Individuals Who Gave To: ELLMERS, RENEE JACISIN
Whose Last Name Begins With 'K-O'
Committee(s) Used In This Query:
RENEE ELLMERS FOR CONGRESS COMMITTEE
The query you have chosen matched 567 individual contributions.
| Contributor | Address | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|
| MEMO RECEIPT FROM JF TRIBAL | |||||
| NATIVE AMERICAN RI, MORONGO BAND OF MISSION INDIANS | BANNING CA 92220 | 05/24/2011 | 1923.08 | 11931903299 | |
| OF MISSION INDIANS, SAN MANUEL BAND | HIGHLAND CA 92346 | 05/24/2011 | 2500.00 | 11931903299 | |
| OF MISSION INDIANS, SAN MANUEL BAND | HIGHLAND CA 92346 | 05/24/2011 | 1300.00 | 11931903299 | |
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||
| KAHN, MICHAEL MR. | CHARLOTTE NC 28210 | 09/13/2010 | 1000.00 | EMPIRE DISTRIBUTORS INC./WINE WHOLE | 10991376451 |
| KANE, JOHN | RALEIGH NC 27619 | 06/18/2010 | 500.00 | KANE REALTY CORP | 10991166433 |
| KAPLAN, LIONEL MR. | PRINCETON NJ 08540 | 03/04/2014 | 500.00 | JOSEPH D KAPLAN & SON PA | 14960709266 |
| KATICH, STEPHEN F MR. | WHITE OAK PA 15131 | 05/13/2014 | 500.00 | HAR-KEL INC. | 14983682757 |
| KAUFMAN, PAUL | SILER CITY NC 27344 | 11/01/2010 | 500.00 | KRAFTSMAN INC. | 10992389116 |
| KEATLEY, MICHAEL R MR. | VASS NC 28394 | 03/07/2014 | 250.00 | RETIRED | 14960709266 |
| KELEMER, JOSEF MR. | BALTIMORE MD 21209 | 03/04/2014 | 1000.00 | A BETTER HOUSE | 14960709266 |
| KELLER, M SCOTT MR. | HOLLY SPRINGS NC 27540 | 02/23/2016 | 500.00 | EARTHTEC OF NC INC. | 201604159012459149 |
| KELLER, M SCOTT MR. | HOLLY SPRINGS NC 27540 | 10/09/2014 | 1000.00 | EARTHTEC OF NC INC. | 14952410675 |
| KELLER, OSCAR A MR. | SANFORD NC 27331 | 10/24/2012 | 500.00 | CAPITAL BANK | 13960639867 |
| KELLER, OSCAR A MR. III | SANFORD NC 27331 | 10/09/2014 | 2000.00 | CAPITAL BANK | 14952410675 |
| KELLER, OSCAR A MR. III | SANFORD NC 27331 | 12/31/2015 | 1000.00 | CAPITAL BANK | 201601299004766304 |
| KELLER, WILLIAM CARTER MS. | SANFORD NC 27331 | 10/09/2014 | 2600.00 | THE KELLER GROUP | 14952410676 |
| KELLER, WILLIAM CARTER MS. | SANFORD NC 27331 | 12/31/2015 | 1000.00 | THE KELLER GROUP | 201601299004766304 |
| KELLY, BARRY T. MR. | DUNN NC 28334 | 10/10/2014 | 250.00 | SELF-EMPLOYED | 14952410676 |
| KELLY, BARRY T. MR. | DUNN NC 28334 | 06/17/2013 | 300.00 | SELF-EMPLOYED | 13964060789 |
| KELLY, BARRY T. MR. | DUNN NC 28334 | 09/29/2011 | 250.00 | RETIRED/RETIRED | 11952652680 |
| KELLY, BARRY T. MR. | DUNN NC 28334 | 08/16/2010 | 300.00 | SELF EMPLOYED | 10991376451 |
| KELLY, BARRY T. MR. | DUNN NC 28334 | 05/08/2012 | 300.00 | RETIRED | 12952424288 |
| KELLY, EDWARD LESLIE | DES MOINES WA 98198 | 06/16/2010 | 500.00 | STATE OF WASHINGTON | 10991166433 |
| KELLY, LARRY W | PAWLEYS ISLAND SC 29585 | 11/09/2010 | 250.00 | SELF | 10992389041 |
| KELLY, THOMAS MR. | PINEHURST NC 28374 | 07/02/2012 | 250.00 | RETIRED | 12972594009 |
| KELLY, THOMAS MR. | PINEHURST NC 28374 | 10/22/2012 | 250.00 | RETIRED | 13960639867 |
| KELLY, THOMAS MR. | PINEHURST NC 28374 | 10/23/2013 | 500.00 | RETIRED | 14960319937 |
| KELLY, THOMAS MR. | PINEHURST NC 28374 | 06/20/2014 | 500.00 | RETIRED | 14983682758 |
| KEMP, ROBERT MR. | HENDERSON NC 27536 | 10/13/2010 | 250.00 | VANCE CONSTRUCTION | 10931709701 |
| KENNEDY, K D MR. | RALEIGH NC 27608 | 08/20/2010 | 250.00 | ELECTRIC SUPPLY CO. | 10991376452 |
| KENNELLY, KEVIN | CHARLOTTE NC 28211 | 10/20/2010 | 1000.00 | REGIONS BANK | 10992389117 |
| KENNEY, STEPHEN | RALEIGH NC 27624 | 11/16/2010 | 500.00 | THE KENNEY COMPANIES | 10992389041 |
| KERNER, PAUL DR. | RALEIGH NC 27615 | 12/03/2015 | 250.00 | TRIANGLE ORTHOPAEDIC ASSOC | 201601299004766305 |
| KERR, ELEANOR W MS. | UNIVERSITY PARK MD 20782 | 09/30/2015 | 500.00 | SIEMENS CORPORATION | 201510159002901180 |
| KIMBELL, JEFFREY MR. | WASHINGTON DC 20005 | 03/16/2015 | 1000.00 | JEFFREY J. KIMBELL & ASSOCIATES | 15951144097 |
| KING, JR MR. | SANFORD NC 27332 | 11/12/2010 | 393.32 | RETIRED | 10992389041 |
| KIVETT, JEROL | CLINTON NC 28329 | 06/13/2011 | 1000.00 | SELF-EMPLOYED/FURNITURE SALES | 11931903275 |
| KIVETT, TELIA C MR. | CLINTON NC 28329 | 11/03/2011 | 1000.00 | KIVETTS INC/ADMINISTRATION | 12950317248 |
| KIVETT, TELIA C MR. | CLINTON NC 28329 | 05/22/2012 | 1000.00 | KIVETTS INC | 12952424288 |
| KIVETT, TELIA MR. | CLINTON NC 28329 | 11/10/2010 | 1000.00 | KIVETTS INC | 10992389117 |
| KIVETT, TELIA MR. | CLINTON NC 28329 | 10/15/2010 | 1000.00 | KIVETTS INC | 10992389117 |
| KLEINER, WALTER H. MR. | BELLEVUE WA 98004 | 11/04/2010 | 500.00 | RETIRED | 10992389118 |
| KLEINER, WALTER H. MR. | BELLEVUE WA 98004 | 11/08/2010 | 250.00 | RETIRED | 10992389042 |
| KLEINER, WALTER H. MR. | CLYDE HILL WA 98004 | 11/16/2011 | 375.00 | RETIRED/RETIRED | 12950317248 |
| KLEINER, WALTER H. MR. | CLYDE HILL WA 98004 | 06/22/2011 | 250.00 | RETIRED/RETIRED | 11931903276 |
| KLEINER, WALTER H. MR. | CLYDE HILL WA 98004 | 09/08/2011 | 500.00 | RETIRED/RETIRED | 11952652680 |
| KLEINER, WALTER H. MR. | CLYDE HILL WA 98004 | 01/05/2012 | 375.00 | RETIRED/RETIRED | 12951420085 |
| KLEINER, WALTER H. MR. | CLYDE HILL WA 98004 | 10/01/2012 | 500.00 | RETIRED | 12940438285 |
| KLEINER, WALTER H. MR. | BELLEVUE WA 98004 | 10/19/2010 | 250.00 | RETIRED | 10992389118 |
| KLEINER, WALTER MR. | BELLEVUE WA 98004 | 08/11/2010 | 250.00 | RETIRED | 10991376452 |
| KNIGHT, SHAHIRA | FALLS CHURCH VA 22046 | 02/21/2014 | 250.00 | FIDELITY INVESTMENTS | 14960709267 |
| KNOLL, JAMES | CHICAGO IL 60611 | 11/04/2010 | 500.00 | HARRIS NA | 10992389042 |
| KOCH, TROY STEVEN MR. | SPRING LAKE NC 28390 | 09/30/2013 | 250.00 | US ARMY | 13941788150 |
| KOEHN, MICHAEL BRANT MR. | MC GILL NV 89318 | 07/15/2010 | 500.00 | NEVADA DEPARTMENT OF CORRECTIONS/SE | 10991376453 |
| KOENIG, JOHN MR. | FAYETTEVILLE NC 28306 | 06/13/2013 | 500.00 | RETIRED | 13964060790 |
| KOEPPEL, ALLAN MR. | CARY NC 27519 | 09/25/2014 | 200.00 | RETIRED | 14953213402 |
| KORDAHL, JORDAN | ROCK RAPIDS IA 51246 | 11/05/2010 | 100.00 | CITY OF ROCK RAPIDS | 10992389042 |
| KORNEGAY, BILLY MR. | CLAYTON NC 27520 | 11/16/2015 | 500.00 | EATERN WRECKER SALES INC | 201601299004766305 |
| KORNEGAY, BILLY MR. | CLAYTON NC 27520 | 08/14/2014 | 500.00 | EATERN WRECKER SALES INC | 14953213403 |
| KORNEGAY, JACK MR. | GOLDSBORO NC 27534 | 10/26/2010 | 250.00 | RETIRED | 10992389118 |
| KORNEGAY, JACK MR. | GOLDSBORO NC 27534 | 09/29/2010 | 250.00 | RETIRED | 10991376453 |
| KORNEGAY, JACK MR. | GOLDSBORO NC 27534 | 07/17/2010 | 250.00 | RETIRED | 10991376453 |
| KOSLOSKY JR., PIERCE MR. | OMAHA NE 68164 | 09/17/2010 | 2400.00 | MAGNOLIA METAL CORPORATION/EXECUTIV | 10991376454 |
| KOSTRZEWA, THERESA | RALEIGH NC 27608 | 12/18/2014 | 1000.00 | SELF-EMPLOYED | 15950389305 |
| KOSTRZEWA, THERESA MS. | RALEIGH NC 27608 | 12/30/2015 | 1000.00 | SELF-EMPLOYED | 201601299004766305 |
| KOTZAN, JEFFREY M. MR. | WHITEVILLE NC 28472 | 09/30/2013 | 250.00 | CAROLINA REGIONAL RADIOLOGY | 13941788150 |
| KOUTLEVA, DOBRINKA V DIMITROVA | APEX NC 27502 | 09/30/2013 | 250.00 | PHYSICIANS RADIOLOGY | 13941788150 |
| KRYN, E. T. DR. | CLAYTON NC 27527 | 10/04/2010 | 1000.00 | 10931709701 | |
| KUNTZ, RAYMOND G. MR. | PINEHURST NC 28374 | 03/14/2012 | 1000.00 | 12951420086 | |
| KUNTZ, RAYMOND G. MR. | PINEHURST NC 28374 | 06/30/2013 | 500.00 | 13964060790 | |
| KYLE, JOHN MR. | FORT LAUDERDALE FL 33325 | 02/09/2016 | 500.00 | DTV AMERICA CORP | 201604159012459149 |
| LAGSTROM, ALLISON E | RALEIGH NC 27607 | 02/21/2010 | 250.00 | ERNST & YOUNG | 10931269610 |
| LAGSTROM, ALLISON ELLMERS MS. | CARY NC 27513 | 12/21/2011 | 250.00 | ERNST & YOUNG/ACCOUNTANT | 12950317248 |
| LALLIER, MICHAEL G MR. | FAYETTEVILLE NC 28303 | 06/30/2015 | 1000.00 | REED-LALLIER CHERVOLET INC. | 201507159000168121 |
| LAMBERT, MARIA R MS. | NASHVILLE NC 27856 | 08/24/2011 | 500.00 | LAMBERT'S CABLE/TELEPHONE CONTRACTO | 11952652681 |
| LAMBERT, THOMAS | SHARPSBURG NC 27878 | 06/15/2010 | 500.00 | LAMBERT'S CABLE SPLICING | 10991166433 |
| LAMPE, ROSS MR. | SMITHFIELD NC 27577 | 10/08/2010 | 250.00 | GUY C. LEE MANUFACTURING CO./PRESID | 10931709701 |
| LAMPE, ROSS MR. | SMITHFIELD NC 27577 | 08/09/2010 | 500.00 | GUY C. LEE MANUFACTURING CO./PRESID | 10991376454 |
| LANIER, PEGGY MS. | SANFORD NC 27330 | 10/14/2014 | 500.00 | HOMEMAKER | 14952410677 |
| LANIER, PEGGY MS. | SANFORD NC 27330 | 09/14/2010 | 500.00 | RETIRED | 10991376455 |
| LANIER, PEGGY MS. | SANFORD NC 27330 | 02/17/2011 | 900.00 | HOMEMAKER/HOMEMAKER | 11930664280 |
| LANIER, PEGGY MS. | SANFORD NC 27330 | 02/17/2011 | -900.00 | HOMEMAKER | 11930664300 |
| LANIER, PEGGY MS. | SANFORD NC 27330 | 09/29/2010 | 1000.00 | RETIRED | 10991376455 |
| LANIER, PEGGY MS. | SANFORD NC 27330 | 11/09/2010 | 1000.00 | RETIRED | 10992389043 |
| LANIER, PEGGY MS. | SANFORD NC 27330 | 02/17/2011 | -100.00 | HOMEMAKER | 11930664299 |
| LANIER, TED B MR. | SANFORD NC 27330 | 10/28/2011 | 1000.00 | SELF EMPLOYED/FINANCIAL CONSULTANT | 12950317249 |
| LANIER, TED B MR. | SANFORD NC 27330 | 10/17/2012 | 1000.00 | SELF EMPLOYED | 12940438286 |
| LANIER, TED B MR. | SANFORD NC 27330 | 10/03/2012 | 1000.00 | SELF EMPLOYED | 12940438286 |
| LANIER, TED B MR. | SANFORD NC 27330 | 05/23/2012 | 1000.00 | SELF EMPLOYED | 12952424289 |
| LANIER, TED B. MR. | SANFORD NC 27330 | 03/04/2014 | 1000.00 | SELF-EMPLOYED | 14960709267 |
| LANIER, TED B. MR. | SANFORD NC 27330 | 07/30/2014 | 1000.00 | SELF-EMPLOYED | 14953213403 |
| LANIER, TED B. MR. | SANFORD NC 27330 | 06/20/2013 | 1000.00 | SELF-EMPLOYED | 13964060790 |
| LANIER, TED B. MR. | SANFORD NC 27330 | 09/17/2015 | 500.00 | SELF-EMPLOYED | 201510159002901181 |
| LANIER, TED MR. | SANFORD NC 27330 | 06/21/2011 | 1000.00 | SELF EMPLOYED/FINANCIAL CONSULTANT | 11931903276 |
| LANIER, TED MR. | SANFORD NC 27330 | 09/13/2010 | 900.00 | SELF EMPLOYED | 10991376456 |
| LANIER, TED MR. | SANFORD NC 27330 | 08/07/2010 | 1000.00 | SELF EMPLOYED | 10991376455 |
| LANIER, TED MR. | SANFORD NC 27330 | 04/15/2010 | 500.00 | SELF EMPLOYED | 10991166434 |
| LAPLANTE, RONALD MR. | ANGIER NC 27501 | 10/22/2014 | 250.00 | SELF-EMPLOYED | 14952789630 |
| LARGEN, MARY ANN MS. | CHARLOTTE NC 28226 | 02/19/2015 | 2600.00 | MED EMPORIUM | 15951144097 |
| LARGEN, MARYANN MS. | CHARLOTTE NC 28226 | 11/03/2014 | 2600.00 | MED EMPORIUM | 14952789631 |
| LARKINS, BLAIR C MS. | WASHINGTON DC 20001 | 09/30/2013 | 250.00 | BOCKORNY GROUP | 13941788151 |
| LARKINS, BLAIR MS. | WASHINGTON DC 20001 | 02/27/2013 | 250.00 | BOCKORNY GROUP | 13961608588 |
| LASTER, SCOTT | FUQUAY VARINA NC 27526 | 05/31/2016 | 1000.00 | SOUTHERN STRATEGY GROUP OF NC | 201607159020485714 |
| LAUGHERY, HELEN | ROCKY MOUNT NC 27804 | 03/24/2010 | 1000.00 | SELF | 10931269611 |
| LAUGHERY, HELEN MS. | ROCKY MOUNT NC 27804 | 07/08/2010 | 1000.00 | SELF EMPLOYED | 10991376456 |
| LAUGHON, FRANK | RICHMOND VA 23221 | 11/09/2010 | 500.00 | RETIRED | 10992389043 |
| LAWLER, DAVID MR. | BRADENTON FL 34203 | 08/04/2010 | 200.00 | RAYTHEON | 10991376457 |
| LAWRENCE, MARY PATRICIA MS. | BETHESDA MD 20816 | 11/07/2013 | 250.00 | DENTONS US LLP | 14960319937 |
| LAWRENCE, WILLIAM G MR. | SANFORD NC 27332 | 10/15/2010 | 250.00 | SANFORD CONTRACTSINC | 10992389119 |
| LAWRENCE, WILLIAM G MR. | SANFORD NC 27332 | 10/24/2012 | 500.00 | SANFORD CONTRACTSINC | 13960639868 |
| LAWRENCE, WILLIAM G MR. | SANFORD NC 27332 | 09/14/2010 | 250.00 | SANFORD CONTRACTSINC | 10991376457 |
| LAWRENCE, WILLIAM G. | SANFORD NC 27332 | 11/05/2010 | 250.00 | SANFORD CONTRACTORS | 10992389043 |
| LAWSON, WILLIAM DR. | APEX NC 27523 | 11/10/2010 | 250.00 | 10992389044 | |
| LEAK, THOMAS | PITTSBURGH PA 15202 | 11/04/2010 | 400.00 | WIFE AND DAUGHTERS | 10992389044 |
| LEATHERMAN, WILL MR. | GREENVILLE NC 27833 | 11/08/2010 | 1000.00 | SELF EMPLOYED | 10992389044 |
| LEATHERMAN, WILL MR. | GREENVILLE NC 27833 | 02/17/2011 | -1000.00 | SELF EMPLOYED | 11930664300 |
| LEATHERMAN, WILL MR. | GREENVILLE NC 27833 | 08/28/2012 | 750.00 | SELF-EMPLOYED | 12972594009 |
| LEATHERMAN, WILL MR. | GREENVILLE NC 27833 | 10/17/2011 | 500.00 | SELF EMPLOYED/COTTON BROKER | 12950317249 |
| LEATHERMAN, WILL MR. | GREENVILLE NC 27833 | 02/17/2011 | 1000.00 | SELF EMPLOYED/COTTON BROKER | 11930664280 |
| LEATHERMAN, WILL MR. | GREENVILLE NC 27833 | 06/17/2011 | 1000.00 | SELF EMPLOYED/COTTON BROKER | 11931903276 |
| LECATES, SAMUEL MR. | TRINITY NC 27370 | 04/25/2016 | 2700.00 | MEDCOSO | 201605269017297727 |
| LEE, ALEX MR. | ANGIER NC 27501 | 11/10/2010 | 500.00 | 10992389120 | |
| LEE, JAMES | CLAYTON NC 27520 | 06/29/2010 | 500.00 | WALTHOM GROUP | 10991166434 |
| LEE, JEFFERY MR. | BENSON NC 27504 | 07/16/2010 | 1000.00 | SELF EMPLOYED | 10991376457 |
| LEE, JEFFERY MR. | BENSON NC 27504 | 12/14/2010 | 500.00 | SELF EMPLOYED | 11930278669 |
| LEE, JEFFERY MR. | BENSON NC 27504 | 06/14/2011 | 1000.00 | SELF EMPLOYED/TOBACCO FARMER | 11931903277 |
| LEE, JEFFREY | BENSON NC 27504 | 03/08/2016 | 750.00 | AGRICULTURE | 201604159012459150 |
| LEE, JO | DUNN NC 28334 | 08/26/2014 | 2600.00 | LEE PEST SOLUTIONS | 14953213404 |
| LEE, JO | DUNN NC 28334 | 09/29/2011 | 250.00 | LEE PEST SOLUTIONS/TERMITE SPECIALI | 11952652681 |
| LEE, JO | DUNN NC 28334 | 06/11/2013 | 1000.00 | LEE PEST SOLUTIONS | 13964060791 |
| LEE, JO MR. | DUNN NC 28334 | 09/13/2010 | 500.00 | LEE PEST SOLUTIONS/TERMITE SPECIALI | 10991376458 |
| LEE, LINDA W. MRS. | DUNN NC 28334 | 05/08/2012 | 250.00 | LEE PEST SOLUTIONS LLC | 12952424290 |
| LEE, LINDA W. MRS. | DUNN NC 28334 | 01/11/2011 | 250.00 | LEE PEST SOLUTIONS LLC/OWNER | 11930664280 |
| LEE, RICHARD G MR. | FAYETTEVILLE NC 28312 | 10/16/2014 | 200.00 | RETIRED | 14952789631 |
| LEE, RICHARD G MR. | FAYETTEVILLE NC 28312 | 08/12/2014 | 250.00 | RETIRED | 14953213404 |
| LEE, SUE MS. | CLINTON NC 28328 | 10/12/2010 | 250.00 | PRECISION TOOL & STAMPING INC/VP/FI | 10931709702 |
| LEE, W FRANK MR. | FOUR OAKS NC 27524 | 03/15/2011 | -2400.00 | SELF-EMPLOYED | 11930664300 |
| LEE, W FRANK MR. | FOUR OAKS NC 27524 | 03/15/2011 | 2400.00 | SELF-EMPLOYED/FARMER | 11930664281 |
| LEE, W FRANK MR. | FOUR OAKS NC 27524 | 11/15/2010 | 2400.00 | SELF | 10992389045 |
| LEGGETT, BRENT | NASHVILLE NC 27856 | 05/25/2010 | 500.00 | LEGGETT FARMS | 10991166434 |
| LEGGETT, BRENT MR. | NASHVILLE NC 27856 | 03/08/2016 | 500.00 | LEGGETT FARMS | 201604159012459150 |
| LEGGETT, BRENT MR. | NASHVILLE NC 27856 | 08/09/2012 | 1000.00 | LEGGETT FARMS | 12972594010 |
| LEGGETT, BRENT MR. | NASHVILLE NC 27856 | 11/10/2010 | 350.00 | LEGGETT FARMS | 10992389045 |
| LEGGETT, HELEN | FAYETTEVILLE NC 28304 | 09/04/2014 | 200.00 | RETIRED | 14953213404 |
| LEGGETT, SUSAN T MRS. | NASHVILLE NC 27856 | 02/21/2014 | 250.00 | LEGGETT FARMS | 14960709268 |
| LEGGETT, SUSAN T MRS. | NASHVILLE NC 27856 | 05/05/2014 | 250.00 | LEGGETT FARMS | 14983682759 |
| LEHMAN, KATHRYN | ALEXANDRIA VA 22305 | 06/06/2016 | 250.00 | HOLLAND AND KNIGHT | 201607159020485714 |
| LEIN, MARIAN L. MRS. | PITTSBORO NC 27312 | 03/14/2012 | 250.00 | RETIRED/RETIRED | 12951420086 |
| LEMIEUX, MARC | SANFORD NC 27332 | 10/12/2010 | 500.00 | MINE DESIGN SYSTEMS INC./MINING ENG | 10931709703 |
| LENNON, JOHN M MR. | RALEIGH NC 27608 | 06/29/2015 | 250.00 | RETIRED | 201507159000168121 |
| LENT, NORMAN F MR. III | ALEXANDRIA VA 22304 | 06/30/2014 | 250.00 | ARENT FOX | 14983682759 |
| LENT, NORMAN F MR. III | ALEXANDRIA VA 22304 | 03/19/2014 | 250.00 | ARENT FOX | 14960709268 |
| LEUCHTMANN, PETER L MR. | RALEIGH NC 27613 | 09/30/2013 | 250.00 | WAKE RADIOLOGIST | 13941788151 |
| LEVINSON, DAVID MR. | SPRING LAKE NC 28390 | 12/16/2011 | 500.00 | ANDERSON CREEK/DEVELOPER | 12950317249 |
| LEVINSON, DAVID N MR. | SPRING LAKE NC 28390 | 03/19/2012 | -500.00 | ANDERSON CREEK/DEVELOPER | 12951420087 |
| LEVINSON, DAVID N MR. | SPRING LAKE NC 28390 | 03/16/2012 | 2500.00 | ANDERSON CREEK/DEVELOPER | 12951420087 |
| LEVINSON, DAVID N MR. | SPRING LAKE NC 28390 | 03/19/2012 | 500.00 | ANDERSON CREEK/DEVELOPER | 12951420087 |
| LEVIS, EILEEN MS. | POINT PLEASANT BEA NJ 08742 | 05/09/2016 | 500.00 | PENNSYLVANNIA ORTHOTICS | 201605269017297728 |
| LEVY, LEORA MS. | GREENWICH CT 06831 | 06/30/2015 | 500.00 | RETIRED | 201507159000168122 |
| LEWIS, CHARLES MR. | SANFORD NC 27330 | 09/16/2010 | 250.00 | RETIRED | 10991376458 |
| LEWIS, DAVID | DUNN NC 28334 | 03/06/2010 | 500.00 | HARNETT TRACTOR CO. | 10931269611 |
| LEWIS, JOHN W MR. | WENDELL NC 27591 | 03/16/2012 | 1500.00 | SELF-EMPLOYED/TRAVEL AGENT | 12951420088 |
| LEWIS, MARY M MS. | ALEXANDRIA VA 22307 | 11/07/2013 | 250.00 | THE FRITTS GROUP | 14960319937 |
| LEWIS, MARY M MS. | ALEXANDRIA VA 22307 | 02/25/2014 | 250.00 | THE FRITTS GROUP | 14960709268 |
| LEXO, JAMES W MR. JR | CARTHAGE NC 28327 | 08/25/2014 | 250.00 | RETIRED | 14953213405 |
| LIEBELT, RALPH DR. | DURHAM NC 27712 | 11/30/2015 | 500.00 | TRIANGLE ORTHOPAEDIC ASSOCIATES | 201601299004766306 |
| LINDSAY, JESSE MR. | CLINTON NC 28328 | 07/05/2010 | 250.00 | PARAMOUNT FOODS | 10991376459 |
| LISENBY, TERRY | CHARLOTTE NC 28211 | 11/07/2010 | 250.00 | RETIRED | 10992389045 |
| LITTLE, GEORGE W MR. | PINEHURST NC 28374 | 09/04/2014 | 1000.00 | SELF-EMPLOYED | 14953213405 |
| LITTLE, HUGH DORSEY | CARY NC 27511 | 11/08/2010 | 300.00 | CAPITAL ASSOCIATES | 10992389046 |
| LLOYD, ANNE H MS. | CARY NC 27513 | 08/24/2011 | 250.00 | MARTIN MARIETTA MATERIALS/SENIOR VP | 11952652682 |
| LLOYD, KENNETH | GREENVILLE NC 27834 | 09/25/2014 | 500.00 | SELF | 14953213405 |
| LOCKAMY, JAMES W. MR. | DUNN NC 28335 | 02/16/2012 | 200.00 | SELF-EMPLOYED/COMMERCIAL REAL ESTAT | 12951420088 |
| LOCKAMY, JAMES W. MR. | DUNN NC 28335 | 06/19/2012 | 200.00 | SELF-EMPLOYED | 12952424290 |
| LOCKAMY, JAMES W. MR. | DUNN NC 28335 | 07/28/2010 | 200.00 | SELF EMPLOYED/COMMERCIAL REAL ESTAT | 10991376459 |
| LOCKAMY, JAMES W. MR. | DUNN NC 28335 | 05/28/2015 | 500.00 | SELF-EMPLOYED | 201507159000168122 |
| LOCKAMY, JAMES W. MR. | DUNN NC 28335 | 10/31/2011 | 200.00 | SELF EMPLOYED/COMMERCIAL REAL ESTAT | 12950317250 |
| LOCKAMY, JAMES W. MR. | DUNN NC 28335 | 04/21/2014 | 500.00 | SELF-EMPLOYED | 14983682760 |
| LOCKE, W. TIMOTHY MR. | ALEXANDRIA VA 22307 | 03/26/2013 | 250.00 | THE SMITH-FREE GROUP | 13961608588 |
| LONDON, LISA MS. | SANFORD NC 27330 | 09/24/2010 | 250.00 | SELF EMPLOYED | 10991376460 |
| LONDON, WILLIAM L MR. | SANFORD NC 27330 | 10/09/2014 | 250.00 | STATIC CONTROL | 14952410677 |
| LONG, KENNETH MR. | HENDERSON NC 27537 | 10/08/2010 | 250.00 | HG REYNOLDS INC | 10931709704 |
| LONG, LAURA M MRS. | APEX NC 27539 | 11/10/2010 | 200.00 | WORKPLACE OPTIONS INC./WEB/DATABASE | 10992389120 |
| LONG, RON | GOLDSBORO NC 27530 | 10/08/2010 | 1000.00 | EASTERN REGIONAL PAIN SPECIALISTS/P | 10931709704 |
| LONG, RONALD M | GOLDSBORO NC 27530 | 06/14/2010 | 250.00 | EASTERN REGIONAL PAIN SPECIALISTS | 10991166435 |
| LONG, RYAN MR. | ARLINGTON VA 22204 | 06/24/2014 | 500.00 | BGR GROUP | 14983682760 |
| LONG, RYAN MR. | ARLINGTON VA 22204 | 02/16/2016 | 250.00 | BGR GROUP | 201604159012459150 |
| LOONEY, THOMAS C MR. | ROCKY MOUNT NC 27803 | 05/20/2011 | 200.00 | RETIRED/RETIRED | 11931903277 |
| LOONEY, THOMAS MR. | ROCKY MOUNT NC 27803 | 08/24/2010 | 250.00 | RETIRED | 10991376460 |
| LOONEY, THOMAS MR. | ROCKY MOUNT NC 27803 | 06/13/2014 | 250.00 | RETIRED | 14983682760 |
| LOONEY, THOMAS MR. | ROCKY MOUNT NC 27803 | 06/25/2013 | 250.00 | RETIRED | 13964060791 |
| LOONEY, THOMAS MR. | ROCKY MOUNT NC 27803 | 10/15/2012 | 250.00 | RETIRED | 12940438287 |
| LOONEY, THOMAS MR. | ROCKY MOUNT NC 27803 | 08/22/2012 | 250.00 | RETIRED | 12972594010 |
| LOPEZ, MANUEL E DR. | ANGIER NC 27501 | 12/17/2009 | 250.00 | SELF | 10990212424 |
| LOVE, LESLIE | WEAVERVILLE NC 28787 | 03/10/2014 | 250.00 | FOLIAGE CONCEPTS | 14960709269 |
| LOYD, FRANK R. MR. JR. | FAYETTEVILLE NC 28303 | 09/16/2010 | 250.00 | LOYD BUILDERS | 10991376461 |
| LOZINSKY, KATHY | HOLLY SPRINGS NC 27540 | 10/31/2010 | 800.00 | SPARKLE & SHINE CLEANING SERVICE/PR | 10992389121 |
| LOZINSKY, KATHY MS. | HOLLY SPRINGS NC 27540 | 11/04/2011 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE/PR | 12950317250 |
| LOZINSKY, KATHY MS. | CHARLOTTE NC 28216 | 08/08/2010 | 600.00 | SPARKLE & SHIRE CLEANING | 10991376462 |
| LOZINSKY, KATHY MS. | HOLLY SPRINGS NC 27540 | 03/31/2012 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE/PR | 12951420089 |
| LOZINSKY, KATHY MS. | CHARLOTTE NC 28216 | 09/04/2010 | 1000.00 | SPARKLE & SHIRE CLEANING | 10991376462 |
| LOZINSKY, STEVE | HOLLY SPRINGS NC 27540 | 06/21/2010 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE IN | 10991166435 |
| LOZINSKY, STEVE | HOLLY SPRINGS NC 27540 | 06/22/2010 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE IN | 10991166435 |
| LOZINSKY, STEVE MR. | HOLLY SPRINGS NC 27540 | 08/05/2010 | 400.00 | SPARKLE & SHINE CLEANING SERVICE IN | 10991376462 |
| LOZINSKY, STEVEN | HOLLY SPRINGS NC 27540 | 11/07/2010 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE | 10992389046 |
| LOZINSKY, STEVEN | HOLLY SPRINGS NC 27540 | 06/06/2016 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE | 201607159020485714 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 12/10/2010 | 500.00 | SPARKLE & SHINE CLEANING SERVICE/OW | 11930278672 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 08/20/2012 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE | 12972594010 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 03/31/2012 | -1000.00 | SPARKLE & SHINE CLEANING SERVICE/OW | 12951420090 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 03/30/2012 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE/OW | 12951420089 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 09/29/2011 | 500.00 | SPARKLE & SHINE CLEANING SERVICE/OW | 11952652683 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 11/01/2012 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE | 13960639868 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 09/16/2011 | 500.00 | SPARKLE & SHINE CLEANING SERVICE/OW | 11952652683 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 10/28/2014 | 2100.00 | SPARKLE & SHINE CLEANING SERVICE | 14952789631 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 08/08/2013 | 2000.00 | SPARKLE & SHINE CLEANING SERVICE | 13941788152 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 04/01/2011 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE/OW | 11931903277 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 12/11/2015 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE | 201601299004766306 |
| LOZINSKY, STEVEN MR. | HOLLY SPRINGS NC 27540 | 05/28/2015 | 1000.00 | SPARKLE & SHINE CLEANING SERVICE | 201507159000168122 |
| LUDDY, ROBERT | RALEIGH NC 27616 | 06/11/2010 | 2000.00 | CAPTIVEAIRE SYSTEMS INC | 10991166436 |
| LUDDY, ROBERT L MR. | RALEIGH NC 27616 | 03/25/2013 | 2000.00 | CAPTIVEAIRE SYSTEMS INC | 13961608589 |
| LUDDY, ROBERT MR. | RALEIGH NC 27616 | 02/17/2011 | -400.00 | CAPTIVEAIRE SYSTEMS INC | 11930664301 |
| LUDDY, ROBERT MR. | RALEIGH NC 27616 | 11/15/2010 | 2400.00 | CAPTIVEAIRE SYSTEMS INC | 10992389046 |
| LUDDY, ROBERT MR. | RALEIGH NC 27616 | 02/17/2011 | 400.00 | CAPTIVEAIRE SYSTEMS INC/CEO | 11930664282 |
| LUDDY, ROBERT MR. | RALEIGH NC 27616 | 02/17/2011 | 2000.00 | CAPTIVEAIRE SYSTEMS INC/CEO | 11930664281 |
| LUDDY, ROBERT MR. | RALEIGH NC 27616 | 02/17/2011 | -2000.00 | CAPTIVEAIRE SYSTEMS INC | 11930664301 |
| LUMPKIN, JAMES PARKER MR. II | LOUISBURG NC 27549 | 01/17/2011 | -1500.00 | SELF-EMPLOYED | 11930664301 |
| LUMPKIN, JAMES PARKER MR. II | LOUISBURG NC 27549 | 01/17/2011 | 1500.00 | SELF-EMPLOYED/FINANCIAL CONSULTANT | 11930664282 |
| LUMPKIN, JAMES PARKER MR. II | LOUISBURG NC 27549 | 11/09/2010 | 1500.00 | SELF | 10992389047 |
| LUMPKIN, LYNDA C. MS. | LOUISBURG NC 27549 | 09/13/2010 | 2400.00 | HOMEMAKER | 10991376463 |
| LUMPKIN, LYNDA C. MS. | LOUISBURG NC 27549 | 08/10/2012 | 1000.00 | HOMEMAKER | 12972594011 |
| LUMPKIN, SALLY MS. | MOREHEAD CITY NC 28557 | 09/10/2010 | 2400.00 | SELF EMPLOYED | 10991376463 |
| LUMPKIN, WILLIE MR. | LOUISBURG NC 27549 | 11/09/2010 | 1500.00 | RETIRED | 10992389047 |
| LUMPKIN, WILLIE MR. | LOUISBURG NC 27549 | 02/17/2011 | -1500.00 | RETIRED | 11930664302 |
| LUMPKIN, WILLIE MR. | LOUISBURG NC 27549 | 02/17/2011 | 1500.00 | RETIRED/RETIRED | 11930664282 |
| LUMPKIN II, JAMES PARKER MR. | LOUISBURG NC 27549 | 09/10/2010 | 2400.00 | SELF EMPLOYED | 10991376463 |
| LUMPKIN III, WILLIE LEE MR. | MOREHEAD CITY NC 28557 | 09/13/2010 | 2400.00 | RETIRED | 10991376464 |
| LUMRY, PATRICIA | BELLEVUE WA 98004 | 11/05/2010 | 1000.00 | ACORN VENTURES | 10992389047 |
| LUMRY, RUFUS | BELLEVUE NC 98004 | 11/05/2010 | 1000.00 | ACORN VENTURES | 10992389048 |
| LUPO, CHARLES MR. | RALEIGH NC 27612 | 09/24/2012 | 250.00 | SELF-EMPLOYED | 12972594011 |
| LYDICK, CHRISTOPHER A. MR. | SAN DIEGO CA 92109 | 06/30/2014 | 250.00 | OLD DOMINION INC. | 14983682761 |
| LYNCH, MATT | CHAGRIN FALLS OH 44023 | 10/27/2010 | 250.00 | LYNCH & LYNCH CO LPA | 10992389121 |
| LYONS, LISBETH A MS. | WASHINGTON DC 20009 | 09/30/2015 | 250.00 | PRINTING INDUSTRIES OF AMERICA | 201510159002901181 |
| LYONS, LORAINE E MS. | HOUSTON TX 77007 | 06/12/2014 | 1000.00 | SELF-EMPLOYED | 14983682761 |
| LYONS, MICHAEL J DR. | HOUSTON TX 77007 | 06/12/2014 | 1000.00 | BAY AREA REGIONAL MEDICAL CENTER | 14983682761 |
| MACDOUGALL, GORDON | ARLINGTON VA 22207 | 09/30/2014 | 500.00 | BEACON CONSULTING GROUP | 14953213406 |
| MACKINNON, JEFF M MR. | WASHINGTON DC 20015 | 06/30/2014 | 500.00 | RYAN MACKINNON VASAPOLI | 14983682762 |
| MACKINNON, JEFF M MR. | WASHINGTON DC 20015 | 08/09/2013 | 500.00 | RYAN MACKINNON VASAPOLI | 13941788152 |
| MACKINNON, JEFF MR. | WASHINGTON DC 20015 | 05/02/2013 | 500.00 | RYAN MACKINNON VASAPOLI | 13964060792 |
| MACKINNON, JEFFREY M MR. | WASHINGTON DC 20015 | 03/09/2016 | 1000.00 | RYAN MACKINNON VASAPOLI | 201604159012459151 |
| MACKINNON, JEFFREY M MR. | WASHINGTON DC 20015 | 06/08/2015 | 500.00 | RYAN MACKINNON VASAPOLI | 201507159000168123 |
| MACRAE JR, ROBERT J | GARNER NC 27529 | 11/05/2010 | 500.00 | HESS CORPORATION | 10992389048 |
| MACRAE JR, ROBERT J | GARNER NC 27529 | 04/04/2011 | 200.00 | HESS CORPORATION/SENIOR ACCOUNT MAN | 11931903278 |
| MACRIS, SPIRO JAMES | WRIGHTSVILLE BEACH NC 28480 | 05/30/2016 | 250.00 | RETIRED | 201607159020485715 |
| MACRIS, SPIRO JAMES MR. | WRIGHTSVILLE BEACH NC 28480 | 02/28/2012 | 500.00 | RETIRED/RETIRED | 12951420090 |
| MACRIS, SPIRO JAMES MR. | WRIGHTSVILLE BEACH NC 28480 | 11/04/2014 | 250.00 | RETIRED | 14952789632 |
| MAHONEY, GEORGE MR. | CHARLOTTE NC 28211 | 10/07/2010 | 250.00 | RETIRED | 10931709704 |
| MAHONEY, GEORGE MR. | CHARLOTTE NC 28211 | 10/16/2012 | 250.00 | RETIRED | 12940438287 |
| MALLOF, DAVID J | WASHINGTON DC 20009 | 06/22/2016 | -500.00 | FAB TELEMEDIA | 201607159020485716 |
| MALLOF, DAVID J | WASHINGTON DC 20009 | 06/15/2016 | 500.00 | FAB TELEMEDIA | 201607159020485715 |
| MALLOF, DAVID J | WASHINGTON DC 20009 | 06/22/2016 | 500.00 | FAB TELEMEDIA | 201607159020485716 |
| MALLOF, DAVID J | WASHINGTON DC 20009 | 06/06/2016 | 1500.00 | FAB TELEMEDIA | 201607159020485715 |
| MALLOF, DAVID J MR. | WASHINGTON DC 20009 | 02/15/2016 | 2200.00 | FAB TELEMEDIA | 201604159012459151 |
| MALLOF, DAVID J MR. | WASHINGTON DC 20009 | 09/30/2015 | 500.00 | FAB TELEMEDIA | 201510159002901181 |
| MANGUM, FELICIA P MRS. | GARNER NC 27529 | 03/16/2012 | 1000.00 | 12951420090 | |
| MANISHIN, GLENN | WARRENTON VA 20187 | 06/15/2016 | 500.00 | PARADIGNSHIFT LAW LLP | 201607159020485716 |
| MANISHIN, GLENN | WARRENTON VA 20187 | 06/22/2016 | -500.00 | PARADIGNSHIFT LAW LLP | 201607159020485717 |
| MANISHIN, GLENN | WARRENTON VA 20187 | 06/22/2016 | 500.00 | PARADIGNSHIFT LAW LLP | 201607159020485717 |
| MANISHIN, GLENN MR. | WARRENTON VA 20187 | 02/12/2016 | 1000.00 | PARADIGNSHIFT LAW LLP | 201604159012459151 |
| MANN, JOHN R. | DUNN NC 28335 | 04/27/2010 | 250.00 | SELF EMPLOYED | 10991166436 |
| MANN, MARY MS. | ALEXANDRIA VA 22314 | 09/30/2013 | 250.00 | INTERNATIONAL PAPER | 13941788152 |
| MANNING, JULIA | SPRING HOPE NC 27882 | 06/22/2011 | 200.00 | RETIRED/RETIRED | 11931903278 |
| MANNING, JULIA MS. | SPRING HOPE NC 27882 | 09/27/2010 | 500.00 | RETIRED | 10991376464 |
| MANNING, WANDA LEE MS. | ERWIN NC 28339 | 10/19/2010 | 200.00 | SOUTH ATLANTIC UNDERWRITERSINC/PRES | 10992389122 |
| MANNING, WANDA LEE MS. | ERWIN NC 28339 | 11/02/2010 | 200.00 | SOUTH ATLANTIC UNDERWRITERSINC/PRES | 10992389122 |
| MANNING, WANDA LEE MS. | ERWIN NC 28339 | 09/30/2010 | 200.00 | SOUTH ATLANTIC UNDERWRITERSINC/PRES | 10991376465 |
| MARIO, CHRISTOPHER MR. | CHATHAM NJ 07928 | 04/13/2016 | 2700.00 | P3 | 201605269017297728 |
| MARIO, JEREMY | DURHAM NC 27713 | 02/16/2011 | -1000.00 | SELF-EMPLOYED | 11930664302 |
| MARIO, JEREMY | DURHAM NC 27713 | 02/16/2011 | 1000.00 | SELF-EMPLOYED/FINANCE | 11930664283 |
| MARIO, JEREMY | DURHAM NC 27713 | 11/04/2010 | 1000.00 | SELF | 10992389048 |
| MARIO, JEREMY K MR. | DURHAM NC 27713 | 09/25/2012 | 1500.00 | SELF-EMPLOYED | 12972594011 |
| MARIO, JEREMY K MR. | DURHAM NC 27713 | 06/28/2012 | 1000.00 | SELF-EMPLOYED | 12952424290 |
| MARIO, JEREMY K MR. | DURHAM NC 27713 | 04/13/2016 | 25.00 | SELF-EMPLOYED | 201605269017297729 |
| MARIO, JEREMY K MR. | DURHAM NC 27713 | 04/13/2016 | 2675.00 | SELF-EMPLOYED | 201605269017297728 |
| MARIO, JEREMY K MR. | DURHAM NC 27713 | 10/24/2014 | 2600.00 | SELF-EMPLOYED | 14952789632 |
| MARTIN, LAWRENCE DR. | PINEHURST NC 28374 | 09/30/2013 | 250.00 | PRG | 13941788153 |
| MARZIANO, HIRAM J MR. | ASHEBORO NC 27203 | 10/17/2012 | 500.00 | MARZIANO & MCGOUGA PA | 12940438288 |
| MASON, GLEN DAVID | ARLINGTON VA 22207 | 06/06/2016 | 700.00 | MASON CONSULTING LLC | 201607159020485717 |
| MASON, GLEN DAVID MR. | ARLINGTON VA 22207 | 02/23/2016 | 1000.00 | MASON CONSULTING LLC | 201604159012459152 |
| MASON, GLEN DAVID MR. | ARLINGTON VA 22207 | 09/22/2015 | 1000.00 | MASON CONSULTING LLC | 201510159002901182 |
| MASSEY, MARSHA | ZEBULON NC 27597 | 10/18/2010 | 2400.00 | WAKEFIELD NURSURY | 10992389123 |
| MASSEY, TOMMY | ZEBULON NC 27597 | 03/22/2010 | 500.00 | WAKEFIELD NURSERY & LANDSCAPING INC | 10931269612 |
| MASSEY, TOMMY | ZEBULON NC 27597 | 04/22/2010 | 1000.00 | WAKEFIELD NURSERY & LANDSCAPING INC | 10991166437 |
| MASSEY, TOMMY | ZEBULON NC 27597 | 05/16/2010 | 1000.00 | WAKEFIELD NURSERY & LANDSCAPING INC | 10991166437 |
| MASSEY, TOMMY MR. | ZEBULON NC 27597 | 11/10/2010 | 250.00 | WAKEFIELD NURSERY & LANDSCAPING INC | 10992389049 |
| MASSEY, TOMMY MR. | ZEBULON NC 27597 | 11/01/2012 | 250.00 | WAKEFIELD NURSERY & LANDSCAPING INC | 13960639869 |
| MASSEY, TOMMY MR. | ZEBULON NC 27597 | 06/30/2011 | 500.00 | WAKEFIELD NURSERY & LANDSCAPING INC | 11931903279 |
| MASSEY, TOMMY MR. | ZEBULON NC 27597 | 04/01/2011 | 500.00 | WAKEFIELD NURSERY & LANDSCAPING INC | 11931903278 |
| MAST, WILLIAM MR. | HENDERSON NC 27537 | 10/04/2010 | 500.00 | RETIRED | 10931709705 |
| MATTHEWS, DAVID MR. | TURKEY NC 28393 | 10/29/2010 | 1000.00 | W.S. MATTHEWS FARMS INC | 10992389123 |
| MATTHEWS, JAMES MR. | CLINTON NC 28328 | 10/13/2010 | 250.00 | MATTHEWS DRUGS | 10931709705 |
| MAULDIN, ROBERT | ROCKY MOUNT NC 27803 | 03/08/2010 | 500.00 | RETIRED | 10931269612 |
| MAULDIN, ROBERT | ROCKY MOUNT NC 27803 | 07/12/2010 | 200.00 | RETIRED | 10991376465 |
| MAURER, DANIELLE M | ARLINGTON VA 22207 | 11/03/2011 | 500.00 | FIERCE ISAKOWITZ AND BLALOCK/SENIOR | 12950317251 |
| MAURER, DANIELLE M MS. | ARLINGTON VA 22207 | 12/18/2013 | 500.00 | FIERCE ISAKOWITZ AND BLALOCK | 14960319938 |
| MAXWELL, JAMES LOUIS MR. | GOLDSBORO NC 27532 | 09/16/2010 | 500.00 | GOLDSBORO MILLING | 10991376466 |
| MAY III MD, ALFRED T | SPRING HOPE NC 27882 | 05/04/2010 | 500.00 | BOICE-WILLIS CLINIC PA | 10991166438 |
| MCCALL, SAM G MR. JR | GREENSBORO NC 27416 | 05/11/2011 | 250.00 | C&S DISTRIBUTING/PRESIDENT | 11931903279 |
| MCCARTHY, JUSTIN J MR. | WASHINGTON DC 20036 | 06/10/2014 | 1000.00 | PECK MADIGAN JONES | 14983682762 |
| MCCONVILLE, ANNE MS. | SANFORD NC 27330 | 10/21/2010 | 250.00 | HOMEMAKER | 10992389123 |
| MCCOY, PAUL | NEW HILL NC 27562 | 11/05/2010 | 250.00 | RETIRED | 10992389049 |
| MCCOY, R FREDERICK MR. JR | CHAPEL HILL NC 27516 | 11/18/2010 | 250.00 | SYNECORLLC | 10992389049 |
| MCCOY, R FREDERICK MR. JR | CHAPEL HILL NC 27516 | 09/29/2010 | 250.00 | SYNECORLLC | 10991376466 |
| MCCULLEN, ALLIE RAY | CLINTON NC 28328 | 07/23/2010 | 500.00 | MCCULLEN GROUP | 10991376466 |
| MCCULLEN, ALLIE RAY | CLINTON NC 28328 | 01/11/2011 | 500.00 | MCCULLEN GROUP/REAL ESTATE | 11930664283 |
| MCDERMOTT, JAMES H. MR. | FAYETTEVILLE NC 28311 | 10/23/2012 | 200.00 | RETIRED | 13960639869 |
| MCDEVITT, GORDON MR. | SANFORD NC 27332 | 10/15/2010 | 250.00 | DIAGNOSTIC RADIOLOGY | 10992389124 |
| MCELHANEY, JAMES H. MR. | DURHAM NC 27707 | 09/27/2010 | 250.00 | DUKE UNIVERSITY | 10991376467 |
| MCENTYRE, STACIE MS. | DURHAM NC 27705 | 03/22/2016 | 1000.00 | VERITAS COLLABORATIVE | 201604159012459152 |
| MCGRATH, RAYMOND J MR. | MC LEAN VA 22101 | 09/30/2014 | 500.00 | DOWNEY & MCGRATH GROUP | 14953213407 |
| MCGRAW, SCOTT T | FAYETTEVILLE NC 28303 | 11/05/2010 | 250.00 | SELF | 10992389050 |
| MCGUGAN, CHARLIE T COL | ABERDEEN NC 28315 | 06/18/2013 | 250.00 | RETIRED | 13964060792 |
| MCKNIGHT, MARTHA ANNE | DUNN NC 28334 | 11/06/2010 | 250.00 | FAYETTEVILLE PSYCHIATRIC ASSOCIATES | 10992389050 |
| MCLAMB, LEE MR. | SMITHFIELD NC 27577 | 09/29/2010 | 500.00 | RETIRED | 10991376467 |
| MCLAMB, LEE MR. | SMITHFIELD NC 27577 | 07/22/2011 | 1000.00 | RETIRED/RETIRED | 11952652684 |
| MCLAMB, LEVON MR. | SMITHFIELD NC 27577 | 09/16/2010 | 250.00 | 10991376467 | |
| MCLAMB, TIMMY MR. | BENSON NC 27504 | 10/07/2010 | 300.00 | D&T FARMS | 10931709706 |
| MCLAMB, ZADA MS. | DUNN NC 28334 | 11/02/2010 | 500.00 | 10992389124 | |
| MCLAURIN, DONOVAN E MR. | WADE NC 28395 | 06/30/2011 | 2500.00 | MCLAURIN COMPANY/LUMBER MFG | 11931903280 |
| MCLAURIN, DONOVAN E MR. | WADE NC 28395 | 04/10/2012 | 2500.00 | MCLAURIN COMPANY | 12971202431 |
| MCLAURIN, DONOVAN E MR. | WADE NC 28395 | 04/10/2012 | -2500.00 | MCLAURIN COMPANY | 12971202430 |
| MCLAURIN, DONOVAN E MR. | WADE NC 28395 | 04/09/2012 | 2500.00 | MCLAURIN COMPANY | 12971202430 |
| MCLEAD, JOHN D. MR. | CAMERON NC 28326 | 06/20/2014 | 200.00 | MCLEOD AUTO CRUSHING | 14983682762 |
| MCLEOD, JOHN D. MR. | CAMERON NC 28326 | 10/01/2012 | 300.00 | MCLEOD AUTO CRUSHING | 12940438288 |
| MCLEOD, JOHN D. MR. | CAMERON NC 28326 | 10/31/2012 | 200.00 | MCLEOD AUTO CRUSHING | 13960639869 |
| MCMAHON, SAM MR. | CHARLOTTE NC 28226 | 10/20/2010 | 250.00 | 10992389124 | |
| MCMANUS, JOHN MR. | MC LEAN VA 22101 | 11/22/2013 | 1000.00 | THE MCMANUS GROUP | 14960319938 |
| MCMANUS, JOHN MR. | MC LEAN VA 22101 | 03/26/2015 | 1000.00 | THE MCMANUS GROUP | 15951144098 |
| MCMANUS, JOHN MR. | MC LEAN VA 22101 | 02/12/2016 | 500.00 | THE MCMANUS GROUP | 201604159012459152 |
| MCMURRAY, BRIAN KONNI MR. | PINEHURST NC 28374 | 06/21/2013 | 500.00 | MCMURRAY FABRICS | 13964060792 |
| MCMURTREY, GARY MR. | CHINA SPRING TX 76633 | 09/20/2010 | 250.00 | MARATHONNORCO AEROSPACE | 10991376468 |
| MCMURTREY, GARY W | CHINA SPRING TX 76633 | 11/05/2010 | 500.00 | MARATHONNORCO AEROSPACE | 10992389050 |
| MCNALLY, NANCY M MS. | GREAT FALLS VA 22066 | 06/30/2015 | 1000.00 | VAN NESS FELDMAN | 201507159000168123 |
| MCNALLY, NANCY M MS. | GREAT FALLS VA 22066 | 03/08/2016 | 500.00 | VAN NESS FELDMAN | 201604159012459153 |
| MCPHAUL, DORIS MS. | SANFORD NC 27330 | 09/14/2010 | 250.00 | RETIRED | 10991376468 |
| MENAGED, SAMUEL E MR. JD | ARDMORE PA 19003 | 03/22/2016 | 500.00 | RENFREW CENTER | 201604159012459153 |
| MENZIES, PETER MR. | HICKORY NC 28603 | 10/27/2014 | 500.00 | COVERT THREADS | 14952789652 |
| MEYER, DANIEL P MR. | ALEXANDRIA VA 22308 | 02/22/2016 | 500.00 | DUBENSTEIN GROUP | 201604159012459153 |
| MEYER, JEFFREY A | WINDSOR CA 95492 | 11/05/2010 | 250.00 | SELF | 10992389051 |
| MEYER, TERRY | RALEIGH NC 27614 | 09/30/2010 | 250.00 | RETIRED | 10991376468 |
| MILER, JOHN | COMMERCE CITY CO 80022 | 11/06/2010 | 500.00 | SELF | 10992389051 |
| MILHOLEN, WILLIAM F MR. | SILER CITY NC 27344 | 03/16/2012 | 250.00 | BASIC MACHINERY CO INC/CEO | 12951420091 |
| MILLER, D. MR. | ELM CITY NC 27822 | 09/15/2010 | 500.00 | 10991376469 | |
| MILLER, DAVIS DAVIS MR. | ELM CITY NC 27822 | 09/29/2014 | 250.00 | TOBACCO RAG PROCESSOR'S INC | 14953213407 |
| MILLER, DAVIS DAVIS MR. | ELM CITY NC 27822 | 10/01/2012 | 500.00 | TOBACCO RAG PROCESSOR'S INC | 12940438289 |
| MILLER, DAVIS MR. | ELM CITY NC 27822 | 11/15/2010 | 1000.00 | TOBACCO RAG PROCESSOR'S INC | 10992389051 |
| MILLER, DAVIS MR. | ELM CITY NC 27822 | 02/18/2011 | 1000.00 | TOBACCO RAG PROCESSOR'S INC/TOBACCO | 11930664283 |
| MILLER, DAVIS MR. | ELM CITY NC 27822 | 02/18/2011 | -1000.00 | TOBACCO RAG PROCESSOR'S INC | 11930664302 |
| MILLER, KELLY | SOUTHERN PINES NC 28387 | 07/19/2013 | 500.00 | PINE NEEDLES | 13941788153 |
| MILLER, KELLY | SOUTHERN PINES NC 28387 | 03/10/2014 | 200.00 | PINE NEEDLES | 14960709269 |
| MILLER, VAN G MR. | WATERLOO IA 50704 | 03/16/2012 | 1500.00 | VAN MILLER & ASSOCIATES/CEO | 12951420091 |
| MILLS, DAVID F MR. | SMITHFIELD NC 27577 | 09/25/2010 | 250.00 | DAVID F. MILLS PA | 10991376469 |
| MILNE, JOHN D. MR. | WASHINGTON DC 20003 | 09/30/2014 | 500.00 | CAPITAL MANAGEMENT | 14953213407 |
| MILNE, JOHN D. MR. | WASHINGTON DC 20003 | 03/27/2015 | 500.00 | CAPITAL MANAGEMENT | 15951144098 |
| MILNE, JOHN D. MR. | WASHINGTON DC 20003 | 07/12/2012 | 500.00 | CAPITAL MANAGEMENT | 12972594012 |
| MILNE, JOHN D. MR. | WASHINGTON DC 20003 | 12/23/2011 | 500.00 | CAPITAL MANAGEMENT/SENIOR VICE PRES | 12950317252 |
| MISKEW, DOUGLAS MR. | MORRISVILLE NC 27560 | 10/17/2012 | 500.00 | SELF-EMPLOYED | 12940438289 |
| MITCHELL, TERRIE MS. | BUNN NC 27508 | 05/20/2011 | 250.00 | 11931903280 | |
| MIYARES, HENRY H | POTOMAC MD 20854 | 10/02/2010 | 250.00 | PRICEWATERHOUSECOOPERS LLP | 10931709706 |
| MONTGOMERY, WILLIAM G | NEW YORK NY 10025 | 10/23/2010 | 2400.00 | SELF EMPLOYED | 10992389125 |
| MOODY, FRANK | DUNN NC 28335 | 11/11/2010 | 1000.00 | LBM INC. | 10992389052 |
| MOODY, FRANK | DUNN NC 28335 | 02/16/2011 | -1000.00 | LBM INC. | 11930664303 |
| MOODY, FRANK | DUNN NC 28335 | 02/16/2011 | 1000.00 | LBM INC./OWNER | 11930664284 |
| MOODY, FRANK | DUNN NC 28335 | 09/16/2011 | 1000.00 | LBM INC./OWNER | 11952652685 |
| MOODY, FRANK | DUNN NC 28335 | 09/16/2011 | -1000.00 | LBM INC./OWNER | 11952652684 |
| MOODY, FRANK | DUNN NC 28335 | 09/16/2011 | 2500.00 | LBM INC./OWNER | 11952652684 |
| MOODY, FRANK MR. | DUNN NC 28335 | 07/15/2010 | 2400.00 | LBM INC. | 10991376469 |
| MOODY, GREGORY FRANK MR. | DUNN NC 28335 | 02/13/2014 | 1000.00 | LBM INC. | 14960709270 |
| MOODY, GREGORY FRANK MR. | DUNN NC 28335 | 02/13/2014 | 2600.00 | LBM INC. | 14960709269 |
| MOODY, GREGORY FRANK MR. | DUNN NC 28335 | 06/29/2012 | 1500.00 | LBM INC. | 12952424291 |
| MOODY, GREGORY FRANK MR. | DUNN NC 28335 | 06/17/2013 | 1000.00 | LBM INC. | 13964060793 |
| MOODY, GREGORY FRANK MR. | DUNN NC 28335 | 02/13/2014 | -1000.00 | LBM INC. | 14960709270 |
| MOON, HENRY MR. | DULUTH GA 30097 | 07/26/2010 | 500.00 | LONDON BUSINESS SCHOOL/PROFESSOR OF | 10991376470 |
| MOORE, JAMES | RALEIGH NC 27615 | 11/08/2010 | 250.00 | J&L INSURANCE CONSULTANTS | 10992389052 |
| MOORE, JASON D MR. | RALEIGH NC 27611 | 05/01/2014 | 300.00 | RW MOORE EQUIPMENT COMPANY | 14983682763 |
| MOORE, MICHAEL N MR. | HENDERSONVILLE NC 28739 | 09/07/2010 | 500.00 | SELF EMPLOYED | 10991376470 |
| MOORE, TIFFANY M MS. | WASHINGTON DC 20011 | 12/12/2014 | 250.00 | SELF-EMPLOYED | 15950389306 |
| MOORE, TIFFANY M MS. | WASHINGTON DC 20011 | 06/03/2013 | 250.00 | SELF-EMPLOYED | 13964060793 |
| MOORE, TIFFANY M MS. | WASHINGTON DC 20011 | 08/29/2014 | 500.00 | SELF-EMPLOYED | 14953213408 |
| MOORE, TIFFANY M MS. | WASHINGTON DC 20011 | 12/02/2015 | 500.00 | SELF-EMPLOYED | 201601299004766307 |
| MOORE, TIFFANY M MS. | WASHINGTON DC 20011 | 03/30/2015 | 1000.00 | SELF-EMPLOYED | 15951144098 |
| MOORE, TRACY MS. | CLINTON NC 28328 | 10/13/2010 | 250.00 | SELF EMPLOYED | 10931709706 |
| MORELAND, JOSHUA M MR. | KINGSTON WA 98346 | 11/07/2010 | 500.00 | RETIRED | 10992389052 |
| MORRIS, BLAKE NORMAN | RICHMOND VA 23228 | 11/13/2010 | 300.00 | GENWORTH FINANCIAL/SR. ANALYST PROG | 10992389125 |
| MORRIS, MICHAEL J MR. | CARY NC 27519 | 03/13/2012 | 250.00 | NETAPP/IT MANAGER | 12951420091 |
| MORRIS, MICHAEL J MR. | CARY NC 27519 | 07/31/2012 | 250.00 | NETAPP | 12972594013 |
| MORRISEY, DENISE H MS. | ALEXANDRIA VA 22307 | 06/27/2014 | 1000.00 | CAPITALL COUNSEL LLC | 14983682763 |
| MORRISEY, DENISE HENRY MS. | ALEXANDRIA VA 22307 | 03/23/2015 | 1000.00 | CAPITALL COUNSEL LLC | 15951144099 |
| MORSE, PATRICIA T | SPRING LAKE NC 28390 | 11/04/2010 | 2400.00 | HARNETT COUNTY SCHOOLS | 10992389053 |
| MORSE, PATRICIA T | SPRING LAKE NC 28390 | 03/25/2011 | 400.00 | HARNETT COUNTY SCHOOLS/RETIRED TA | 11930664284 |
| MORSE, PATRICIA T | SPRING LAKE NC 28390 | 03/25/2011 | -400.00 | HARNETT COUNTY SCHOOLS | 11930664303 |
| MORTIER, JEFF CHARLES MR. | WASHINGTON DC 20006 | 06/30/2014 | 1000.00 | RETIRED | 14983682763 |
| MORTIER, JEFF MR. | WASHINGTON DC 20006 | 05/06/2013 | 500.00 | RETIRED | 13964060793 |
| MORTIER, JEFFREY CHARLES MR. | WASHINGTON DC 20007 | 06/08/2015 | 1000.00 | RETIRED | 201507159000168123 |
| MOSER, DAVID MR. | SILER CITY NC 27344 | 03/14/2012 | 1000.00 | SELF-EMPLOYED/FARMER | 12951420092 |
| MOTHERSHEAD, IVAN | CHARLOTTE NC 28230 | 10/06/2010 | 500.00 | UMI PUBLICATIONS | 10931709707 |
| MOTTER, JOHN W MR. | SOUTHERN PINES NC 28387 | 12/02/2014 | 500.00 | RETIRED | 15950389306 |
| MOTTER, JOHN W MR. | SOUTHERN PINES NC 28387 | 06/03/2015 | 500.00 | RETIRED | 201507159000168124 |
| MOTTER, JOHN W MR. | SOUTHERN PINES NC 28387 | 09/22/2014 | 500.00 | RETIRED | 14953213408 |
| MOULTON, TERESA T. MRS. | CHAPEL HILL NC 27514 | 09/30/2014 | 1000.00 | NATIONAL JEWELRY & PAWN | 14953213409 |
| MOYE, HOWARD D | GREENVILLE NC 27834 | 12/29/2010 | 1000.00 | APPRAISAL INC./OWNER | 11930278672 |
| MOYE, HOWARD D | GREENVILLE NC 27834 | 11/04/2010 | 500.00 | APPRAISAL INC. | 10992389053 |
| MOYE, HOWARD DEWITT | GREENVILLE NC 27834 | 06/28/2010 | 500.00 | SELF EMPLOYED | 10991166438 |
| MOYE, HOWARD DEWITT | GREENVILLE NC 27834 | 03/28/2010 | 500.00 | SELF EMPLOYED | 10931269612 |
| MOYE, HOWARD DEWITT MR. | GREENVILLE NC 27834 | 02/20/2012 | 250.00 | SELF-EMPLOYED/REAL ESTATE APPRAISER | 12951420092 |
| MOZINGO, DEBRA | FAYETTEVILLE NC 28303 | 06/30/2015 | 1000.00 | HOMEMAKER | 201507159000168124 |
| MOZINGO, JAMES MR. | FAYETTEVILLE NC 28303 | 09/20/2010 | 500.00 | INDEPENDENT INSURANCE GROUP/PRESIDE | 10991376471 |
| MOZINGO, JAMES R MR. | FAYETTEVILLE NC 28303 | 09/04/2014 | 1000.00 | INDEPENDENT INSURANCE GROUP | 14953213409 |
| MOZINGO, JAMES R MR. | FAYETTEVILLE NC 28303 | 04/28/2016 | -500.00 | INDEPENDENT INSURANCE GROUP | 201605269017297729 |
| MOZINGO, JAMES R MR. | FAYETTEVILLE NC 28303 | 04/22/2016 | 500.00 | INDEPENDENT INSURANCE GROUP | 201605269017297729 |
| MOZINGO, JAMES R MR. | FAYETTEVILLE NC 28303 | 03/03/2014 | 1000.00 | INDEPENDENT INSURANCE GROUP | 14960709270 |
| MOZINGO, JIM | FAYETTEVILLE NC 28303 | 11/04/2010 | 500.00 | INDEPENDENT INSURANCE GROUP INC. | 10992389053 |
| MOZINGO, JIM R MR. | FAYETTEVILLE NC 28303 | 08/16/2011 | 1000.00 | INDEPENDENT INSURANCE GROUP INC./PR | 11952652685 |
| MOZINGO, JIM R. | FAYETTEVILLE NC 28303 | 01/21/2010 | 500.00 | INDEPENDENT INSURANCE GROUP | 10931269613 |
| MULLINEAUX, TROY | FRIDLEY MN 55432 | 05/26/2016 | 200.00 | SELF EMPLOYED | 201607159020485718 |
| MULLINEAUX, TROY | FRIDLEY MN 55432 | 06/06/2016 | 70.00 | SELF EMPLOYED | 201607159020485718 |
| MULLINEAUX, TROY | FRIDLEY MN 55432 | 06/06/2016 | 41.00 | SELF EMPLOYED | 201607159020485718 |
| MULLINEAUX, TROY MR. | FRIDLEY MN 55432 | 04/25/2016 | 650.00 | SELF EMPLOYED | 201605269017297730 |
| MURACH, RICHARD J MR. | RED BANK NJ 07701 | 10/28/2014 | 500.00 | TWIN RIVERS PAPER COMPANY | 14952789633 |
| MURDOCK, ERIC | ARLINGTON VA 22202 | 11/06/2010 | 250.00 | HUNTON & WILLIAMS LLP | 10992389054 |
| MURPHY, WENDELL H MR. JR. | WALLACE NC 28466 | 06/02/2014 | 250.00 | MURPHY FAMILY VENTURES | 14983682764 |
| MURPHY, WENDELL H MR. JR. | WALLACE NC 28466 | 06/02/2014 | 250.00 | MURPHY FAMILY VENTURES | 14983682764 |
| MURRAY, ROBERT T MR. III | NEW HILL NC 27562 | 03/31/2012 | 200.00 | US POSTAL SERVICE/RURAL CARRIER | 12951420092 |
| MURRAY, V.G. | RALEIGH NC 27612 | 06/15/2010 | 250.00 | 10991166438 | |
| MUSANTE, DAVID B DR. | CHAPEL HILL NC 27517 | 12/11/2015 | 500.00 | TRIANGLE ORTHOPAEDIC ASSOCIATE | 201601299004766307 |
| MUSANTE, DAVID B MR. | CHAPEL HILL NC 27517 | 08/20/2012 | 1000.00 | TRIANGLE ORTHOPAEDIC ASSOCIATE | 12972594014 |
| MUSANTE, GERARD | DURHAM NC 27707 | 02/22/2011 | 1000.00 | STRUCTURE HOUSE/PSYCHOLOGIST | 11930664285 |
| MUSANTE, GERARD | DURHAM NC 27707 | 02/22/2011 | -1000.00 | STRUCTURE HOUSE | 11930664303 |
| MUSANTE, GERARD | DURHAM NC 27707 | 01/11/2011 | 200.00 | STRUCTURE HOUSE/PSYCHOLOGIST | 11930664284 |
| MUSANTE, GERARD | DURHAM NC 27707 | 11/09/2010 | 1000.00 | STRUCTURE HOUSE | 10992389054 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 03/29/2012 | -1000.00 | SELF-EMPLOYED/PSYCHOLOGIST | 12951420093 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 03/12/2014 | 500.00 | SELF-EMPLOYED | 14960709271 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 09/16/2011 | 1000.00 | SELF-EMPLOYED/PSYCHOLOGIST | 11952652686 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 09/16/2011 | -200.00 | SELF-EMPLOYED/PSYCHOLOGIST | 11952652686 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 09/16/2011 | 200.00 | SELF-EMPLOYED/PSYCHOLOGIST | 11952652686 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 03/29/2012 | 1000.00 | SELF-EMPLOYED/PSYCHOLOGIST | 12951420093 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 03/27/2012 | 1000.00 | SELF-EMPLOYED/PSYCHOLOGIST | 12951420093 |
| MUSANTE, GERARD J | DURHAM NC 27707 | 07/22/2011 | 500.00 | SELF-EMPLOYED/PSYCHOLOGIST | 11952652685 |
| MUSANTE, MICHAEL SIMON | WASHINGTON DC 20008 | 10/01/2011 | 350.00 | SELF-EMPLOYED/ATTORNEY | 12950317253 |
| MYRICK, SUE WILKINS MRS. | JOHNS ISLAND SC 29455 | 06/04/2015 | 1000.00 | RETIRED | 201507159000168124 |
| NAEGELE, ELLIS MS. | NAPLES FL 34108 | 11/22/2010 | 500.00 | HOMEMAKER | 10992389054 |
| NAEGELE, ELLIS MS. | NAPLES FL 34108 | 10/15/2010 | 400.00 | HOMEMAKER | 10992389126 |
| NAEGELE, ROBERT MR. | NAPLES FL 34108 | 11/22/2010 | 500.00 | SELF EMPLOYED | 10992389055 |
| NAEGELE, ROBERT MR. | NAPLES FL 34108 | 10/15/2010 | 400.00 | SELF EMPLOYED | 10992389126 |
| NANCE, JOHN H MR. | CARY NC 27511 | 06/28/2012 | 1000.00 | INFORMATION REQUESTED | 12952424292 |
| NASIM, ALI K MR. | APEX NC 27539 | 09/30/2013 | 250.00 | CAROLINA RADIOLOGY | 13941788154 |
| NATION, THE CHICKASAW | ADA OK 74820 | 02/08/2016 | 2700.00 | N/A | 201604159012459154 |
| NAU, DAVID J MR. | JACKSON SPRINGS NC 27281 | 10/27/2014 | 250.00 | TACTICAL GEAR DISTRIBUTORS | 14952789633 |
| NAYLOR, NORMAN | CLINTON NC 28328 | 07/29/2010 | 250.00 | STATE OF NC | 10991376471 |
| NEAL, PAUL G. MR. | SANFORD NC 27332 | 10/11/2011 | 200.00 | SELF-EMPLOYED/DENTIST | 12950317253 |
| NELSON, DAVID MR. | SAN JOSE CA 95125 | 09/17/2010 | 203.23 | SELF EMPLOYED | 10991376471 |
| NELSON, ERIC MR. | FAYETTEVILLE NC 28303 | 09/20/2010 | 250.00 | BEAVER CREEK FOODS | 10991376472 |
| NELSON, ERIC MR. | FAYETTEVILLE NC 28314 | 11/12/2010 | 250.00 | 1ST AMERICAN BUILDER | 10992389055 |
| NELSON, PEGGY H MS. | SANFORD NC 27332 | 12/07/2011 | 500.00 | RETIRED/RETIRED | 12950317253 |
| NELSON, PEGGY MS. | SANFORD NC 27332 | 10/20/2010 | 500.00 | RETIRED | 10992389127 |
| NELSON, R ERIC MR. | FAYETTEVILLE NC 28314 | 04/20/2011 | 200.00 | 1ST AMERICAN BUILDER/RESTAURANTEUR | 11931903281 |
| NELSON, ROBERT W. | SANFORD NC 27332 | 02/05/2010 | 250.00 | RETIRED | 10931269613 |
| NEVILLE, DAVIDSON MR. | FOUR OAKS NC 27524 | 10/08/2010 | 250.00 | TRIANGLE INSURANCE GROUP/INSURANCE | 10931709707 |
| NEVILLE, DAVIDSON V MR. | FOUR OAKS NC 27524 | 06/30/2011 | 250.00 | TRIANGLE INSURANCE GROUP/INSURANCE | 11931903281 |
| NEVILLE, RONALD | SPRINGFIELD MO 65809 | 06/14/2010 | 500.00 | SELF EMPLOYED | 10991166439 |
| NEVILLE, RONALD | SPRINGFIELD MO 65809 | 11/05/2010 | 1000.00 | SELF | 10992389055 |
| NEVILLE, RONALD MR. | SPRINGFIELD MO 65809 | 07/15/2010 | 500.00 | SELF EMPLOYED | 10991376472 |
| NEVINS, KYLE MR. | WASHINGTON DC 20002 | 06/24/2014 | 500.00 | CAPITAL COUNSEL LLC | 14983682764 |
| NICHOLS, LARRY W MR. | ELON NC 27244 | 06/28/2012 | 500.00 | NICHOLS AUTOMOTIVE GROUP | 12952424292 |
| NICKERSON, STUART | BURLINGTON NC 27215 | 03/23/2012 | 250.00 | RETIRED/RETIRED | 12951420094 |
| NICKERSON, STUART C. MR. | BURLINGTON NC 27215 | 05/28/2014 | 250.00 | RETIRED | 14983682765 |
| NICKERSON, STUART C. MR. | BURLINGTON NC 27215 | 02/06/2014 | 250.00 | RETIRED | 14960709271 |
| NICKERSON, STUART C. MR. | BURLINGTON NC 27215 | 07/16/2014 | 250.00 | RETIRED | 14953213409 |
| NICKERSON, STUART C. MR. | BURLINGTON NC 27215 | 07/05/2012 | 250.00 | RETIRED | 12972594014 |
| NICKERSON, STUART C. MR. | BURLINGTON NC 27215 | 10/25/2012 | 250.00 | RETIRED | 13960639870 |
| NICKERSON, STUART C. MR. | PITTSBORO NC 27312 | 11/18/2010 | 250.00 | RETIRED | 10992389127 |
| NICKERSON, STUART C. MR. | PITTSBORO NC 27312 | 09/16/2010 | 250.00 | RETIRED | 10991376472 |
| NICKERSON, STUART C. MR. | BURLINGTON NC 27215 | 05/09/2014 | 250.00 | RETIRED | 14983682765 |
| NIMOCKS, D R MR. | FAYETTEVILLE NC 28304 | 11/08/2010 | 2000.00 | TERMINIX | 10992389056 |
| NIMOCKS, D R MR. JR | FAYETTEVILLE NC 28304 | 02/21/2011 | 2000.00 | RETIRED/RETIRED | 11930664285 |
| NIMOCKS, D R MR. JR | FAYETTEVILLE NC 28304 | 02/21/2011 | -2000.00 | RETIRED | 11930664304 |
| NIMOCKS, DAVID E MR. JR. | FAYETTEVILLE NC 28304 | 06/22/2015 | 1000.00 | TERMINIX | 201507159000168125 |
| NIMOCKS, DAVID R MR. JR. | FAYETTEVILLE NC 28304 | 10/12/2015 | 500.00 | TERMINIX | 201601299004766307 |
| NOELL, KARL T | LAFAYETTE LA 70503 | 11/05/2010 | 250.00 | RETIRED | 10992389056 |
| NORMANN, PARKER MR. | SANFORD NC 27330 | 10/20/2010 | 500.00 | 10992389127 | |
| NORRIS, CARLOS | WENDELL NC 27591 | 06/24/2010 | 500.00 | CROWDER CONSTRUCTION CO | 10991166439 |
| NORRIS, DAVID L. MR. | RALEIGH NC 27603 | 09/16/2010 | 250.00 | SHAW GROUP | 10991376473 |
| NORRIS, SHELLY MS. | BENSON NC 27504 | 11/08/2010 | 500.00 | NEW DEAL PAINT AND BODY SHOP INC | 10992389056 |
| NORTH, SHARON C MS. | FAYETTEVILLE NC 28303 | 09/03/2015 | 125.00 | RETIRED | 201510159002901182 |
| NORTH, SHARON C MS. | FAYETTEVILLE NC 28303 | 09/30/2015 | 75.00 | RETIRED | 201510159002901182 |
| NORTH, SHARON C MS. | FAYETTEVILLE NC 28303 | 10/07/2015 | 75.00 | RETIRED | 201601299004766308 |
| NORTH, SHARON C MS. | FAYETTEVILLE NC 28303 | 03/01/2016 | 100.00 | RETIRED | 201604159012459154 |
| NORTHRUP, STEPHEN MR. | BETHESDA MD 20816 | 03/08/2016 | 500.00 | RAMPY NORTHRUP | 201604159012459154 |
| NUNNALLY, JOHN | CARY NC 27511 | 03/24/2012 | 250.00 | RAGSDALE LIGGETT/ATTORNEY | 12951420094 |
| NUNNALLY, JOHN M MR. | CARY NC 27511 | 05/13/2015 | 250.00 | RAGSDALE LIGGETT | 201507159000168125 |
| NUNNELEE, LEWIS T. III | WILMINGTON NC 28411 | 06/16/2011 | 500.00 | COASTAL BEVERAGE CO/EXECUTIVE | 11931903281 |
| NYE, C. HOWARD | RALEIGH NC 27608 | 08/24/2011 | 250.00 | MARTIN MARIETTA MATERIALS INC/PRESI | 11952652687 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 10/13/2010 | 2400.00 | DAVID ALLEN COMPANY | 10931709708 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 12/01/2010 | 2400.00 | DAVID ALLEN COMPANY | 11930278669 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 06/17/2011 | -900.00 | DAVID ALLEN COMPANY/VP/CFO | 11931903282 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 06/29/2012 | 1000.00 | DAVID ALLEN COMPANY | 12952424294 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 06/30/2014 | 2000.00 | DAVID ALLEN COMPANY | 14983682765 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 09/16/2011 | 250.00 | DAVID ALLEN COMPANY/VP/CFO | 11952652687 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 06/29/2015 | 2500.00 | DAVID ALLEN COMPANY | 201507159000168125 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 09/16/2011 | -250.00 | DAVID ALLEN COMPANY/VP/CFO | 11952652687 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 09/16/2011 | 250.00 | DAVID ALLEN COMPANY/VP/CFO | 11952652688 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 06/17/2011 | 900.00 | DAVID ALLEN COMPANY/VP/CFO | 11931903282 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 06/17/2011 | 1000.00 | DAVID ALLEN COMPANY/VP/CFO | 11931903282 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 02/18/2011 | 2400.00 | DAVID ALLEN COMPANY/VP/CFO | 11930664285 |
| ODOM, ARTHUR MR. | RALEIGH NC 27614 | 02/18/2011 | -2400.00 | DAVID ALLEN COMPANY | 11930664304 |
| ODOM, LISA MS. | RALEIGH NC 27614 | 10/13/2010 | 2400.00 | HOMEMAKER | 10931709709 |
| ODOM, TERRY | GREENSBORO NC 27408 | 11/05/2010 | 1000.00 | DOMINION EYE CENTER | 10992389057 |
| ODOM, TERRY D MR. | GREENSBORO NC 27408 | 02/18/2011 | 1000.00 | DOMINION EYE CENTER/PHYSICIAN | 11930664286 |
| ODOM, TERRY D MR. | GREENSBORO NC 27408 | 02/18/2011 | -1000.00 | DOMINION EYE CENTER | 11930664304 |
| ODOM, TERRY MR. | GREENSBORO NC 27408 | 09/11/2010 | 250.00 | DOMINION EYE CENTER | 10991376473 |
| OLDHAM, DONALD | SANFORD NC 27330 | 06/30/2010 | 500.00 | SANFORD CONTRACTORS | 10991166439 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 04/30/2012 | 250.00 | SANFORD CONTRACTORS | 12952424294 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 10/24/2012 | 2000.00 | SANFORD CONTRACTORS | 13960639870 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 12/31/2015 | 1700.00 | SANFORD CONTRACTORS | 201601299004766308 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 12/31/2015 | 900.00 | SANFORD CONTRACTORS | 201601299004766308 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 12/18/2012 | -500.00 | 13960602001 | |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 03/31/2015 | 1000.00 | SANFORD CONTRACTORS | 15951144099 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 10/09/2014 | 2000.00 | SANFORD CONTRACTORS | 14952410678 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 06/29/2012 | 1000.00 | SANFORD CONTRACTORS | 12952424294 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 10/24/2012 | 2000.00 | 13960602000 | |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 03/28/2013 | 2600.00 | SANFORD CONTRACTORS | 13961608589 |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 08/24/2011 | 500.00 | SANFORD CONTRACTORS/PRESIDENT | 11952652688 |
| OLDHAM, DONNIE | SANFORD NC 27330 | 11/05/2010 | 500.00 | SANFORD CONTRACTORS INC | 10992389057 |
| OLDHAM, LACY MS. | SANFORD NC 27331 | 10/13/2010 | 250.00 | SELF EMPLOYED | 10931709709 |
| OLDHAM, RICHARD T MR. | CARY NC 27519 | 10/24/2012 | 250.00 | INFORMATION REQUESTED | 13960639870 |
| OLDHAM, RICHARD T MR. | CARY NC 27519 | 12/07/2011 | 250.00 | 12950317255 | |
| OLDHAM, SUSAN MRS. | SANFORD NC 27330 | 03/31/2014 | 2600.00 | HOMEMAKER | 14960709271 |
| OLDHAM, SUSAN MRS. | SANFORD NC 27330 | 12/18/2012 | 500.00 | HOMEMAKER | 13960602001 |
| OLDHAM, SUSAN MS. | SANFORD NC 27330 | 10/20/2010 | 300.00 | HOMEMAKER | 10992389128 |
| OLDHAM, SUSAN MS. | SANFORD NC 27330 | 09/14/2010 | 2000.00 | HOMEMAKER | 10991376474 |
| OLIVER, CHRISTY ROBERSON MS. | RALEIGH NC 27609 | 06/30/2014 | 1000.00 | PRECAST TERRAZZO ENTERPRISES INC. | 14983682766 |
| OLSEN, GEORGE G MR. | WASHINGTON DC 20001 | 08/04/2015 | 500.00 | WILLIAMS & JENSON | 201510159002901183 |
| OREILLY, CHARLES | WOBURN MA 01801 | 10/12/2010 | 500.00 | HDR | 10931709709 |
| ORGAN, JOSEPH B | RIVER FOREST IL 60305 | 11/06/2010 | 500.00 | MAYER BROWN | 10992389057 |
| OROS, MICHAEL | SUGAR GROVE IL 60554 | 06/07/2016 | 500.00 | SCHECK & SIRESS | 201607159020485719 |
| OTTERSON, BRENDA J MRS. | ALEXANDRIA VA 22307 | 10/13/2011 | 250.00 | OTTERSON LLC/REPRESENTATION | 12950317255 |
| OWENS, FRANK MR. | GREENVILLE NC 27858 | 03/03/2014 | 250.00 | SELF-EMPLOYED | 14960709272 |
| OYSTER, DAVID R MR. | BROADWAY NC 27505 | 10/06/2010 | 200.00 | HOLLY SPRINGS BAPTIST CHURCH/ORGANI | 10931709710 |
| OYSTER, GARY D DR. | FRANKLINTON NC 27525 | 03/27/2014 | 1000.00 | SELF-EMPLOYED | 14960709272 |
| OYSTER, GARY D DR. | FRANKLINTON NC 27525 | 10/27/2014 | 500.00 | SELF-EMPLOYED | 14952789634 |
| OYSTER, GARY D DR. | FRANKLINTON NC 27525 | 03/22/2016 | 750.00 | SELF-EMPLOYED | 201604159012459155 |
| OYSTER, GARY D DR. | FRANKLINTON NC 27525 | 12/29/2014 | 500.00 | SELF-EMPLOYED | 15950389306 |
| OYSTER, GARY D DR. | FRANKLINTON NC 27525 | 12/06/2011 | 500.00 | SELF-EMPLOYED/DENTIST | 12950317255 |
| OYSTER, GARY D MR. | FRANKLINTON NC 27525 | 03/29/2011 | 500.00 | SELF-EMPLOYED/DENTIST | 11930664286 |
| LEE, JO | DUNN NC 28334 | 11/13/2013 | 500.00 | LEE PEST SOLUTIONS | 14960319982 |
| LEWIS, KENNETH J MR. | PINEHURST NC 28374 | 11/05/2012 | 250.00 | FIRST CAROLINA CARE | 13960639891 |
| MCARTHUR, FAYE | RALEIGH NC 27608 | 10/15/2010 | 66.67 | 10992389151 | |
| MORSE, JEFF MR. | RALEIGH NC 27614 | 10/15/2010 | 183.75 | 10992389151 | |
| OCONNOR, FRAN J. MS. | RALEIGH NC 27614 | 10/15/2010 | 66.67 | 10992389152 | |
| TRIBAL REFUND | |||||
| OF MISSION INDIANS, SAN MANUEL BAND | HIGHLAND CA 92346 | 01/03/2012 | -1300.00 | 12951420163 | |
| LANIER, TED B MR. | SANFORD NC 27330 | 12/17/2012 | -500.00 | 13960602012 | |
| MORSE, PATRICIA T | SPRING LAKE NC 28390 | 03/22/2011 | -2000.00 | 11930664339 | |
| OLDHAM, DONALD T MR. | SANFORD NC 27330 | 07/23/2016 | -900.00 | 201610149032450744 | |
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