NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list...

55
NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION 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.

Transcript of NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list...

Page 1: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 2: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 3: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 4: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 5: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 6: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 7: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 8: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 9: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 10: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 11: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 12: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 13: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 14: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 15: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 16: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 17: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 18: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 19: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 20: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 21: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 22: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 23: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 24: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 25: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 26: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 27: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 28: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 29: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 30: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 31: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 32: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 33: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 34: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 35: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 36: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 37: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 38: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 39: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 40: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 41: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 42: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 43: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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

Page 44: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 45: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 46: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 47: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 48: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 49: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 50: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 51: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 52: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 53: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 54: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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.

Page 55: NJ DIVISION OF GAMING ENFORCEMENT EXCLUSION LIST …nj division of gaming enforcement exclusion list february 28, 2020 page 3 of 55 banks banks barbato barker barker barnes barns barrigher

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