Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'C'
RICHARD BURR COMMITTEE; THE
Party: Republican PartyPOST OFFICE BOX 5928
WINSTON-SALEM, North Carolina 27113
The query you have chosen matched 1961 individual contributions.
Displaying 1 through 500 contributers.
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| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| CABANISS, THOMAS E | RICHMOND | VA | 23230 | 09/27/2010 | 1000.00 | MCGUIRE WOODS | 10020762094 |
| CADE, LISA | CARY | NC | 27519 | 11/01/2016 | 250.00 | BCBS | 201612130200772910 |
| CADE, MARY | GAINESVILLE | FL | 32607 | 10/25/2016 | 1000.00 | RETIRED | 201612130200773036 |
| CADIN, MARC | HERNDON | VA | 20171 | 06/30/2009 | 1000.00 | AALU | 29020262004 |
| CAFFREY, BARBARA | GREENSBORO | NC | 27408 | 11/20/2009 | 500.00 | SELF EMPLOYED | 10020071818 |
| CAGLE, DONALD | NACOGDOCHES | TX | 75965 | 10/11/2016 | 250.00 | SELF | 201610280200641579 |
| CAGOL, MILLIE | CORAL GABLES | FL | 33156 | 03/31/2004 | 2000.00 | 24020192447 | |
| CAGOL, MILLIE | CORAL GABLES | FL | 33156 | 03/31/2004 | 2000.00 | 24020192448 | |
| CAHILL, G SCOTT | MAITLAND | FL | 32751 | 04/27/2010 | 500.00 | FULCRUM PARTNERS INC. | 10020670084 |
| CAHILL, WILLIAM | ALEXANDRIA | VA | 22302 | 06/22/2009 | 500.00 | 29020262004 | |
| CAHILL, WILLIAM | SEVERNA PARK | MD | 21146 | 04/20/2010 | 500.00 | TRIWEST HEALTHCARE ALLIANCE | 10020670084 |
| CAIN, E L | HIGH POINT | NC | 27262 | 02/05/2010 | 1000.00 | US GOVERNMENT | 10020200407 |
| CAIN, ERICKA | COMELIUS | NC | 28031 | 08/08/2016 | 5400.00 | FINANCIAL INDEPENDENCE GROUP | 201610190200454574 |
| CAIN, JAMES | BLOWING ROCK | NC | 28605 | 10/11/2010 | 1000.00 | KILPATRICK STOCKTON LLD | 10020951466 |
| CAIN, KELLY | MARTINSVILLE | VA | 24112 | 09/30/2003 | 250.00 | 23020421550 | |
| CAIN, KELLY | MARTINSVILLE | VA | 24112 | 06/07/2010 | 250.00 | STANLEY FURNITURE CO. | 10020670085 |
| CAIN, MARIA | FAIRVIEW | NC | 28730 | 10/29/2004 | 250.00 | 24021091760 | |
| CAIN, MICHAEL | WILMINGTON | NC | 28403 | 05/03/2004 | 1000.00 | 24020410157 | |
| CAIN, MICHAEL | WILMINGTON | NC | 28403 | 01/29/2004 | 1000.00 | 24020192448 | |
| CAIN, MICHAEL G MR | WILMINGTON | NC | 28403 | 08/29/2005 | 250.00 | CAPE FEAR CAPITAL/INVESTMENTS | 26020132429 |
| CAIN, MICHAEL G MRS | WILMINGTON | NC | 28403 | 08/29/2005 | 250.00 | CAPE FEAR CAPITAL/INVESTMENTS | 26020132429 |
| CAIN, TYLER | LAKE FOREST | IL | 60045 | 08/02/2004 | 1000.00 | 24020832741 | |
| CAIN, WILLIAM | CORNELIUS | NC | 28031 | 08/11/2016 | 2700.00 | FINANCIAL INDEPENDENCE GROUP | 201610190200454229 |
| CALABRESI, STEVEN | PROVIDENCE | RI | 02906 | 06/23/2016 | 2700.00 | NORTHWESTERN UNIVERSITY | 201607200200262367 |
| CALABRIA, ROBERT | CARY | NC | 27513 | 09/04/2003 | 250.00 | 23020421550 | |
| CALABRIA, ROBERT | CARY | NC | 27513 | 06/22/2004 | 1000.00 | 24020410157 | |
| CALABRIA, ROBERT | MORRISVILLE | NC | 27560 | 10/17/2016 | 1000.00 | SELF-EMPLOYED | 201610280200641647 |
| CALABRIA, ROBERT | MORRISVILLE | NC | 27560 | 02/12/2010 | 350.00 | SELF-EMPLOYED | 10020200408 |
| CALABRIA, ROBERT | MORRISVILLE | NC | 27560 | 03/27/2008 | 500.00 | SELF | 28020163912 |
| CALABRIA, ROBERT | MORRISVILLE | NC | 27560 | 02/12/2010 | 1650.00 | SELF-EMPLOYED | 10020200408 |
| CALABRIA, ROBERT | MORRISVILLE | NC | 27560 | 12/31/2015 | 250.00 | SELF-EMPLOYED | 201602020200040625 |
| CALANDRA, FRANK | PITTSBURGH | PA | 15238 | 07/29/2010 | 2400.00 | JENMAR CORPORATION | 10020762096 |
| CALANDRA, FRANK | PITTSBURGH | PA | 15238 | 05/24/2004 | 1000.00 | 24020410158 | |
| CALANDRA, FRANK | PITTSBURGH | PA | 15238 | 09/08/2015 | 100.00 | JENMAR CORPORATION | 201510190200283839 |
| CALANDRA, FRANK | PITTSBURGH | PA | 15238 | 07/30/2015 | 500.00 | JENMAR CORPORATION | 201510190200283816 |
| CALDERBANK, SANDRA | ASHEVILLE | NC | 28803 | 08/27/2009 | 200.00 | 29020380479 | |
| CALDROPOLI, LOUIS | PONTE VEDRA BEACH | FL | 32082 | 03/26/2015 | 1000.00 | SWISHER INTERNATIONAL | 15020139929 |
| CALDWELL, EDWARD | KNOXVILLE | TN | 37931 | 10/31/2016 | 1000.00 | DATEN PRODUCTS | 201612130200773001 |
| CALDWELL, EDWARD | KNOXVILLE | TN | 37931 | 10/31/2016 | 1000.00 | DALEN PRODUCTS | 201612130200772929 |
| CALHOUN, DAVID | NEW CANAAN | CT | 06840 | 06/15/2015 | 1000.00 | BLACKSTONE | 201507160200198296 |
| CALIO, NICHOLAS | BETHESDA | MD | 20815 | 09/20/2007 | 1000.00 | CITIGROUP | 27020334013 |
| CALIO, NICHOLAS | BETHESDA | MD | 20815 | 05/04/2010 | 1400.00 | CITIGROUP INC. | 10020670087 |
| CALL, BEULAH | WILKESBORO | NC | 28697 | 11/06/2003 | 250.00 | 24020012542 | |
| CALL, CONLEY | NORTH WILKESBORO | NC | 28659 | 04/06/2006 | 250.00 | INFORMATION REQUESTED | 26020400720 |
| CALL, CONLEY | NORTH WILKESBORO | NC | 28659 | 06/25/2010 | 500.00 | NONE | 10020670087 |
| CALL, JAMES | MINNETONKA | MN | 55345 | 12/19/2003 | 1000.00 | 24020012542 | |
| CALLAGHAN, ROBERT L | HIGH POINT | NC | 27260 | 03/10/2010 | 200.00 | RETIRED | 10020200410 |
| CALLAGHAN, ROBERT L | HIGH POINT | NC | 27260 | 02/09/2010 | 200.00 | RETIRED | 10020200410 |
| CALLAGHAN, ROBERT L | HIGH POINT | NC | 27260 | 10/21/2009 | 200.00 | RETIRED | 10020071819 |
| CALLAHAN, BRUCE | AUSTIN | TX | 78735 | 03/11/2015 | 2000.00 | NFP | 15020139857 |
| CALLAHAN, BRUCE | AUSTIN | TX | 78735 | 09/09/2009 | 1000.00 | NFP | 29020380482 |
| CALLAHAN, JON | CHICAGO | IL | 60618 | 08/03/2009 | 2400.00 | 29020380482 | |
| CALLAHAN, JON | CHICAGO | IL | 60618 | 08/03/2009 | 2200.00 | 29020380482 | |
| CALLAHAN, RENCA | WINSTON SALEM | NC | 27101 | 06/30/2007 | 200.00 | 27020232864 | |
| CALLICOTT, ANNE | GREENSBORO | NC | 27408 | 09/16/2016 | 150.00 | HOMEMAKER | 201610190200454458 |
| CALLICOTT, ANNE | GREENSBORO | NC | 27408 | 03/18/2016 | 250.00 | HOMEMAKER | 201604150200102654 |
| CALLISON, WILLIAM | PINEHURST | NC | 28374 | 10/12/2016 | 300.00 | RETIRED | 201610280200641654 |
| CALVERT, JEFFREY S | WESTERVILLE | OH | 43082 | 04/23/2010 | 1000.00 | NEW BREED CORP. | 10020670087 |
| CALVERT, JENNIFER | WASHINGTON | DC | 20003 | 10/29/2004 | 1000.00 | 24021091761 | |
| CALVERT, KARA | WASHINGTON | DC | 20002 | 06/15/2009 | 500.00 | 29020262005 | |
| CALVERT, KARA | WASHINGTON | DC | 20002 | 03/31/2010 | 500.00 | FRANKLIN SQUARE GROUP | 10020200411 |
| CALVERT, SAM | GREENEVILLE | TN | 37743 | 09/18/2004 | 300.00 | 24020832741 | |
| CAMASTRA, GRAZIANO | WINSTON SALEM | NC | 27104 | 12/04/2006 | 250.00 | MARCOS CARWASH AND LUBE | 27020011008 |
| CAMDEN, WES J | RALEIGH | NC | 27608 | 08/17/2010 | 250.00 | BROOKS PIERCE ATTORNEYS & COUN | 10020762097 |
| CAMERON, BRADLEY | WILKESBORO | NC | 28697 | 11/05/2003 | 250.00 | 24020012542 | |
| CAMERON, BRUCE | WILMINGTON | NC | 28406 | 08/02/2004 | 1000.00 | 24020832742 | |
| CAMERON, BRUCE | WILMINGTON | NC | 28406 | 12/11/2009 | 850.00 | N/A | 10020071820 |
| CAMERON, BRUCE | WILMINGTON | NC | 28406 | 08/21/2009 | 1000.00 | N/A | 29020380483 |
| CAMERON, BRUCE | WILMINGTON | NC | 28406 | 11/03/2006 | 250.00 | N/A | 27020011009 |
| CAMERON, BRUCE | WILMINGTON | NC | 28406 | 03/20/2009 | 1000.00 | N/A | 29020202264 |
| CAMERON, BRUCE B IV | WILMINGTON | NC | 28406 | 09/30/2015 | 2500.00 | CAMERON MANAGEMENT | 201510190200283784 |
| CAMERON, C C | CHARLOTTE | NC | 28211 | 03/12/2008 | 1000.00 | N/A | 28020163912 |
| CAMERON, C C MR | CHARLOTTE | NC | 28211 | 11/04/2005 | 1000.00 | RETIRED | 26020093219 |
| CAMERON, MARY | WILMINGTON | NC | 28409 | 01/14/2016 | 2300.00 | HOMEMAKER | 201603020200076016 |
| CAMERON, MARY | WILMINGTON | NC | 28409 | 01/14/2016 | 2700.00 | HOMEMAKER | 201603020200075934 |
| CAMERON, MICHAEL | TROUTMAN | NC | 28166 | 06/28/2016 | 1000.00 | R.J. REYNOLDS TOBACCO | 201607200200262410 |
| CAMERON, RONALD M | LITTLE ROCK | AR | 72221 | 02/03/2016 | 2700.00 | MOUNTAIRE CORPORATION | 201603020200075952 |
| CAMERON, RONALD M | LITTLE ROCK | AR | 72221 | 08/25/2010 | 2000.00 | MOUNTAIRE CORPORATION | 10020762098 |
| CAMERON, RONALD M | LITTLE ROCK | AR | 72221 | 04/13/2016 | 2700.00 | MOUNTAIRE CORPORATION | 201607200200262410 |
| CAMERON, SHANNON | FAYETTEVILLE | NC | 28305 | 08/20/2015 | 750.00 | SELF EMPLOYED | 201510190200283796 |
| CAMERON, SUSAN | WINSTON SALEM | NC | 27106 | 06/28/2016 | 2500.00 | REYNOLDS AMERICAN | 201607200200262209 |
| CAMERON, WILLIAM | WILMINGTON | NC | 28406 | 01/14/2016 | 2700.00 | SELF | 201603020200075999 |
| CAMERON, WILLIAM | WILMINGTON | NC | 28406 | 01/14/2016 | 2300.00 | SELF | 201603020200075911 |
| CAMILLERI, LOUIS | NEW YORK | NY | 10017 | 11/17/2011 | 1000.00 | PHILIP MORRIS INTERNATIONAL | 12020050104 |
| CAMP, AMY E | CHARLOTTE | NC | 28210 | 12/08/2009 | 1000.00 | *BEST EFFORT* | 10020071820 |
| CAMP, JOHN M JR | FRANKLIN | VA | 23851 | 06/30/2010 | 200.00 | RETIRED | 10020670088 |
| CAMP, RACHEL | FRANKLIN | VA | 23851 | 06/10/2016 | 2700.00 | RETIRED | 201607200200262294 |
| CAMP, RACHEL | FRANKLIN | VA | 23851 | 08/02/2004 | 1000.00 | 24020832743 | |
| CAMP, RACHEL | FRANKLIN | VA | 23851 | 03/12/2008 | 250.00 | 28020163912 | |
| CAMP, RACHEL | FRANKLIN | VA | 23851 | 06/30/2010 | 1000.00 | RETIRED | 10020670088 |
| CAMPBELL, ALEX G JR | LEXINGTON | KY | 40588 | 04/30/2010 | 2400.00 | SELF | 10020670089 |
| CAMPBELL, ALEX G JR | LEXINGTON | KY | 40588 | 04/30/2010 | 2400.00 | SELF | 10020670089 |
| CAMPBELL, CRAIG | LITTLE ROCK | AR | 72203 | 05/27/2016 | 2700.00 | THE STEVENS GROUP, LLC | 201607200200262281 |
| CAMPBELL, GRANT | HUNTERSVILLE | NC | 28078 | 09/18/2004 | 200.00 | 24020832743 | |
| CAMPBELL, GRANT | HUNTERSVILLE | NC | 28078 | 12/02/2003 | 250.00 | 24020012543 | |
| CAMPBELL, GRANT | HUNTERSVILLE | NC | 28078 | 06/25/2004 | 250.00 | 24020410158 | |
| CAMPBELL, GRANT | HUNTERSVILLE | NC | 28078 | 09/23/2004 | 300.00 | 24020832743 | |
| CAMPBELL, GRANT | HUNTERSVILLE | NC | 28078 | 10/19/2004 | 200.00 | 24021091761 | |
| CAMPBELL, GRANT | HUNTERSVILLE | NC | 28078 | 10/05/2004 | 500.00 | 24020981325 | |
| CAMPBELL, JOHN | BURKE | VA | 22015 | 10/12/2006 | 500.00 | JOHN G. CAMBELL INC. | 27020011009 |
| CAMPBELL, JOHN | BURKE | VA | 22015 | 06/23/2006 | 1000.00 | JOHN G. CAMBELL INC. | 26020400720 |
| CAMPBELL, JOHN | BURKE | VA | 22015 | 09/25/2003 | 500.00 | 23020421551 | |
| CAMPBELL, KEVIN | RALEIGH | NC | 27615 | 10/30/2015 | 1000.00 | SELF | 201602020200040737 |
| CAMPBELL, PATRICIA SKINNER | HIGHLANDS | NC | 28741 | 08/25/2016 | 1000.00 | SELF | 201610190200454323 |
| CAMPBELL, PAUL | ABINGDON | VA | 24211 | 07/29/2010 | 500.00 | LONGWALL ASSOCIATES, INC | 10020762098 |
| CAMPBELL, PAUL | CONCORD | NC | 28027 | 07/26/2004 | 1000.00 | 24020832744 | |
| CANADA, PAUL | WRIGHTSVILLE BEACH | NC | 28480 | 02/23/2005 | 200.00 | MANAGEMENT ALTERNATIVES, LTD. | 28020220255 |
| CANADA, PAUL | WILMINGTON | NC | 28411 | 08/02/2004 | 1000.00 | 24020832744 | |
| CANCIENNE, MARTIN | BELLE ROSE | LA | 70341 | 02/02/2015 | 500.00 | THE LIVINGSTON GROUP LLC | 15020139950 |
| CANCIENNE, MARTIN | BELLE ROSE | LA | 70341 | 05/05/2016 | 1500.00 | THE LIVINGSTON GROUP LLC | 201607200200262350 |
| CANCIENNE, MARTIN | BELLE ROSE | LA | 70341 | 08/04/2015 | 500.00 | THE LIVINGSTON GROUP LLC | 201510190200283700 |
| CANCIENNE, MARTIN | BELLE ROSE | LA | 70341 | 09/27/2016 | 1000.00 | THE LIVINGSTON GROUP LLC | 201610190200454255 |
| CANDELMO, JAMES A | CARY | NC | 27518 | 10/26/2016 | 100.00 | ALLY FINANCIAL | 201612130200772950 |
| CANDELMO, JAMES A | CARY | NC | 27518 | 09/28/2010 | 200.00 | ALLY FINANCIAL | 10020762098 |
| CANFIELD, JAMES E | FUQUAY VARINA | NC | 27526 | 06/09/2016 | 1000.00 | WITHERSRAVENEL INC. | 201607200200262285 |
| CANIZARES, ROBERT | GIBSONIA | PA | 15044 | 10/11/2016 | 500.00 | RETIRED | 201610280200641651 |
| CANIZARO, JOSEPH | NEW ORLEANS | LA | 70112 | 04/18/2016 | 2700.00 | COLUMBUS PROPERTIES, LP | 201607200200262332 |
| CANNADAY, BETTY | EDEN | NC | 27288 | 03/19/2004 | 250.00 | 24020192448 | |
| CANNADY, NATHANIEL ELLIS | ASHEVILLE | NC | 28803 | 09/30/2016 | 1000.00 | BUNCOMBE COUNTY EMS | 201610190200454354 |
| CANNADY, NATHANIEL ELLIS | ASHEVILLE | NC | 28816 | 09/25/2015 | 100.00 | BUNCOMBE COUNTY EMS | 201510190200283756 |
| CANNADY, NATHANIEL ELLIS | ASHEVILLE | NC | 28803 | 11/20/2015 | 1000.00 | BUNCOMBE COUNTY EMS | 201602020200040671 |
| CANNADY, NATHANIEL ELLIS | ASHEVILLE | NC | 28816 | 06/18/2015 | 100.00 | BUNCOMBE COUNTY EMS | 201507160200198142 |
| CANNING, JOHN | INVERNESS | IL | 60067 | 06/05/2015 | 2700.00 | MADISON DEARBORN PARTNERS | 201507160200198190 |
| CANNING, JOHN | PALATINE | IL | 60067 | 07/15/2004 | 1000.00 | 24020832745 | |
| CANNING, JOHN | INVERNESS | IL | 60067 | 06/05/2015 | 2700.00 | MADISON DEARBORN PARTNERS | 201507160200198266 |
| CANNON, BEDFORD | STATESVILLE | NC | 28677 | 09/21/2010 | 500.00 | SELF-EMPLOYED | 10020762099 |
| CANNON, BEDFORD | STATESVILLE | NC | 28677 | 03/18/2010 | 250.00 | SELF-EMPLOYED | 10020200412 |
| CANNON, LUCINDA | OPELIKA | AL | 36803 | 08/04/2016 | 500.00 | FIRST REALTY | 201610190200454297 |
| CANNON, MARK | COLUMBIA | SC | 29212 | 04/30/2009 | 1000.00 | SCANA | 29020262006 |
| CANNON, MARK | COLUMBIA | SC | 29212 | 06/01/2016 | 750.00 | SCANA | 201607200200262250 |
| CANNON, MARK | COLUMBIA | SC | 29212 | 03/17/2004 | 500.00 | 24020192449 | |
| CANNON, SHANNON | RALEIGH | NC | 27613 | 03/30/2009 | 200.00 | AT&T | 29020202265 |
| CANTANZARO, MIKE | ALEXANDRIA | VA | 22308 | 07/14/2015 | 250.00 | CGCN GROUP | 201510190200283698 |
| CANTER, CHARLES | MOORESVILLE | NC | 28117 | 09/01/2009 | 1000.00 | LOWES HOME IMPROVEMENT | 29020380484 |
| CANTIERI, EMILEE | HENDERSONVILLE | NC | 28791 | 11/04/2016 | 100.00 | RETIRED | 201612130200772906 |
| CANTIN, MARK | PITTSBORO | NC | 27312 | 12/14/2009 | 500.00 | BESSEY TOOLS N.A. | 10020071822 |
| CANTOR, DREW MR | WASHINGTON | DC | 20016 | 03/30/2015 | 250.00 | PECK MADIGAN JONES & STEWART | 15020139855 |
| CANTRELL, CECIL | ASHEVILLE | NC | 28801 | 03/31/2010 | 500.00 | N/A | 10020200413 |
| CANTRELL, CECIL | ASHEVILLE | NC | 28801 | 04/22/2004 | 250.00 | 24020410158 | |
| CANTRELL, CECIL | ASHEVILLE | NC | 28801 | 10/08/2004 | 250.00 | 24020981325 | |
| CANTRELL, CECIL | ASHEVILLE | NC | 28804 | 05/13/2016 | 100.00 | N/A | 201607200200262316 |
| CANUSO, ANTHONY | SOUTHAMPTON | PA | 18966 | 12/10/2003 | 1000.00 | 24020012543 | |
| CAPASSO, JOHN | LINWOOD | NJ | 08221 | 09/29/2015 | 1000.00 | GERBER SCIENTIFIC | 201510190200283779 |
| CAPEK, JOHN | SARATOGA | CA | 95070 | 08/03/2009 | 500.00 | 29020380485 | |
| CAPONE, MARK | PARK CITY | UT | 84098 | 09/20/2016 | 1000.00 | MYRIAD GENETICS | 201610190200454188 |
| CAPPIELLO, DAVID | ASHEVILLE | NC | 28803 | 09/30/2016 | 1000.00 | SELF EMPLOYED | 201610190200453957 |
| CAPPIELLO, DAVID | ASHEVILLE | NC | 28803 | 10/08/2004 | 500.00 | 24020981326 | |
| CAPPIELLO, DAVID | ASHEVILLE | NC | 28803 | 11/20/2015 | 1000.00 | SELF-EMPLOYED | 201602020200040685 |
| CAPPS, BARBARA | SYLVA | NC | 28779 | 10/14/2016 | 200.00 | RETIRED | 201610280200641674 |
| CAPPS, BARBARA | SYLVA | NC | 28779 | 09/24/2016 | 200.00 | RETIRED | 201610190200454075 |
| CAPPS, FAYE | HENDERSON | NC | 27536 | 03/01/2010 | 250.00 | COMMERCIAL SEAMING | 10020200413 |
| CAPPS, FAYE | HENDERSON | NC | 27536 | 10/19/2004 | 300.00 | 24021091762 | |
| CAPPS, JASON S | WINTERVILLE | NC | 28590 | 10/15/2010 | 500.00 | *BEST EFFORT* | 11020013774 |
| CAPPS, THOMAS | RICHMOND | VA | 23221 | 06/28/2004 | 2000.00 | 24020410159 | |
| CAPPS, THOMAS | RICHMOND | VA | 23221 | 03/11/2010 | 800.00 | DOMINION RESOURCES | 10020200413 |
| CAPPS, THOMAS | RICHMOND | VA | 23221 | 03/12/2008 | 300.00 | DOMINION RESOURCES | 28020163913 |
| CAPPS, THOMAS | RICHMOND | VA | 23221 | 11/29/2006 | 1000.00 | DOMINION RESOURCES | 27020011009 |
| CAPPS, THOMAS | RICHMOND | VA | 23221 | 12/08/2009 | 900.00 | DOMINION RESOURCES | 10020071822 |
| CAPPS, THOMAS | RICHMOND | VA | 23221 | 03/12/2008 | 700.00 | DOMINION RESOURCES | 28020163913 |
| CAPPS, THOMAS | RICHMOND | VA | 23221 | 03/31/2015 | 2000.00 | DOMINION RESOURCES | 15020139977 |
| CAPPS, THOMAS E MR | WILMINGTON | NC | 28411 | 08/18/2005 | 500.00 | DOMINION RESOURCES/CEO | 26020132430 |
| CAPPS, THOMAS E MRS | WILMINGTON | NC | 28411 | 08/18/2005 | 500.00 | DOMINION RESOURCES/CEO | 26020132430 |
| CAPRON, KENNETH | MOCKSVILLE | NC | 27028 | 11/13/2003 | 250.00 | 24020012543 | |
| CAPRON, KENNETH | MOCKSVILLE | NC | 27028 | 03/26/2003 | 200.00 | 23020191581 | |
| CAPRON, KENNETH | WINSTON SALEM | NC | 27104 | 05/23/2008 | 250.00 | SELF | 28020362495 |
| CARAMANICO, THOMAS | ARDMORE | PA | 19003 | 12/10/2003 | 1000.00 | 24020012544 | |
| CARD, BRAD | MCLEAN | VA | 22107 | 09/30/2009 | 500.00 | DUTKO GROUP | 29020380486 |
| CARD, BRAD | MCLEAN | VA | 22107 | 07/20/2004 | 500.00 | 24020832747 | |
| CARD, BRAD | MCLEAN | VA | 22107 | 01/30/2009 | 500.00 | DUTKO GROUP | 29020202266 |
| CARD, BRAD | MC LEAN | VA | 22102 | 10/21/2016 | 1000.00 | CARD AND ASSOCIATES, LLC | 201612130200772912 |
| CARD, LEWIS | HIXSON | TN | 37343 | 01/13/2004 | 1000.00 | 24020192449 | |
| CARD, ORSON | GREENSBORO | NC | 27408 | 10/19/2016 | 1000.00 | HATRACK RIVER ENTERPRISES | 201610280200641569 |
| CARD, ORSON | GREENSBORO | NC | 27408 | 09/05/2016 | 250.00 | HATRACK RIVER ENTERPRISES | 201610190200454284 |
| CARDONE, JIM | WHITE PLAINS | NY | 10605 | 08/28/2016 | 250.00 | CISCO | 201610190200454166 |
| CARDWELL, KIMBERLY | PFAFFTOWN | NC | 27040 | 11/02/2006 | 250.00 | RAMEY INC | 27020011010 |
| CARDWELL, KIMBERLY | PFAFFTOWN | NC | 27040 | 11/05/2007 | 250.00 | RAMEY INC | 28020014158 |
| CARELL, MONROE | NASHVILLE | TN | 37215 | 01/13/2004 | 2000.00 | 24020192449 | |
| CAREY, CHARLES | WESTERN SPRINGS | IL | 60558 | 08/03/2009 | 1500.00 | 29020380486 | |
| CAREY, CHARLES | WESTERN SPRINGS | IL | 60558 | 12/28/2009 | 900.00 | 10020071823 | |
| CAREY, CHARLES | WESTERN SPRINGS | IL | 60558 | 10/17/2016 | 250.00 | HC TECHNOLOGIES | 201610280200641610 |
| CAREY, CHARLES | WESTERN SPRINGS | IL | 60558 | 04/19/2010 | 500.00 | SELF | 10020670089 |
| CAREY, CHARLES | WESTERN SPRINGS | IL | 60558 | 09/13/2010 | 1500.00 | SELF | 10020762099 |
| CAREY, CHARLES | WESTERN SPRINGS | IL | 60558 | 04/30/2015 | 1000.00 | HC TECHNOLOGIES | 201507160200198180 |
| CAREY, KAREN | WINSTON SALEM | NC | 27104 | 10/13/2004 | 500.00 | 24020981326 | |
| CAREY, KAREN | WINSTON SALEM | NC | 27104 | 09/12/2006 | 250.00 | WOMBLE CARLYLE SANDRIDGE & RIC | 26020702040 |
| CAREY, KAREN | WINSTON SALEM | NC | 27104 | 08/19/2003 | 250.00 | 23020421551 | |
| CAREY, KAREN | WINSTON SALEM | NC | 27104 | 04/21/2004 | 500.00 | 24020410159 | |
| CAREY, KAREN | WINSTON SALEM | NC | 27104 | 11/24/2003 | 250.00 | 24020012544 | |
| CAREY, KAREN MS | WINSTON SALEM | NC | 27104 | 11/01/2005 | 250.00 | WOMBLE CARLYLE SANDRIDGE & RIC | 26020093219 |
| CAREY, PETER | CHICAGO | IL | 60653 | 06/11/2010 | 1000.00 | LAW OFFICES OF PETER CAREY | 10020670090 |
| CAREY, PETER | CHICAGO | IL | 60653 | 08/03/2009 | 1000.00 | LAW OFFICES OF PETER CAREY | 29020380486 |
| CAREY, STEPHEN | ALEXANDRIA | VA | 22301 | 11/14/2016 | 2000.00 | U.S. STRATEGIES | 201612130200773004 |
| CARLIN, VICTORIA | GREENSBORO | NC | 27408 | 09/16/2016 | 1000.00 | RETIRED | 201610190200454323 |
| CARLISLE, JAMES | ALEXANDRIA | VA | 22304 | 07/28/2015 | 1000.00 | BANK OF AMERICA | 201510190200283714 |
| CARLSON, ANNE | GREENSBORO | NC | 27408 | 07/27/2004 | 1000.00 | 24020832748 | |
| CARLSON, DUANE | MINNEAPOLIS | MN | 55427 | 06/30/2005 | 1500.00 | HUMANETICS | 28020220159 |
| CARLSON, ERIC | GREENVILLE | NC | 27834 | 08/01/2003 | 1000.00 | 23020421551 | |
| CARLSON, ERIC | GREENVILLE | NC | 27834 | 06/22/2004 | 250.00 | 24020410159 | |
| CARLSON, ERIC | GREENVILLE | NC | 27834 | 02/11/2010 | 1200.00 | SELF-EMPLOYED | 10020200414 |
| CARLSON, ERIC | GREENVILLE | NC | 27834 | 08/08/2009 | 500.00 | SELF-EMPLOYED | 29020380487 |
| CARLSON, JEFFREY | CHARLOTTE | NC | 28209 | 09/25/2015 | 1000.00 | CARLSON & ASSOCIATES | 201510190200283839 |
| CARLSON, KENNETH | WINSTON-SALEM | NC | 27106 | 08/18/2003 | 250.00 | 23020421552 | |
| CARLSON, KENNETH | WINSTON-SALEM | NC | 27106 | 03/13/2009 | 250.00 | N/A | 29020202267 |
| CARLSON, KENNETH MRS | WINSTON-SALEM | NC | 27106 | 10/18/2005 | 250.00 | RETIRED | 26020093219 |
| CARLSON, LYNN | CHARLOTTE | NC | 28211 | 08/11/2016 | 700.00 | TOGETHER WE FEED | 201610190200454400 |
| CARLSON, MARSHALL | CHARLOTTE | NC | 28211 | 02/12/2016 | 2400.00 | HENDRICK AUTOMOTIVE | 201603020200076018 |
| CARLSON, MARSHALL | CHARLOTTE | NC | 28211 | 08/11/2016 | 300.00 | HENDRICK AUTOMOTIVE | 201610190200454188 |
| CARLSON, MARSHALL | CHARLOTTE | NC | 28211 | 03/30/2015 | 2600.00 | HENDRICK AUTOMOTIVE | 15020139875 |
| CARLSON, MARY JEAN | WINSTON-SALEM | NC | 27106 | 11/14/2003 | 250.00 | 24020012544 | |
| CARLSON, MARY JEAN | WINSTON-SALEM | NC | 27106 | 05/04/2004 | 250.00 | 24020410160 | |
| CARLSON, MARY JEAN | WINSTON-SALEM | NC | 27106 | 11/06/2015 | 250.00 | N/A | 201602020200040621 |
| CARLSON, MARY JEAN | WINSTON-SALEM | NC | 27106 | 04/14/2010 | 250.00 | N/A | 10020663608 |
| CARLSON, MARY JEAN | WINSTON-SALEM | NC | 27106 | 11/21/2006 | 250.00 | N/A | 27020011010 |
| CARLSON, PETER | CHARLOTTE | NC | 28211 | 08/04/2016 | 1500.00 | METLIFE | 201610190200454119 |
| CARLSON, RICHARD | MINNEAPOLIS | MN | 55439 | 10/19/2016 | 500.00 | RETIRED | 201610280200641642 |
| CARLTON, JEFF | SAINT CLAIRSVILLE | OH | 43950 | 05/24/2004 | 300.00 | 24020410160 | |
| CARLTON, MIKE | CARY | NC | 27511 | 10/22/2004 | 250.00 | 24021091763 | |
| CARLTON, PATRICK | CASHIERS | NC | 28717 | 08/03/2010 | 1000.00 | CALTON COMPANIES | 10020762100 |
| CARMAC, PHILLIP | RAMSEUR | NC | 27316 | 03/01/2004 | 250.00 | 24020192450 | |
| CARMEL, JONATHAN | ANN ARBOR | MI | 48104 | 09/27/2016 | 750.00 | UNIVERSITY OF MICHIGAN | 201610190200454347 |
| CARMEL, JONATHAN | ANN ARBOR | MI | 48104 | 10/26/2016 | 500.00 | UNIVERSITY OF MICHIGAN | 201612130200772948 |
| CARMEL, JONATHAN | ANN ARBOR | MI | 48104 | 08/25/2016 | 250.00 | UNIVERSITY OF MICHIGAN | 201610190200454235 |
| CARMER, SCOTT | WESTLAKE VILLAGE | CA | 91362 | 02/05/2004 | 500.00 | 24020192450 | |
| CARMICHAEL, JACK | SAN ANTONIO | TX | 78239 | 03/01/2010 | 200.00 | RETIRED | 10020200414 |
| CARMICHAEL, JEFFREY | SAN JUAN | PR | 00901 | 10/30/2016 | 250.00 | WFA GROUP LLC | 201612130200772933 |
| CARMICHAEL, RICHARD | WINSTON SALEM | NC | 27106 | 06/20/2016 | 50.00 | WFU | 201607200200262209 |
| CARMICHAEL, RICHARD | WINSTON-SALEM | NC | 27106 | 06/03/2016 | 100.00 | WFU | 201607200200262530 |
| CARMICHAEL, RICHARD | WINSTON-SALEM | NC | 27106 | 10/17/2016 | 200.00 | WFU | 201610280200641608 |
| CARMICHAEL, RICHARD | WINSTON-SALEM | NC | 27106 | 08/18/2016 | 100.00 | WFU | 201610190200454521 |
| CARMICHAEL, RICHARD | WINSTON-SALEM | NC | 27106 | 07/20/2004 | 300.00 | 24020832749 | |
| CARMICHAEL, RICHARD | WINSTON - SALEM | NC | 27106 | 10/18/2016 | 100.00 | WFU | 201610280200641687 |
| CARMICHAEL, RICHARD | WINSTON SALEM | NC | 27106 | 09/12/2016 | 150.00 | WFU | 201610190200454213 |
| CARMICHAEL, RICHARD | WINSTON-SALEM | NC | 27106 | 05/05/2016 | 100.00 | WFU | 201607200200262388 |
| CARMICHAEL, RICHARD MRS | WINSTON SALEM | NC | 27106 | 10/17/2005 | 250.00 | SALEM ACADEMY & COLLEGE | 26020093220 |
| CARMODY, CHRISTOPHER | DURHAM | NC | 27705 | 08/09/2016 | 500.00 | NC CLEAN ENERGY BUSINESS ALLIANCE | 201610190200454457 |
| CARNEY, EARL B | ROCKY MOUNT | NC | 27803 | 08/09/2016 | 250.00 | SKIP CARNEY ADVERTISING | 201610190200454454 |
| CARNEY, EARL B JR | ROCKY MOUNT | NC | 27803 | 08/30/2010 | 1000.00 | SKIP CARNEY ADVERTISING | 10020762101 |
| CARNEY, EDWARD | CARY | NC | 27511 | 10/16/2004 | 250.00 | 24021091763 | |
| CARNEY, EDWARD | CARY | NC | 27511 | 02/18/2010 | 1000.00 | CISCO SYSTEMS | 10020200414 |
| CARNEY, JACQUELINE | MC LEAN | VA | 22101 | 10/28/2004 | 250.00 | 24021091764 | |
| CARONE, PATRICK | CARY | NC | 27511 | 10/13/2004 | 1000.00 | 24020981327 | |
| CAROSI, LEE | ALEXANDRIA | VA | 22314 | 06/26/2015 | 1090.00 | 201507160200198125 | |
| CAROWAY, ROGER L | CLEMMONS | NC | 27012 | 04/23/2010 | 2400.00 | NEW BREED CORP. | 10020670091 |
| CAROWAY, ROGER L | CLEMMONS | NC | 27012 | 04/23/2010 | 2400.00 | NEW BREED CORP. | 10020670090 |
| CAROWAY, SARAH | CLEMMONS | NC | 27012 | 12/04/2006 | 250.00 | N/A | 27020011010 |
| CAROWAY, SARAH | CLEMMONS | NC | 27012 | 11/20/2009 | 250.00 | N/A | 10020071823 |
| CAROWAY, SARAH | CLEMMONS | NC | 27012 | 04/23/2010 | 2650.00 | N/A | 10020670091 |
| CAROWAY, SARAH | CLEMMONS | NC | 27012 | 04/23/2010 | 1900.00 | N/A | 10020670091 |
| CARPENTER, DONALD | GOLD HILL | NC | 28071 | 06/22/2015 | 200.00 | N/A | 201507160200198173 |
| CARPENTER, FRED JR | CHAPEL HILL | NC | 27514 | 03/30/2010 | 250.00 | DURHAM ANESTHESIA ASSOCIATES | 10020200415 |
| CARPENTER, WALTON T | WINSTON-SALEM | NC | 27106 | 02/22/2010 | 1000.00 | REYNOLDS AMERICAN | 10020200415 |
| CARR, ANNE | WINSTON SALEM | NC | 27106 | 10/29/2009 | 250.00 | N/A | 10020071823 |
| CARR, ANNE | WINSTON SALEM | NC | 27106 | 08/17/2016 | 100.00 | N/A | 201610190200453933 |
| CARR, ANNE | WINSTON SALEM | NC | 27106 | 04/28/2016 | 100.00 | 201607200200262373 | |
| CARR, ANNE | WINSTON SALEM | NC | 27106 | 09/30/2016 | 100.00 | N/A | 201610190200454374 |
| CARR, ANNE | WINSTON SALEM | NC | 27106 | 10/23/2015 | 250.00 | N/A | 201602020200040754 |
| CARR, DAVID | DURHAM | NC | 27707 | 03/04/2004 | 1000.00 | 24020192450 | |
| CARR, DAVID | DURHAM | NC | 27707 | 05/26/2004 | 1000.00 | 24020410161 | |
| CARR, EVERETT | CLINTON | NC | 28328 | 08/10/2004 | 1000.00 | 24020832750 | |
| CARR, JULIE | ARLINGTON | VA | 22205 | 03/31/2010 | 250.00 | KOUNTOUPES CONSULTING, LLP | 10020200416 |
| CARR, JULIE | ARLINGTON | VA | 22205 | 06/29/2009 | 1000.00 | KOUNTOUPES CONSULTING, LLP | 29020262008 |
| CARR, KATHRYN | WINSTON-SALEM | NC | 27104 | 03/05/2004 | 250.00 | 24020192451 | |
| CARR, KATHRYN | WINSTON-SALEM | NC | 27104 | 06/18/2010 | 250.00 | SALEM SURGICAL | 10020670092 |
| CARR, MICHAEL | WINSTON-SALEM | NC | 27106 | 10/09/2004 | 250.00 | 24020981327 | |
| CARR, MICHAEL | WINSTON-SALEM | NC | 27106 | 12/03/2003 | 200.00 | 24020012545 | |
| CARR, MICHAEL | WINSTON-SALEM | NC | 27106 | 05/10/2004 | 250.00 | 24020410161 | |
| CARR, MILDRED | WINSTON SALEM | NC | 27104 | 08/11/2003 | 250.00 | 23020421552 | |
| CARR, MILDRED | WINSTON SALEM | NC | 27104 | 08/17/2010 | 240.00 | N/A | 10020762102 |
| CARRETI, ALEX | BLAIRSVILLE | PA | 15717 | 05/24/2004 | 250.00 | 24020410168 | |
| CARRIGG, JAMES A | PINEHURST | NC | 28374 | 06/29/2005 | 250.00 | N/A | 28020220160 |
| CARRIGG, JAMES A | PINEHURST | NC | 28374 | 07/23/2004 | 250.00 | 24020832751 | |
| CARRIGG, JAMES A | PINEHURST | NC | 28374 | 03/01/2010 | 200.00 | NEW YORK STATE ELECTRIC AND GA | 10020200416 |
| CARRINGTON, KAY | RALEIGH | NC | 27614 | 09/16/2003 | 250.00 | 23020421553 | |
| CARRINGTON, KAY | RALEIGH | NC | 27614 | 10/13/2004 | 275.00 | 24020981328 | |
| CARROLL, DAVID M | CHARLOTTE | NC | 28207 | 08/30/2010 | 1000.00 | WACHOVIAS CAPITAL MANAGEMENT | 10020762103 |
| CARROLL, ELIZABETH | TERRELL | NC | 28682 | 08/09/2004 | 250.00 | 24020832751 | |
| CARROLL, ERVIN | FOUR OAKS | NC | 27524 | 03/31/2016 | 1000.00 | CARROLL PHARMACY | 201604150200102603 |
| CARROLL, JAMES | FALLS CHURCH | VA | 22043 | 11/05/2003 | 500.00 | 24020012545 | |
| CARROLL, JANE | HUNTERSVILLE | NC | 28078 | 08/24/2009 | 500.00 | N/A | 29020380488 |
| CARROLL, JANE | COMELIUS | NC | 28031 | 09/15/2016 | 250.00 | N/A | 201610190200454414 |
| CARROLL, JANE | CORNELIUS | NC | 28031 | 06/05/2016 | 250.00 | N/A | 201607200200262306 |
| CARROLL, JANE | HUNTERSVILLE | NC | 28078 | 02/09/2015 | 250.00 | N/A | 15020139865 |
| CARROLL, WESLEY | MORRISVILLE | NC | 27560 | 10/22/2004 | 500.00 | 24021091765 | |
| CARROLL-VOET, LINDA | WILMINGTON | NC | 28403 | 08/02/2004 | 1000.00 | 24020832752 | |
| CARRUTHERS, JOSEPH | WINSTON-SALEM | NC | 27104 | 12/24/2003 | 250.00 | 24020012545 | |
| CARSON, CULLEY | DURHAM | NC | 27705 | 09/08/2004 | 250.00 | 24020832753 | |
| CARSON, CULLEY | CHAPEL HILL | NC | 27517 | 10/05/2016 | 50.00 | UNC-CHAPEL HILL | 201610280200641590 |
| CARSON, CULLEY | CHAPEL HILL | NC | 27517 | 03/10/2010 | 250.00 | UNC-CHAPEL HILL | 10020200416 |
| CARSON, DONALD | WEST PALM BEACH | FL | 33401 | 10/30/2006 | 1000.00 | FLORIDA CRYSTALS CORP. | 27020011011 |
| CARSON, RICHARD | WINSTON SALEM | NC | 27104 | 03/22/2016 | 100.00 | RETIRED | 201607150200219377 |
| CARSON, RICHARD | WINSTON SALEM | NC | 27104 | 06/24/2015 | 100.00 | RETIRED | 201507160200198287 |
| CARSON, RICHARD | WINSTON SALEM | NC | 27104 | 08/31/2016 | 100.00 | RETIRED | 201610190200454133 |
| CARSON, RICHARD | WINSTON SALEM | NC | 27104 | 06/23/2016 | 100.00 | RETIRED | 201607200200262195 |
| CARSON, RICHARD | WINSTON SALEM | NC | 27104 | 03/22/2016 | 100.00 | RETIRED | 201604150200102653 |
| CARSON, RUSSELL L | NEW YORK | NY | 10021 | 07/26/2016 | 2700.00 | WELSH, CARSON, ANDERSON & STONE | 201610190200453985 |
| CARSTARPHEN, CATHERINE | MC ADENVILLE | NC | 28101 | 09/21/2004 | 500.00 | 24020832753 | |
| CARSTARPHEN, WILLIAM | MC ADENVILLE | NC | 28101 | 08/09/2016 | 1000.00 | PHARR YAMS | 201610190200454570 |
| CARTER, BRETT | HUNTERSVILLE | NC | 28078 | 03/31/2009 | 500.00 | DUKE ENERGY | 29020202267 |
| CARTER, DOUGLAS M | MORGANTOWN | WV | 26508 | 07/29/2010 | 1075.00 | SWANSON INDUSTRIES, INC. | 10020762105 |
| CARTER, DWIGHT H | RALEIGH | NC | 27609 | 06/30/2010 | 500.00 | FINANCIAL SECURITY ASSOCIATES/PRES | 10020670093 |
| CARTER, DWIGHT H | RALEIGH | NC | 27609 | 09/28/2010 | 500.00 | FINANCIAL SECURITY ASSOCIATES/PRES | 10020762105 |
| CARTER, JAMES | PALM DESERT | CA | 92260 | 07/22/2004 | 500.00 | 24020832754 | |
| CARTER, JAN | FAYETTEVILLE | NC | 28304 | 03/29/2004 | 2000.00 | 24020192451 | |
| CARTER, JAN | FAYETTEVILLE | NC | 28304 | 02/14/2005 | 1000.00 | CAPE FEAR NEONATOLOGY | 28020220256 |
| CARTER, JERRY | WINSTON SALEM | NC | 27106 | 10/04/2016 | 50.00 | RETIRED | 201610280200641661 |
| CARTER, JERRY | WINSTON SALEM | NC | 27106 | 09/01/2016 | 50.00 | RETIRED | 201610190200454320 |
| CARTER, JOHN | LINVILLE | NC | 28646 | 06/29/2004 | 500.00 | 24020410163 | |
| CARTER, JOHN | VERO BEACH | FL | 32963 | 09/01/2004 | 500.00 | 24020832754 | |
| CARTER, JOHN WILLIAM | EAGLE SPRINGS | NC | 27242 | 12/18/2015 | 200.00 | SELF | 201602020200040796 |
| CARTER, PEGGY | WINSTON-SALEM | NC | 27104 | 11/02/2006 | 250.00 | FORSYTH MEDICAL CENTER | 27020011011 |
| CARTER, PEGGY | WINSTON-SALEM | NC | 27104 | 11/17/2009 | 250.00 | FORSYTH MEDICAL CENTER | 10020071825 |
| CARTER, PEGGY | WINSTON-SALEM | NC | 27104 | 12/02/2003 | 250.00 | 24020012546 | |
| CARTER, R H | ELLERBE | NC | 28338 | 10/13/2004 | 500.00 | 24020981328 | |
| CARTER, RICHARD | SPARTA | NC | 28675 | 10/06/2010 | 500.00 | N/A | 10020951468 |
| CARTER, ROBERT | AUSTIN | TX | 78746 | 09/01/2009 | 1000.00 | 29020380489 | |
| CARTER, THOMAS MR | ISLE OF PALMS | SC | 29451 | 11/30/2005 | 250.00 | COMMONWEALTH CONSULTING | 26020093221 |
| CARTER, WALTON | CURRITUCK | NC | 27929 | 04/15/2004 | 500.00 | 24020410164 | |
| CARTY, DONALD | DALLAS | TX | 75201 | 12/10/2003 | 2000.00 | 24020012546 | |
| CARUSO, JAMES | ORLANDO | FL | 32804 | 08/04/2016 | 500.00 | PINELOCH MANAGEMENT CORP. | 201610190200454365 |
| CARVER, GORDON | ROXBORO | NC | 27573 | 08/03/2004 | 300.00 | 24020832756 | |
| CARVER, GORDON | ROXBORO | NC | 27573 | 11/01/2016 | 500.00 | CARVER INSURENCE | 201612130200772951 |
| CARVER, WILLIAM JR | SANFORD | NC | 27330 | 11/03/2016 | 50.00 | GRACE CHRISTIAN SCHOOLS | 201612130200772915 |
| CASE, TIM | SAN DIEGO | CA | 92121 | 09/06/2007 | 1000.00 | 27020334013 | |
| CASEY, BETTY | GAITHERSBURG | MD | 20877 | 10/23/2004 | 2000.00 | 24021091766 | |
| CASEY, BRIAN | HIGH POINT | NC | 27262 | 04/22/2010 | 250.00 | HIGH POINT MARKET AUTHORITY | 10020670095 |
| CASEY, CHRISTOPHER | PONTE VEDRA BEACH | FL | 32082 | 03/26/2015 | 1000.00 | SWISHER INTERNATIONAL | 15020139894 |
| CASEY, JOHN | PINEHURST | NC | 28374 | 02/20/2004 | 500.00 | 24020192452 | |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 03/02/2004 | 2000.00 | 24020192452 | |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 03/12/2008 | 1700.00 | SQ 1 BANK | 28020163914 |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 10/25/2006 | 2000.00 | SQ 1 BANK | 27020011011 |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 09/30/2003 | -1000.00 | 23020421553 | |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 06/30/2009 | 300.00 | SQ 1 BANK | 29020262010 |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 03/12/2008 | 300.00 | SQ 1 BANK | 28020163914 |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 09/30/2003 | 2000.00 | 23020421554 | |
| CASEY, RICHARD | PINEHURST | NC | 28374 | 06/02/2009 | 400.00 | SQ 1 BANK | 29020262010 |
| CASEY, ROGER P JR | GOLDSBORO | NC | 27534 | 03/12/2016 | 100.00 | KEEN PLUMBING CO. | 201604150200102662 |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 08/21/2009 | 2400.00 | N/A | 29020380490 |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 06/02/2009 | 500.00 | N/A | 29020262011 |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 06/30/2009 | 300.00 | N/A | 29020262011 |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 03/02/2004 | 2000.00 | 24020192453 | |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 08/21/2009 | 1600.00 | N/A | 29020380489 |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 03/02/2004 | -2000.00 | 24020192452 | |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 10/02/2003 | 1000.00 | 24020012547 | |
| CASEY, SUSAN | PINEHURST | NC | 28374 | 03/02/2004 | 3000.00 | 24020192453 | |
| CASH, CHRIS | WINSTON SALEM | NC | 27104 | 05/09/2007 | 250.00 | RMIC CORP | 27020232864 |
| CASH, CHRIS | WINSTON SALEM | NC | 27104 | 02/19/2015 | 250.00 | RMIC CORP | 15020139861 |
| CASH, JUDITH | SHORT HILLS | NJ | 07078 | 05/26/2004 | 2000.00 | 24020410164 | |
| CASH, MILDRED | MORGANTON | NC | 28655 | 10/19/2007 | 250.00 | N/A | 28020014158 |
| CASH, MILDRED | MORGANTON | NC | 28655 | 11/15/2006 | 250.00 | N/A | 27020011012 |
| CASH, PAUL | MORGANTON | NC | 28655 | 11/03/2009 | 500.00 | MIMOSA INSURANCE AGENCY | 10020071825 |
| CASH, PAUL | MORGANTON | NC | 28655 | 10/29/2010 | 500.00 | MIMOSA INSURANCE AGENCY | 11020013777 |
| CASH, PAUL | MORGANTON | NC | 28655 | 05/28/2004 | 1000.00 | 24020410164 | |
| CASH, SYLVIA L | RALEIGH | NC | 27617 | 08/03/2010 | 250.00 | DLA PIPR, LLP | 10020762107 |
| CASH, THOMAS | SHORT HILLS | NJ | 07078 | 04/19/2004 | 2000.00 | 24020410165 | |
| CASHION, ARCHIE | WINSTON SALEM | NC | 27106 | 05/06/2004 | 1000.00 | 24020410165 | |
| CASHION, JOHN | PINEHURST | NC | 28374 | 03/31/2016 | 1000.00 | PINEHURST NC | 201604150200102699 |
| CASHION, ROBERT | CORNELIUS | NC | 28031 | 11/02/2010 | 1000.00 | CASHIONS FOOD MART, INC. | 11020013777 |
| CASHION, ROBERT | CORNELIUS | NC | 28031 | 03/05/2008 | 550.00 | CASHIONS FOOD MART, INC. | 28020163914 |
| CASHION, ROBERT | CORNELIUS | NC | 28031 | 10/28/2004 | 1000.00 | 24021091767 | |
| CASHION, ROBERT | CORNELIUS | NC | 28031 | 06/30/2009 | 350.00 | CASHIONS FOOD MART, INC. | 29020262011 |
| CASHION, ROBERT | CORNELIUS | NC | 28031 | 03/05/2008 | 450.00 | CASHIONS FOOD MART, INC. | 28020163915 |
| CASHION, ROBERT | CORNELIUS | NC | 28031 | 02/22/2005 | 250.00 | CASHIONS FOOD MART, INC. | 28020220256 |
| CASHION, ROBERT | CORNELIUS | NC | 28031 | 07/10/2006 | 1000.00 | CASHIONS FOOD MART, INC. | 26020702041 |
| CASHION, ROBERT T MR | CORNELIUS | NC | 28031 | 07/14/2005 | 250.00 | CASHIONS FOOD MART, INC./RETAIL GRO | 26020132430 |
| CASHION, ROBERT T MRS | CORNELIUS | NC | 28031 | 07/14/2005 | 250.00 | CASHIONS FOOD MART, INC./RETAIL GRO | 26020132430 |
| CASHMAN, JOHN | WILMINGTON | NC | 28403 | 12/04/2003 | 500.00 | 24020012547 | |
| CASHMAN, JOHN | WILMINGTON | NC | 28403 | 04/27/2009 | 250.00 | N/A | 29020262012 |
| CASHMAN, JOHN | WILMINGTON | NC | 28403 | 09/14/2004 | 250.00 | 24020832756 | |
| CASHWELL, JOHN | WILMINGTON | NC | 28409 | 06/11/2016 | 1000.00 | SELF | 201607200200262376 |
| CASSADA, GARLAND | CHARLOTTE | NC | 28246 | 03/12/2008 | 1000.00 | ROBINSON, BRADSHAW & HINSON | 28020163915 |
| CASSADA, GARLAND | CHARLOTTE | NC | 28211 | 10/31/2016 | 1000.00 | ROBINSON, BRADSHAW & HINSON | 201612130200773007 |
| CASSADA, GARLAND | CHARLOTTE | NC | 28246 | 09/13/2006 | 250.00 | ROBINSON, BRADSHAW & HINSON | 26020702041 |
| CASSAR, HUGH | MOORPARK | CA | 93021 | 09/29/2008 | 2300.00 | SPECIALTY TOBACCO COUNCIL | 28020544444 |
| CASSAR, HUGH | WESTLAKE VILLAGE | CA | 91362 | 10/27/2004 | 1000.00 | 24021091767 | |
| CASSAR, LYNN | ALPAUGH | CA | 93201 | 09/29/2008 | 2300.00 | 28020544444 | |
| CASSEL, RICHARD | RALEIGH | NC | 27617 | 10/31/2016 | 250.00 | RETIRED | 201612130200773031 |
| CASSELS, DAVID | WINSTON-SALEM | NC | 27104 | 08/20/2004 | 250.00 | 24020832757 | |
| CASSELS, DAVID | WINSTON-SALEM | NC | 27104 | 08/20/2003 | 200.00 | 23020421554 | |
| CASSELS, DAVID | WINSTON SALEM | NC | 27106 | 04/20/2009 | 1000.00 | CASSELS, CAYWOOD, LOVE | 29020262012 |
| CASSELS, DAVID | WINSTON-SALEM | NC | 27104 | 06/22/2004 | 250.00 | 24020410165 | |
| CASSELS, DAVID | WINSTON-SALEM | NC | 27104 | 03/28/2003 | 1000.00 | 23020191582 | |
| CASSELS, DAVID | WINSTON SALEM | NC | 27106 | 06/21/2005 | 500.00 | CASSELS, CAYWOOD, LOVE | 28020220161 |
| CASSELS, DAVID MRS | WINSTON SALEM | NC | 27106 | 10/17/2005 | 250.00 | HOMEMAKER | 26020093221 |
| CASSELS, DEBORAH | WINSTON SALEM | NC | 27106 | 11/03/2006 | 250.00 | N/A | 27020011012 |
| CASSELS, DEBORAH | WINSTON SALEM | NC | 27106 | 11/16/2009 | 250.00 | N/A | 10020071825 |
| CASSELS, DEBORAH | WINSTON-SALEM | NC | 27104 | 11/24/2003 | 250.00 | 24020012547 | |
| CASSELS, DEBORAH | WINSTON SALEM | NC | 27106 | 11/05/2007 | 250.00 | N/A | 28020014159 |
| CASSTEVENS, RANDY | WINSTON SALEM | NC | 27104 | 06/28/2004 | 1000.00 | 24020410166 | |
| CASTELLANOS, ALEX | ALEXANDRIA | VA | 22304 | 05/28/2015 | 1000.00 | CASTELLANOS & CO. | 201507160200198246 |
| CASTELLINI, ROBERT | CINCINNATI | OH | 45202 | 10/24/2016 | 2700.00 | CASTELLINI MANAGEMENT COMPANY | 201612130200772985 |
| CASTELLINI, SUSAN | CINCINNATI | OH | 45202 | 10/24/2016 | 2700.00 | RETIRED | 201612130200772922 |
| CASTELLOE, JERRY | CHARLOTTE | NC | 28210 | 10/26/2015 | 500.00 | CASTELLOE PARTNERS, LLC | 201602020200040634 |
| CASTER, WILLIAM A | WILMINGTON | NC | 28409 | 12/04/2003 | 250.00 | 24020012548 | |
| CASTLE, JOHN | PALM BEACH | FL | 33480 | 02/02/2010 | 1000.00 | CASTLE HARLAN INC. | 10020200419 |
| CASTLE, JOHN | PALM BEACH | FL | 33480 | 07/05/2016 | 2700.00 | CASTLE HARLAN INC. | 201610190200453999 |
| CASTLE, JOHN | PALM BEACH | FL | 33480 | 06/30/2004 | 1000.00 | 24020410166 | |
| CASTLE, MARIANNE | NEW YORK | NY | 10021 | 07/05/2016 | 2700.00 | HOMEMAKER | 201610190200454212 |
| CASTRO, BERNADETTE | LOCUST VALLEY | NY | 11560 | 06/29/2004 | 500.00 | 24020410167 | |
| CASTRO, JOHN ANTHONY | PONTE VEDRA | FL | 32081 | 08/14/2017 | 1000.00 | CASTRO & CO. | 201710200200358535 |
| CATABRIA, ROBERT | CARY | NC | 27513 | 10/29/2004 | 500.00 | 24021091761 | |
| CATES, ART | GEORGETOWN | SC | 29442 | 09/22/2003 | 1000.00 | 23020421554 | |
| CATES, CHRIS | FAYETTEVILLE | NC | 28305 | 09/02/2009 | 250.00 | SELF-EMPLOYED | 29020380491 |
| CATES, WALTER | ROXBORO | NC | 27573 | 11/07/2006 | 250.00 | SELF | 27020011012 |
| CATES, WALTER | ROXBORO | NC | 27573 | 11/01/2004 | 250.00 | 24021091768 | |
| CATES, WALTER | ROXBORO | NC | 27573 | 11/01/2016 | 500.00 | SELF EMPLOYED | 201612130200773043 |
| CATES, WALTER | ROXBORO | NC | 27573 | 08/03/2004 | 500.00 | 24020832757 | |
| CATHEY, WILLIAM | HENDERSONVILLE | NC | 28792 | 11/02/2004 | 500.00 | 24021091768 | |
| CATHEY, WILLIAM | ROSMAN | NC | 28772 | 11/02/2010 | 250.00 | SELF EMPLOYED | 11020013777 |
| CATO, JOHN | CHARLOTTE | NC | 28273 | 04/16/2015 | 2700.00 | CATO CORPORATION | 201507160200198232 |
| CATO, JOHN | CHARLOTTE | NC | 28273 | 02/02/2016 | 2500.00 | CATO CORPORATION | 201603020200076026 |
| CATO, JOHN | CHARLOTTE | NC | 28273 | 04/16/2015 | 2300.00 | CATO CORPORATION | 201507160200198219 |
| CATO, JOHN | CHARLOTTE | NC | 28273 | 02/09/2016 | -2500.00 | CATO CORPORATION | 201603020200076025 |
| CATO, WAYLAND | CHARLOTTE | NC | 28277 | 11/02/2004 | 1000.00 | 24021091769 | |
| CATO, WAYLAND | CHARLOTTE | NC | 28277 | 03/15/2004 | 1000.00 | 24020192454 | |
| CATO, WAYLAND | CHARLOTTE | NC | 28277 | 09/28/2006 | 900.00 | THE CATO CORPORATION | 26020702042 |
| CATO, WAYLAND | CHARLOTTE | NC | 28277 | 06/12/2006 | 1000.00 | THE CATO CORPORATION | 26020400721 |
| CATO, WAYLAND | CHARLOTTE | NC | 28277 | 08/20/2004 | 1000.00 | 24020832757 | |
| CATO, WAYLAND MR JR | CHARLOTTE | NC | 28277 | 07/25/2005 | 1000.00 | THE CATO CORPORATION | 26020132430 |
| CATSIMATIDIS, JOHN | NEW YORK | NY | 10065 | 06/12/2015 | 2700.00 | GRISTEDES FOODS | 201507160200198194 |
| CATSIMATIDIS, JOHN | NEW YORK | NY | 10065 | 06/30/2015 | 2700.00 | GRISTEDES FOODS | 201507160200198193 |
| CAUCCI, RAYMOND G | DOYLESTOWN | PA | 18902 | 03/06/2015 | 1000.00 | PENN MUTUAL LIFE | 15020139893 |
| CAUDELL, DALLAS H | ATLANTA | GA | 30339 | 08/17/2010 | 250.00 | RETIRED | 10020762108 |
| CAUDILL, GARRY | PEWEE VALLEY | KY | 40056 | 11/14/2003 | 500.00 | 24020012548 | |
| CAUDILL, SUSAN | DURHAM | NC | 27712 | 09/14/2010 | 200.00 | *BEST EFFORT* | 10020762108 |
| CAUDLE, DON | WINSTON-SALEM | NC | 27104 | 11/05/2003 | 250.00 | 24020012548 | |
| CAVALLARO, NANCY C | RALEIGH | NC | 27615 | 02/05/2010 | 2000.00 | N/A | 10020200420 |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 09/14/2004 | 250.00 | 24020832758 | |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 10/24/2007 | 500.00 | BONAVENTURE GROUP INC. | 28020014159 |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 03/03/2008 | 500.00 | BONAVENTURE GROUP, INC. | 28020163916 |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 06/30/2016 | 500.00 | AFEX | 201607200200262539 |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 09/07/2010 | 1000.00 | AFEX | 10020762109 |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 08/07/2009 | 500.00 | AFEX | 29020380491 |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 09/13/2006 | 250.00 | BONAVENTURE GROUP, INC. | 26020702042 |
| CAVALLARO, RICHARD | RALEIGH | NC | 27615 | 06/22/2005 | 250.00 | BONAVENTURE GROUP, INC. | 28020220161 |
| CAVALLARO, ROBERT | CHAPEL HILL | NC | 27517 | 10/19/2010 | 500.00 | SELF-EMPLOYED | 11020013778 |
| CAVALTARO, NANCY C | RALEIGH | NC | 27615 | 09/07/2010 | 1000.00 | N/A | 10020762108 |
| CAVANAGH, KEVIN | BLAUVELT | NY | 10913 | 07/21/2016 | 1000.00 | METLIFE | 201610190200453926 |
| CAVANAUGH, PATT | SCOTTSDALE | AZ | 85266 | 10/12/2016 | 250.00 | RETIRED | 201610280200641718 |
| CAVANAUGH, PATT | SCOTTSDALE | AZ | 85266 | 10/29/2016 | 250.00 | RETIRED | 201612130200772978 |
| CAVEDO, RICHARD | HENRICO | VA | 23231 | 09/08/2015 | 100.00 | RETIRED | 201510190200283788 |
| CAVEDO, RICHARD | HENRICO | VA | 23231 | 10/10/2016 | 50.00 | RETIRED | 201610280200641613 |
| CAVENEY, JACK E | NORTH PALM BEACH | FL | 33408 | 10/16/2009 | 1000.00 | *BEST EFFORT* | 10020071827 |
| CAVENEY, MARGARET C | NORTH PALM BEACH | FL | 33408 | 11/04/2009 | 1000.00 | *BEST EFFORT* | 10020071827 |
| CAVINESS, MICHELLE DAVIS | FAYETTEVILLE | NC | 28305 | 09/16/2010 | 1000.00 | HOMEMAKER | 10020762109 |
| CAVINESS, W R | FAYETTEVILLE | NC | 28304 | 03/18/2004 | 1000.00 | 24020192454 | |
| CAVINESS, WATSON | FAYETTEVILLE | NC | 28303 | 08/20/2015 | 500.00 | SELF-EMPLOYED | 201510190200283658 |
| CAVINESS, WATSON | FAYETTEVILLE | NC | 28303 | 09/30/2009 | 250.00 | SELF-EMPLOYED | 29020380492 |
| CAVINESS, WATSON | FAYETTEVILLE | NC | 28305 | 10/13/2004 | 1000.00 | 24020981329 | |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 11/24/2003 | 250.00 | 24020012549 | |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 05/05/2004 | 500.00 | 24020410167 | |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 10/25/2007 | 250.00 | N/A | 28020014159 |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 10/17/2006 | 250.00 | N/A | 27020011013 |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 05/23/2016 | 1000.00 | N/A | 201607200200262321 |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 10/29/2009 | 500.00 | N/A | 10020071827 |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 10/18/2015 | 250.00 | N/A | 201602020200040605 |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 10/11/2016 | 1000.00 | N/A | 201610280200641627 |
| CAWOOD, GREER | WINSTON SALEM | NC | 27104 | 05/04/2010 | 500.00 | N/A | 10020670096 |
| CAWOOD, SCOTT | WINSTON SALEM | NC | 27104 | 05/23/2016 | 1000.00 | ARBOR INVESTMENT ADVISORS | 201607200200262406 |
| CAYER, KAREN | CHARLOTTE | NC | 28209 | 10/18/2004 | 250.00 | 24021091769 | |
| CAYLOR, MARK | WASHINGTON | DC | 20016 | 09/30/2015 | 1500.00 | NORTHROP GRUMMAN | 201510190200283781 |
| CECCHI, GIUSEPPE | MCLEAN | VA | 22101 | 05/04/2004 | 1000.00 | 24020410167 | |
| CECCHI, GIUSEPPE | MC LEAN | VA | 22101 | 10/27/2016 | 2000.00 | DI GROUP | 201612130200773034 |
| CECCHI, GLUSEPPE | MC LEAN | VA | 22101 | 09/29/2003 | 1000.00 | 23020421555 | |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 02/23/2004 | 500.00 | 24020192454 | |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 10/07/2004 | 500.00 | 24020981329 | |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 02/29/2016 | 1000.00 | BILLMORE FARMS, INC. | 201604150200102605 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 06/28/2004 | 500.00 | 24020410168 | |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 09/21/2016 | 1000.00 | BILTMORE FARMS, INC. | 201610190200454486 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 09/09/2009 | 1000.00 | BILTMORE FARMS, INC. | 29020380493 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 11/18/2009 | 200.00 | BILTMORE FARMS, INC. | 10020071828 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 01/29/2009 | 1000.00 | BILTMORE FARMS, INC. | 29020202269 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 06/18/2008 | 800.00 | BILTMORE FARMS, INC. | 28020362496 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 09/30/2015 | 500.00 | BILLMORE FARMS, INC. | 201510190200283642 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 06/18/2008 | 200.00 | BILTMORE FARMS, INC. | 28020362495 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 05/19/2015 | 500.00 | BILTMORE FARMS, INC. | 201507160200198291 |
| CECIL, GEORGE | ASHEVILLE | NC | 28813 | 11/05/2007 | 1000.00 | BILLMORE FARMS, INC. | 28020014160 |
| CECIL, GEORGE V MR | ASHEVILLE | NC | 28813 | 09/21/2005 | 500.00 | BILTMORE FARMS, INC. | 26020132431 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 06/30/2015 | 1000.00 | BILTMORE FARMS, INC. | 201507160200198173 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 06/27/2016 | 1000.00 | BILTMORE FARMS, INC. | 201607200200262278 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 09/30/2016 | 1000.00 | BILTMORE FARMS, INC. | 201610190200454428 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 03/08/2004 | 250.00 | 24020192455 | |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 03/19/2008 | 1000.00 | BILTMORE FARMS, INC. | 28020163916 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 07/20/2009 | 400.00 | BILTMORE FARMS, INC. | 29020380493 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 02/18/2010 | 500.00 | BILTMORE FARMS, INC. | 10020200421 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 10/08/2010 | 500.00 | BILTMORE FARMS, INC. | 10020951469 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 04/12/2010 | 1000.00 | BILTMORE FARMS, INC. | 10020663609 |
| CECIL, JOHN | ASHEVILLE | NC | 28813 | 11/03/2015 | 1000.00 | BILTMORE FARMS, INC. | 201602020200040736 |
| CECIL, JOHN MR | ASHEVILLE | NC | 28813 | 12/12/2005 | 1000.00 | BILTMORE FARMS, INC. | 26020093222 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 11/20/2015 | 500.00 | N/A | 201602020200040805 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 09/16/2016 | 450.00 | N/A | 201610190200454509 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 12/17/2015 | 500.00 | N/A | 201602020200040601 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 01/20/2016 | 450.00 | N/A | 201603020200075997 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 03/31/2015 | 200.00 | N/A | 15020139912 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 08/19/2016 | 300.00 | N/A | 201610190200453934 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 09/29/2015 | 500.00 | N/A | 201510190200283705 |
| CECIL, THEODORE | RALEIGH | NC | 27615 | 09/01/2015 | 250.00 | N/A | 201510190200283748 |
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