/2011
04/15/2013
06/16/2015
11/05/2012
06/11/2015
10/09/2019
10/09/2019
10/09/2019
09/05/2014
11/10/2014
09/29/1988
09/29/1988
09/29/1988
02/02/2018
02/02/2018
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
FARR
OBENG
OBENG
ORENA
ORENA
SAXON
SEEDES
PARK
JONEL
JOHN
PHILIP
PHILIP
VITO
VITO
VINCENT
DANIELLE
JEONG
J.
N.
BAE
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 37 of 55
PARK
PARKER
PARKER
PARKER
PARKINSON
PARRISH
PATEL
PATEL
PATEL
PATTERSON
PAYNE
PAYTON
PEREDNAS
PERENDAS
PEREZ
PERRY
Last
JEONG
TONY
LISA
DARNELL
JAMES
JAMMIE
ADITYA
ADTIYA
MAHENDRA
HAKEEM
MICHAEL
KAREN
JAMES
JAMES
JOSE
JAMES
First
BAE
A.
M.
R.
A.
A
Middle
04/06/1964
01/13/1965
09/02/1965
10/04/1969
01/08/1959
11/03/1975
01/07/1970
01/07/1970
11/14/1949
04/04/1965
03/14/1968
09/02/1965
07/13/1955
07/13/1955
02/16/1973
06/30/1964
DOB
05/22/2003
05/28/2014
01/24/2017
06/14/2018
12/18/1981
06/07/2012
03/10/2015
03/10/2015
11/03/1989
01/17/2019
05/22/2003
01/24/2017
04/27/2015
04/27/2015
03/07/2017
06/13/2018
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.
INGRAM
SMITH
PATEL
WATSON
BROOKS
SMITH
PEREDNAS
MARTINEZ
KEITT
MARK
TERRY
ADTIYA
JOHN
FREDERICK
TERRY
JAMES
ANGEL
JAMES
A.
I.
A.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 38 of 55
PETERS
PETERS
PETERS
PETERS
PETERS, III
PETTUS
PHAN
PHETPHOMMASOUK
PHOMMAVANAH
PIETROPAOLO
PIKE
PIPPITT
PIPPITT
PLASKET
PRELOW
PRICE
Last
EDDIE
EDWARD
EDWARD
EDWARD
RAYMOND
BERNARD
THANH
VIRA
PHONE
PATRICK
ANGELA
JEMMA
LAUREN
LEANNE
KWAME
RAYMOND
First
R
R
R
T.
P.
L.
E.
C.
Middle
12/31/1964
12/31/1964
12/31/1964
12/31/1964
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
01/24/2020
01/24/2020
01/24/2020
01/24/2020
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.
PETERS
PETERS
PETERS
PIPPITT
LEADLEY
WASHINGTON
EDWARD
EDWARD
EDWARD
LAUREN
JONEL
BARRY
R
R
R
E.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 39 of 55
PRISCO
PROCTOR
PROCTOR
PROCTOR
PUCHASUTTI
QUOTIDOMINE
QUOTIDOMINE
QUOTIDOMINE
QUOTIFOMINE
RAFIQUE
RALSTON
RANKIN
RANKIN
RAO
REDDINGTON
REDDINGTON
Last
ANGELO
JOYCE D.
JOYCE J.
JOYCE
CHAYFA
ANDREY
DAVRIELE
AUDREY
ANDREY
DWANE
LAURIE
DARRIN
DARREN
ARMAND
JOHN
MICHAEL
First
M
M.
A.
J.
JOSEPH
Middle
08/01/1939
11/10/1954
11/10/1954
11/10/1954
10/10/1947
05/30/1952
05/30/1952
05/30/1952
05/30/1952
11/28/1981
01/16/1970
03/23/1965
03/23/1965
04/26/1942
12/25/1950
12/25/1950
DOB
12/17/2003
12/11/2019
12/11/2019
12/11/2019
04/25/1989
06/14/2017
06/14/2017
06/14/2017
06/14/2017
12/20/2018
09/11/2013
04/27/2015
04/27/2015
07/15/1985
12/13/2006
12/13/2006
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.
PROCTOR
PROCTOR
KIRKLAND
QUOTIDOMINE
QUOTIDOMINE
QUOTIDOMINE
MCNICHOLS
GOMEZ
RANKIN
REDINGTON
REDINGTON
JOYCE
JOYCE
CHAYFA
AUDREY
AUDREY
AUDREY
RAFIQUE
LAURE
DARREN
JOHN
JOHN
B.
M.
M.
M.
D.
A.
J.
MICHAEL
MICHAEL
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 40 of 55
REDINGTON
REED
REED
REED
REEVES
REEVES
REGIS
REILLY
REINER
REINER
RICCO
RICE
RICE
RICHARDSON
RILEY
RISPERS
Last
JOHN
CALVIN
MICHAEL
KEVIN
ANN
TANESHA
JOHN
JOHN
JAYSON
JASON
LOUIS
MIASUN
TROY
DONALD
JOHN
WILLIE
First
MICHAEL
M.
Y.
D.
Middle
12/25/1950
05/13/1966
12/25/1950
07/31/1967
03/23/1973
03/23/1973
12/20/1980
12/25/1950
06/06/1975
06/06/1975
02/13/1929
12/04/1991
01/02/1967
12/23/1977
12/25/1950
02/15/1936
DOB
12/13/2006
08/29/2012
12/13/2006
02/02/2018
05/31/2012
05/31/2012
09/09/2009
12/13/2006
02/07/2019
02/07/2019
12/17/2003
03/30/2016
07/29/2014
01/10/2014
12/13/2006
11/15/1990
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.
BROWN
REDINGTON
SAXON
REEVES
REDINGTON
REINER
REDINGTON
BENJAMIN
JOHN
VINCENT
TANESHA
JOHN
JASON
JOHN
MICHAEL
MICHAEL
MICHAEL
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 41 of 55
RIZZO
ROBERTS
ROBERTS
ROBERTS
ROBERTS
ROBERTS
ROBERTS
ROBERTSON
ROBINSON
ROBINSON
ROBINSON
ROBLES
RODRIGUEZ
ROLAND
ROLLINS
ROMAN
Last
AL(I)
NICHOLES
NICHOLS
NICK
HARRY
ANTHONY
NICHOLAS
ANTONIO
JERON
JERRON
JESSE
DIAMOND
HUGO
JASON
TAMIKA
SAMANTHA
First
J
G.
J.
A.
L.
O.
M.
Middle
12/02/1936
03/10/1983
03/10/1983
03/10/1983
04/04/1965
11/01/1973
03/10/1983
11/01/1973
04/22/1985
04/22/1985
05/07/1957
02/23/1981
04/07/1963
06/06/1975
12/23/1982
02/25/1988
DOB
08/13/1993
09/28/2017
09/28/2017
09/28/2017
01/17/2019
03/20/2013
09/28/2017
03/20/2013
10/03/2016
10/03/2016
01/05/2015
01/29/2013
09/27/2012
02/07/2019
10/04/2013
01/04/2013
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.
MALANGONE
ROBERTS
ROBERTS
ROBERTS
WATSON
ROBERTS
ROBINSON
REINER
BARNES
ALPHONSE
NICHOLAS
NICHOLAS
NICHOLAS
JOHN
ANTHONY
JERRON
JASON
ELISHA
J.
J.
J.
I.
G.
K.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 42 of 55
ROMANO
ROREI
RORIE
ROROE
ROSARIO
ROSAS-MORALES
ROSE
ROZANSKI
RUBINO
RUSSELL
SABANOSKI
SAMERO
SANCHEZ
SANCHEZ
SANDERS
SANDERS
Last
JERRY
RAYMOND
RAYMOND
RAYMOND
FELIX
ANTONIO
LEONARD
VICTOR
DOUGLAS
RAASHID
ILBER
FRANK
CARLOS
MARIA
JOEL
JOELL
First
C.
E.
R.
S.
R.
M
Middle
12/15/1958
01/28/1959
01/28/1959
01/28/1959
08/16/1939
11/22/1983
11/09/1956
05/29/1962
05/17/1977
07/03/1982
03/25/1956
07/28/1962
05/08/1960
08/12/1990
10/31/1968
10/31/1968
DOB
09/09/2009
10/06/2011
10/06/2011
10/06/2011
06/16/2015
04/29/2013
06/07/2012
06/27/2014
03/10/2011
08/09/2013
01/21/2014
09/28/2017
06/14/2018
06/29/2017
06/11/2015
06/11/2015
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.
RORIE
RORIE
HENNESSEY
SANDERS
RAYMOND
RAYMOND
FRANK
JOELL
E.
E.
T.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 43 of 55
SANTIAGO
SANTIAGO
SANTIAGO
SANTIAGO
SANTIAGO
SAPP
SASSER
SAUNDERS
SAVAGE
SAVAGE
SAXON
SAXON
SAXON
SAXON
SCHAEFFER
SCHRADER
Last
CECILIO
LINO
NINO
AMANDA
MARCELINO
DORYEA
JUDY
WILLIAM
JAMES
ELWOOD
ANTHONY
NATE
SHAWN
VINCENT
CHARLES
GURGEN
First
P
M.
L.
CAROLYN
K.
Middle
03/24/1961
03/24/1961
03/24/1961
06/07/1993
03/24/1961
01/24/1979
05/10/1949
07/29/1978
06/30/1964
04/27/1955
07/31/1967
07/31/1967
07/31/1967
07/31/1967
09/30/1960
02/02/1944
DOB
03/25/2014
03/25/2014
03/25/2014
10/03/2016
03/25/2014
03/25/2014
12/13/1982
05/22/2012
06/13/2018
04/10/1980
02/02/2018
02/02/2018
02/02/2018
02/02/2018
11/15/1990
09/29/1983
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.
SANTIAGO
SANTIAGO
SANTIAGO
KEITT
SAXON
SAXON
SAXON
HOWARD
MARCELINO
MARCELINO
MARCELINO
JAMES
VINCENT
VINCENT
VINCENT
CHARLES
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 44 of 55
SCILLIA
SCORTINO
SCOTT
SEARLES
SECAIDA
SEEDES
SEEDES
SEEDS
SEELEY
SEIPLE
SEMPREVIVO
SEORTINO
SHAMBLIN
SHELTON
SHELTON
SHERMAN
Last
CHRISTIAN
KIMBERLY
ANTHONY
MICHAEL
ERNESTO
DAWN
DANIELLE
TAYLOR
COURTNEY
JACQUELIN
LAURA
KIMBERLEY
GINA
IBN
IBNALIM
JAMES
First
P.
N.
S.
M.
C.
F.
Middle
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
07/28/1985
01/04/1991
07/03/1974
11/11/1972
08/11/1987
08/11/1987
06/30/1964
DOB
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
01/17/2019
07/01/2015
06/16/2015
11/05/2012
09/10/2015
09/10/2015
06/13/2018
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.
LEADLEY
SEEDES
MOLOSKY
BAXTER
LEADLEY
SHELTON
KEITT
JONEL
DANIELLE
AMANDA
COURTNEY
JONEL
IBNALIM
JAMES
N.
R.
F.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 45 of 55
SHIPKIN
SHORT
SIEPLE
SIMMONS
SIMMONS
SIMONE
SINGH
SINGH
SISAVATH
SISAVATH
SISAVATH
SKORSKI
SKROSKI
SMITH
SMITH
SMITH
Last
ALISON
ROBERT
JACQUELIN
JOSEPH
JAMEL
DENINE
CHAYFA
RAMDEO
BOBBY
SURIYETH
SORIYETH
BRENDA
BRENDA
KEVIN
MICHAEL
FRANK
First
M.
M.
U.
M
K.
L.
Middle
05/22/1979
04/24/1966
07/28/1985
03/14/1968
12/30/1986
11/08/1984
10/10/1947
04/03/1968
01/29/1982
01/29/1982
01/29/1982
02/10/1983
02/10/1983
07/09/1961
12/31/1950
01/13/1965
DOB
02/02/2018
06/18/2008
01/17/2019
05/22/2003
05/21/2013
12/11/2019
04/25/1989
06/07/2012
04/19/2013
04/19/2013
04/19/2013
01/17/2019
01/17/2019
05/12/2017
05/22/2003
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.
SEIPLE
BROOKS
TZORGATOS
KIRKLAND
NANDRAM
SISAVATH
SISAVATH
SKROSKI
BRINSON
BUMPASS
INGRAM
JACQUELIN
FREDERICK
DENINE
CHAYFA
DARSHANAND
SORIYETH
SORIYETH
BRENDA
KEVIN
RAYMOND
MARK
M.
M
B.
L.
A.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 46 of 55
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
Last
JAMES
KIM
TRACY
SEAN
VINCENT
ANITA
JUANITA
LISA
RANDY
TERRI
WANITA
JANET
JAMAL
JUANITA
LATEEF
RONALD
First
R.
P.
Middle
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
02/16/1944
DOB
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
03/30/2016
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.
INGRAM
JOPPY
JOPPY
SAXON
SAXON
SMITH
SMITH
SMITH
SMITH
SMITH
SMITH
TURNER
MARK
TALONNA
TALONNA
VINCENT
VINCENT
TERRY
TERRY
TERRY
WILLIAM
TERRY
TERRY
JANET
A.
R.
O.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 47 of 55
SMITH
SMITH
SMYRNIOS
SNEAD
SPALDING
SPARACIO
SPINA
SPINNATO
STARACE
STARK
STEEWART
STUMBERS
STUMBERS
STUMBERS
SULZMAN
SUTPHIN
Last
TERRY
WILLIAM
GEORGE
BERNARD
JERMAINE
SALVATORE
PAUL
JOSEPH
GIUSEPPI
NORM
LATASSHIA
ASHLIE
JESSICA
SARAH
THOMAS
DAVID
First
R.
THOMAS
FRANK
L
L.
W.
Middle
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
06/08/1959
07/19/1982
10/31/1989
10/31/1989
10/31/1989
05/14/1971
03/14/1961
DOB
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
06/08/2018
05/31/2012
10/09/2019
10/09/2019
10/09/2019
10/04/2013
03/05/2018
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.
MURPHY
COPELAND
STUMBERS
STUMBERS
TERRANCE
BRANDI
SARAH
SARAH
L.
L.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 48 of 55
SWAIN
TACCETTA
TALLY
TATE
TAYLOR
TAYLOR
THOMAS
THOMAS
THOMAS
THOMAS
THOMAS
THOMPSON
THOMPSON
THORPE
TICE
TIMBERLAKE
Last
AMANDA
MICHAEL
ALLEN
DANIELLE
EDDIE
RICHARD
FRANCIS
CLIFTON
JOHN
SHANNON
ALISA
FRANK
DAVID
EDWARD
NATALIE
SHAKIRA
First
L.
S.
N.
J.
J.
M
M.
Middle
02/06/1989
09/16/1947
07/04/1959
01/20/1993
02/20/1981
08/23/1993
07/28/1962
01/13/1965
01/13/1965
02/10/1983
04/27/1990
07/28/1962
01/03/1969
05/09/1975
11/07/1989
02/26/1993
DOB
08/09/2013
04/05/1984
11/03/1989
04/03/2018
06/21/2013
09/05/2014
09/28/2017
05/28/2014
05/28/2014
01/17/2019
07/17/2012
09/28/2017
04/07/2017
10/16/2012
01/27/2020
06/24/2016
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.
HENNESSEY
INGRAM
INGRAM
SKROSKI
HENNESSEY
FRANK
MARK
MARK
BRENDA
FRANK
T.
A.
A.
L.
T.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 49 of 55
TIMME
TIMMS
TORELLI
TORRES
TORY
TOWNSHEND
TRIFONOFF
TROLIO
TRONOV
TRZASKA
TUCKER
TUCKER
TUFALCO
TURNER
TURNER
TURNER
Last
WAYNE
WAYNE
JOHN
JOSE
JAMES
FRANCIS
SLAVI
THOMAS
VADIM
DENISE
SALIMAH
NAFISAH
JANET
ASHLEY
JAMES
JANET
First
K
K.
R
N
A.
C.
O.
Middle
03/22/1985
03/22/1985
11/29/1929
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
DOB
06/13/2017
06/13/2017
12/18/1981
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
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.
TIMMS
FLORES
SAXON
HENNESSEY
TUCKER
TURNER
TATE
WAYNE
JOSE
VINCENT
FRANK
NAFISAH
JANET
DANIELLE
K.
T.
A.
O.
N.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 50 of 55
TURNER
TZORGATOS
URTECHO
URTECHO
URTECHO-MIRALDA
VACCARO
VADIM
VALOIS
VALOIS
VANCE
VANCE-MILBOURNE
VARAKLA
VASTOLA
VASTOLA
VASTOLA
VAUGHN
Last
RODNEY
DENINE
ERICKSON
ERIKSON
ERICKSON
JOHN
TRONOV
DANIELLE
NICOLE
SHAHEIM
SHAHEIM
LORRAINE
CORKY
SONNY
GAETANO
STEVEN
First
A.
M
J.
J
E.
Middle
03/03/1978
11/08/1984
09/08/1985
09/08/1985
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
DOB
04/15/2013
12/11/2019
09/09/2009
09/09/2009
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
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
URTECHO-MIRALDA
URTECHO-MIRALDA
TRONOV
SEEDES
SEEDES
VANCE-MILBOURNE
BOREK
VASTOLA
VASTOLA
ERICKSON
ERICKSON
VADIM
DANIELLE
DANIELLE
SHAHEIM
HELEN
GAETANO
GAETANO
N.
N.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 51 of 55
VAUGHN
VEGA
VELEZ
VENERO
VERDELLI
VITALE
VOLK
VOO
WACHANA
WAGNER
WALSHONAK
WALTON
WANG
WARE
WARE
WARRINGTON
Last
WILLIAM
ANDREW
JUAN R.
WILFREDO
JOHN
SALVATORE
VADIM
KENHOW
ROBERT
MICHAEL
ALAN
DAVID
LILY
CHRISTINA
MICHAEL
CHARLES
First
W.
ROBERTO
JOSEPH
O.
L.
E.
J.
Middle
06/27/1981
07/29/1948
05/08/1960
10/26/1953
11/27/1951
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
DOB
09/19/2016
08/30/1979
06/14/2018
01/04/2013
12/18/1981
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
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
SANCHEZ
BAKER
GRECCO
CHAI
CARLOS
GARY
ALAN
SHOUMIN
J.
D.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 52 of 55
WASHINGTON
WASHINGTON
WASHINGTON
WATSON
WATSON
WATSON
WATTS
WEAVER
WHITE
WHITE
WHITE
WHITE
WHITMAN
WHOLEY
WILKEN
WILKENS
Last
THEODORE
RONALD
BARRY
ALEX
JOHN
WAYNE
MARTIN
JOSEPH
JAMES
TIMONTHY
TIMOTHY
MARVIN
DENNIS
EDWARD
SCOTT
SCOTT
First
I.
BRUCE
J.
Middle
11/21/1960
03/08/1961
07/15/1956
01/03/1969
04/04/1965
01/17/1959
01/03/1969
11/27/1963
06/30/1964
01/28/1959
01/28/1959
01/03/1969
01/03/1969
08/09/1947
09/24/1961
09/24/1961
DOB
01/06/2017
06/13/2017
07/02/2003
04/07/2017
01/17/2019
03/20/1981
04/07/2017
03/10/2015
06/13/2018
10/06/2011
10/06/2011
04/07/2017
04/07/2017
05/22/2012
03/07/2017
03/07/2017
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.
FRANKLIN
GRICE
THOMPSON
THOMPSON
KEITT
RORIE
RORIE
THOMPSON
THOMPSON
WILKINS
WILKINS
JOHN
WILLIE
DAVID
DAVID
JAMES
RAYMOND
RAYMOND
DAVID
DAVID
SCOTT
SCOTT
L.
J.
E.
E.
A.
A.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 53 of 55
WILKINS
WILLIAMS
WILLIAMS
WILLIAMS
WILLIAMS
WILLIAMS
WILLIAMS
WILLIAMS
WILLIE L. BRANTLEY
WILLS
WILLS
WILSON
WILSON
WILSON
WILSON
WILSON
Last
SCOTT
BRITTANY
BARBARA
ASHLEE
ASHLEY
KAVION
GEORGE
KEVIN
SAKETA
SANDRA
JAMES
EUGENE
JASMINE
CHARISSA
JAMES
First
A.
E.
L.
B.
R.
A
G.
T.
Middle
09/24/1961
07/19/1982
04/22/1963
01/20/1993
01/20/1993
07/18/1975
03/04/1956
07/18/1975
05/26/1975
08/06/1993
09/13/1975
12/31/1956
10/27/1974
08/06/1993
09/04/1966
06/11/1983
DOB
03/07/2017
05/31/2012
07/11/2016
04/03/2018
04/03/2018
02/02/2018
09/27/2012
02/02/2018
12/13/2019
06/29/2017
08/22/2013
07/13/2012
03/25/2014
06/29/2017
04/02/2013
01/25/2013
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.
COPELAND
MCGINNIS
TATE
TATE
WILLIAMS
BRANTLEY
DENNIS
GUNTHER
WILLS
BRANDI
DEBRA
DANIELLE
DANIELLE
KEVIN
WILLIE
JAMES
EUGENE
SAKETA
S.
N.
N.
L.
L
H.
M.
B.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 54 of 55
WITCHER
WITHERS
WONG
WONG
WONG
WOODLAND
WOODS
WRIGHT
WRIGHT
WRIGHT
WRIGHT
WRIGHTSON
WYATT
XHELILI
YEH
YEUNG
Last
KEITH
MELVIN
LILY
CLIFFORD
HENRY
RAYMOND
TERRY
DARRYL
KHAI
MARK
RICHARD
WILLIAM
ANITA
PETRIT
MA
CHAN
First
M.
C.
KIM
MAE
H.
A.
WING
Middle
01/31/1962
04/24/1969
07/13/1954
06/02/1954
05/01/1972
06/30/1964
12/04/1961
07/09/1961
06/24/1967
01/13/1972
08/20/1961
06/27/1981
09/02/1965
06/05/1965
12/08/1949
01/06/1945
DOB
12/01/2014
09/11/2013
09/09/2009
04/17/1990
10/16/2002
06/13/2018
04/05/1984
05/12/2017
01/05/2016
12/20/2018
09/05/2014
09/19/2016
01/24/2017
02/02/2015
05/31/1995
03/01/1993
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.
CHAI
KEITT
KELLER
BRINSON
VAUGHN
SMITH
MAH
SHOUMIN
JAMES
THERESA
KEVIN
WILLIAM
TERRY
PAUL
M.
W.
NJ DIVISION OF GAMING ENFORCEMENTEXCLUSION LIST
February 28, 2020 Page 55 of 55
471
YOUNGER
ZAGARI
ZAKI
ZAMBOOKA
ZANOWIC
ZELENAK
ZHENG
ZHOU
ZHU
ZHU
ZOUGHY
Last
JEROME
ARTHUR
ASHRAF
JACKIE
WILLIAM
JASON
MIAO
CITING
XIAO
AHMED
First
J.
P.
R.
F.
Middle
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
04/25/1968
07/10/1960
DOB
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
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.
DEROSS
ZHU
JOHN
XIAO