Individuals Who Gave To This Committee
Whose Last Name Begins With The Letter 'D'
RICHARD BURR COMMITTEE; THE
Party: Republican PartyPOST OFFICE BOX 5928
WINSTON-SALEM, North Carolina 27113
The query you have chosen matched 1280 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 | |||||||
| D'AMATO, ALFONSE | NEW YORK | NY | 10178 | 08/26/2016 | 1000.00 | PARK STRATEGIES | 201610190200454168 |
| D'ASCOLI, CHARLES | FRANKLIN | NC | 28734 | 08/04/2016 | 1000.00 | SMOKEY MOUNTAIN INTERNET | 201610190200453948 |
| DABAGHI, WILLIAM | WASHINGTON | DC | 20016 | 10/19/2016 | 350.00 | CONSORTIUM MUNDI ENERGY LLC | 201610280200641659 |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 08/17/2010 | 1400.00 | DACEY PUBLIC AFFAIRS | 10020762154 |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 03/13/2013 | 500.00 | DACEY PUBLIC AFFAIRS | 13020161435 |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 02/04/2015 | 500.00 | DACEY PUBLIC AFFAIRS | 15020139916 |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 03/09/2010 | 1000.00 | DACEY PUBLIC AFFAIRS | 10020200458 |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 02/13/2004 | 1000.00 | 24020192479 | |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 03/02/2005 | 500.00 | DACEY PUBLIC AFFAIRS | 28020220258 |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 03/31/2009 | 500.00 | DACEY PUBLIC AFFAIRS | 29020202284 |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 09/22/2004 | 1000.00 | 24020832799 | |
| DACEY, SCOTT | NEW BERN | NC | 28562 | 06/21/2010 | 250.00 | DACEY PUBLIC AFFAIRS | 10020670134 |
| DAFFRON, ANNE | GREENSBORO | NC | 27406 | 09/01/2016 | 250.00 | RETIRED | 201610190200454036 |
| DAFFRON, ANNE | GREENSBORO | NC | 27406 | 09/29/2015 | 360.00 | RETIRED | 201510190200283748 |
| DAFFRON, ANNE | GREENSBORO | NC | 27406 | 06/05/2015 | 120.00 | RETIRED | 201507160200198121 |
| DAGGITT, MARY | MEBANE | NC | 27302 | 08/24/2016 | 200.00 | RETIRED | 201610190200453922 |
| DAGGITT, MARY | MEBANE | NC | 27302 | 09/14/2016 | 100.00 | RETIRED | 201610190200454353 |
| DAGLIESH, ANDREW | RALEIGH | NC | 27614 | 06/02/2009 | 250.00 | PRINCIPAL FINANCIAL | 29020262033 |
| DAHL, ALEXANDER | ARLINGTON | VA | 22207 | 09/27/2016 | 1000.00 | BROWNSTEIN, HYATT, FARBER & SCHRECK | 201610190200453936 |
| DAHLEM, WILBERT | ROANOKE RAPIDS | NC | 27870 | 09/19/2016 | 200.00 | ROAUOTRE FORESTRY | 201610190200454571 |
| DAIL, JACQUELINE | GARNER | NC | 27529 | 09/29/2009 | 200.00 | SELF-EMPLOYED | 29020380518 |
| DAIL, JAMES | WADE | NC | 28395 | 09/23/2009 | 500.00 | DAIL STORE & FARMS | 29020380518 |
| DAIL, JOHN | CHARLOTTE | NC | 28210 | 04/23/2007 | 500.00 | J. ARTHUR DAIL, INC. | 27020232867 |
| DALEY, JOHN | NEWBURGH | NY | 12552 | 05/20/2005 | 250.00 | DALEYS OIL SERVICE | 28020220164 |
| DALGLIESH, ANDREW | RALEIGH | NC | 27614 | 10/21/2010 | 500.00 | PRINCIPAL FINANCIAL | 11020013789 |
| DALL, MARCIA | RALEIGH | NC | 27614 | 12/19/2003 | 500.00 | 24020012570 | |
| DALRYMPLE, DONALD | WASHINGTON | DC | 20007 | 06/19/2007 | 500.00 | DALRYMPLE AND ASSOCIATES | 27020232867 |
| DALTON, HUNTER | HIGH POINT | NC | 27261 | 08/19/2004 | 200.00 | 24020832799 | |
| DALTON, HUNTER | HIGH POINT | NC | 27261 | 05/04/2004 | 200.00 | 24020410193 | |
| DALTON, HUNTER R | MONROE | NC | 28111 | 09/17/2015 | 1000.00 | ATI LONG PRODUCTS | 201510190200283812 |
| DALTON, HUNTER R | MONROE | NC | 28111 | 02/24/2016 | 1000.00 | ATI LONG PRODUCTS | 201603020200075943 |
| DALTON, JAMES F | ASHEVILLE | NC | 28801 | 04/12/2010 | 250.00 | CONTRACTOR - ROOFING & FLOORIN | 10020663617 |
| DALTON, JAMES F | ASHEVILLE | NC | 28801 | 11/20/2015 | 500.00 | CONTRACTOR - ROOFING & FLOORIN | 201602020200040830 |
| DALTON, JAMES F | ASHEVILLE | NC | 28801 | 09/30/2016 | 500.00 | CONTRACTOR-ROOFING & FLOORIN | 201610190200454518 |
| DALTON, JOHN B III | WILMINGTON | NC | 28411 | 02/11/2010 | 600.00 | NEW HANOVER RENT A CAR | 10020200459 |
| DALTON, JOHN B III | WILMINGTON | NC | 28411 | 02/23/2010 | 1800.00 | NEW HANOVER RENT A CAR | 10020200460 |
| DALTON, JOHN B III | WILMINGTON | NC | 28411 | 02/23/2010 | 3000.00 | NEW HANOVER RENT A CAR | 10020200460 |
| DALTON, ROBIN | WILMINGTON | NC | 28411 | 05/24/2009 | 900.00 | NEW HANOVER RENT A CAR | 29020262033 |
| DALTON, ROBIN | WILMINGTON | NC | 28411 | 08/29/2008 | 1700.00 | NEW HANOVER RENT A CAR | 28020544446 |
| DALTON, ROBIN | WILMINGTON | NC | 28411 | 08/29/2008 | 300.00 | NEW HANOVER RENT A CAR | 28020544445 |
| DALTON, ROBIN | WILMINGTON | NC | 28411 | 08/18/2006 | 2000.00 | NEW HANOVER RENT A CAR | 26020702047 |
| DALTON, SEAN | ALEXANDRIA | VA | 22314 | 06/29/2004 | 200.00 | 24020410194 | |
| DALY, JAMES | WESTLAKE VILLAGE | CA | 91362 | 02/05/2004 | 1000.00 | 24020192480 | |
| DALY, JON | WINSTON-SALEM | NC | 27104 | 03/31/2009 | 200.00 | 29020202284 | |
| DALY, PATRICK | CHICAGO | IL | 60606 | 06/22/2004 | 1000.00 | 24020410194 | |
| DALY, PATRICK | CHICAGO | IL | 60606 | 12/18/2003 | 1000.00 | 24020012570 | |
| DALY, PATRICK MR | CHICAGO | IL | 60606 | 09/30/2005 | 1000.00 | SELF | 26020132432 |
| DALZELL, MARK | LOS ANGELES | CA | 90049 | 11/02/2016 | 1000.00 | RETIRED | 201612130200773060 |
| DAMATO, ALFONSE M | NEW YORK | NY | 10178 | 03/11/2010 | 2400.00 | PARK STRATEGIES, LLC | 10020200457 |
| DAMATO, GEORGE | NEW YORK | NY | 10270 | 03/30/2004 | 500.00 | 24020192479 | |
| DAMATO, KATURIA | NEW YORK | NY | 10178 | 03/11/2010 | 2400.00 | SELF | 10020200458 |
| DAMGARD, JOHN | WASHINGTON | DC | 20008 | 09/30/2003 | 500.00 | 23020421572 | |
| DAMOUR, CHARLES | LONGMEADOW | MA | 01106 | 10/17/2008 | 200.00 | 29020043874 | |
| DAMRON, RICK | MOORESVILLE | NC | 28117 | 09/30/2015 | 2000.00 | LOWES COMPANIES | 201510190200283621 |
| DANE, MICHAEL | MOORESVILLE | NC | 28117 | 10/20/2004 | 1000.00 | 24021091793 | |
| DANE, MICHAEL | MOORESVILLE | NC | 28117 | 10/18/2010 | 250.00 | DANE CONSTRUCTION, INC. | 11020013790 |
| DANE, MICHAEL | MOORESVILLE | NC | 28117 | 08/26/2016 | 250.00 | DANE CONSTRUCTION, INC. | 201610190200453971 |
| DANE, MICHAEL | MOORESVILLE | NC | 28117 | 09/29/2015 | 250.00 | DANE CONSTRUCTION, INC. | 201510190200283822 |
| DANE, MICHAEL | MOORESVILLE | NC | 28117 | 02/20/2004 | 1000.00 | 24020192480 | |
| DANIEL, CINDY | POOLER | GA | 31322 | 09/27/2016 | 2700.00 | HOMEMAKER | 201610190200453961 |
| DANIEL, DANIEL | POOLER | GA | 31322 | 09/27/2016 | 2700.00 | DANIEL DEFENSE, INC. | 201610190200454444 |
| DANIEL, LOYD | WINSTON-SALEM | NC | 27104 | 06/30/2004 | 250.00 | 24020410194 | |
| DANIEL, ROBERT | REIDSVILLE | NC | 27320 | 08/31/2016 | 75.00 | N/A | 201610190200454019 |
| DANIEL, STEPHEN | MORGANTON | NC | 28680 | 10/28/2016 | 1000.00 | DANIEL LAW FIRM PA | 201612130200772899 |
| DANIEL, WALTER | RALEIGH | NC | 27609 | 03/12/2009 | 200.00 | CHS | 29020202284 |
| DANIEL, WALTER | RALEIGH | NC | 27609 | 08/20/2010 | 200.00 | CHS | 10020762157 |
| DANIELS, FRANK | RALEIGH | NC | 27609 | 09/16/2003 | 2000.00 | 23020421572 | |
| DANIELS, H W | SMITHFIELD | NC | 27577 | 03/31/2004 | 500.00 | 24020192480 | |
| DANIELS, H W | SMITHFIELD | NC | 27577 | 08/06/2009 | 500.00 | 95 & 95, INC. | 29020380519 |
| DANIELS, H W | SMITHFIELD | NC | 27577 | 02/03/2009 | 500.00 | 95 & 95, INC. | 29020202285 |
| DANIELS, HANK W | SMITHFIELD | NC | 27577 | 03/18/2010 | 500.00 | 95 & 95, INC. | 10020200461 |
| DANIELS, HENRY | SMITHFIELD | NC | 27577 | 08/08/2016 | 250.00 | SMITHFIELD | 201610190200454386 |
| DANIELS, LESLIE | BEAUFORT | NC | 28516 | 11/02/2015 | 250.00 | WILLIAM SMITH SEAFOOD | 201602020200040646 |
| DANIELS, LESLIE | BEAUFORT | NC | 28516 | 10/19/2006 | 250.00 | WILLIAM SMITH SEAFOOD | 27020011024 |
| DANIELS, RONALD | DES MOINES | IA | 50312 | 11/03/2016 | 1000.00 | BUYERS REALTY | 201612130200773011 |
| DANIELS, SARAI | SMITHFIELD | NC | 27577 | 09/29/2009 | 500.00 | 29020380520 | |
| DANIELS, SHELDON H MR | BEAUFORT | NC | 28516 | 08/23/2005 | 250.00 | WILLIAM SMITH SEAFOOD/SEAFOOD DEALE | 26020132433 |
| DANIELS, SHELDON H MRS | BEAUFORT | NC | 28516 | 08/23/2005 | 250.00 | WILLIAM SMITH SEAFOOD/SEAFOOD DEALE | 26020132433 |
| DANIS, MARILYN L | FAYETTEVILLE | NC | 28303 | 08/20/2015 | 1200.00 | SELF | 201510190200283585 |
| DANIS, MARILYN L | FAYETTEVILLE | NC | 28303 | 09/02/2009 | 1000.00 | 29020380520 | |
| DANKER, JACQUELINE | FAYETTEVILLE | NC | 28303 | 10/18/2010 | 500.00 | N/A | 11020013790 |
| DANKER, JACQUELINE | FAYETTEVILLE | NC | 28303 | 08/20/2015 | 1000.00 | N/A | 201510190200283599 |
| DANKER, JACQUELINE | FAYETTEVILLE | NC | 28303 | 08/21/2009 | 500.00 | N/A | 29020380521 |
| DANKER, JACQUELINE | FAYETTEVILLE | NC | 28303 | 06/25/2010 | 500.00 | N/A | 10020670136 |
| DANLETS, LESLIE | BEAUFORT | NC | 28516 | 08/26/2004 | 250.00 | 24020832800 | |
| DANLY, ANNE | CARY | NC | 27511 | 02/05/2010 | 1000.00 | SELF | 10020200462 |
| DANNENBAUM, JAMES | HOUSTON | TX | 77098 | 08/22/2016 | 2700.00 | DANNENBAUM ENGINEERING CORP. | 201610190200454238 |
| DANNENBAUM, SHIRLEY | HOUSTON | TX | 77098 | 10/19/2016 | 2700.00 | RETIRED | 201610280200641587 |
| DANNUNZIO, COLLEEN | RAEFORD | NC | 28376 | 09/28/2010 | 4800.00 | PARACLETE XP SHYVENTURE | 10020762153 |
| DANNUNZIO, TIM | RAEFORD | NC | 28376 | 09/28/2010 | 4800.00 | PARACLETE XP SHYVENTURE | 10020762153 |
| DANSEY, WILLIAM | GREENVILLE | NC | 27858 | 08/06/2003 | 1000.00 | 23020421572 | |
| DANSEY, WILLIAM | GREENVILLE | NC | 27858 | 07/05/2004 | 1000.00 | 24020832801 | |
| DANSEY, WILLIAM | GREENVILLE | NC | 27858 | 06/30/2004 | 1000.00 | 24020410195 | |
| DANTONO, MARY A | GREENSBORO | NC | 27410 | 11/20/2009 | 250.00 | NEW BREED LOGISTICS | 10020071856 |
| DANTONO, MARY ANN | GREENSBORO | NC | 27410 | 04/23/2010 | 900.00 | NEW BREED LOGISTICS | 10020670133 |
| DANTONO, MARY ANN | GREENSBORO | NC | 27410 | 04/23/2010 | 1900.00 | NEW BREED LOGISTICS | 10020670133 |
| DANTONO, MARY ANN | GREENSBORO | NC | 27410 | 12/04/2006 | 250.00 | N/A | 27020011024 |
| DANZIG, HOWARD | BALLWIN | MO | 63011 | 07/30/2015 | 250.00 | SELF | 201510190200283779 |
| DAQUIL, RICARDO C | FAYETTEVILLE | NC | 28304 | 09/15/2016 | 100.00 | N/A | 201610190200454018 |
| DAQUIL, RICARDO C | FAYETTEVILLE | NC | 28304 | 11/17/2015 | 100.00 | N/A | 201602020200040786 |
| DAQUIL, RICARDO C | FAYETTEVILLE | NC | 28304 | 06/05/2016 | 100.00 | N/A | 201607200200262452 |
| DARAB, DAVID | HICKORY | NC | 28601 | 06/30/2009 | 250.00 | BEST EFFORT | 29020262035 |
| DARBEE, PHILIP D | RALEIGH | NC | 27612 | 10/06/2016 | 35.00 | UNEMPLOYED | 201610280200641566 |
| DARCEY, WILLIAM | WELLESLEY | MA | 02482 | 12/19/2003 | 1000.00 | 24020012571 | |
| DARDEN, THOMAS | RALEIGH | NC | 27608 | 01/20/2010 | 2400.00 | CHEROKEE INVESTMENT PARTNERS | 10020200462 |
| DARDEN, THOMAS | RALEIGH | NC | 27608 | 01/20/2010 | 2400.00 | CHEROKEE INVESTMENT PARTNERS | 10020200462 |
| DARDEN, THOMAS | RALEIGH | NC | 27608 | 08/06/2003 | 1000.00 | 23020421573 | |
| DARDEN, THOMAS | RALEIGH | NC | 27608 | 01/15/2004 | 1000.00 | 24020192481 | |
| DARIVOFF, BETSY S | SHORT HILLS | NJ | 07078 | 05/21/2010 | 1000.00 | HOMEMAKER | 10020670137 |
| DARIVOFF, PHILIP | SHORT HILLS | NJ | 07078 | 05/21/2010 | 1000.00 | GOLDMAN SACHS | 10020670137 |
| DARIVOFF, PHILIP | SHORT HILLS | NJ | 07078 | 06/14/2004 | 2000.00 | 24020410195 | |
| DARK, M M | SILER CITY | NC | 27344 | 02/17/2010 | 200.00 | N/A | 10020200463 |
| DARR, RYAN | TRINITY | NC | 27370 | 04/07/2004 | 500.00 | 24020410196 | |
| DART, BRIAN | SAVANNAH | GA | 31410 | 08/12/2004 | 250.00 | 24020832801 | |
| DASBURG, JOHN | MIAMI | FL | 33133 | 12/19/2003 | 1000.00 | 24020012572 | |
| DASCOLI, CHARLES | FRANKLIN | NC | 28734 | 08/17/2010 | 1000.00 | SMOKEY MOUNTAIN INTERNET | 10020762154 |
| DAUENHAUER, DENNIS | MORGAN HILL | CA | 95037 | 03/15/2010 | 200.00 | ALL SENSORS CORP | 10020200463 |
| DAUGHERTY, RICHARD | RALEIGH | NC | 27615 | 02/15/2016 | 1000.00 | N/A | 201603020200075953 |
| DAUGHERTY, RICHARD | RALEIGH | NC | 27615 | 02/12/2010 | 1000.00 | N/A | 10020200464 |
| DAUGHTRIDGE, BILL | ROCKY MOUNT | NC | 27804 | 06/30/2009 | 1000.00 | DAUGHTRIDGE GAS | 29020262035 |
| DAUGHTRIDGE, BILL | ROCKY MOUNT | NC | 27804 | 02/05/2010 | 1000.00 | DAUGHTRIDGE GAS | 10020200464 |
| DAUGHTRIDGE, BILL | ROCKY MOUNT | NC | 27802 | 08/12/2003 | 1000.00 | 23020421573 | |
| DAUGHTRIDGE, LIGE | ROCKY MOUNT | NC | 27804 | 08/16/2010 | 1000.00 | DAUGHTRIDGE SALES CO. | 10020762158 |
| DAUGHTRIDGE, LIGE | ROCKY MOUNT | NC | 27804 | 11/10/2009 | 200.00 | DAUGHTRIDGE SALES CO. | 10020071858 |
| DAUGHTRIDGE, LIGE | ROCKY MOUNT | NC | 27804 | 08/06/2009 | 200.00 | DAUGHTRIDGE SALES CO. | 29020380522 |
| DAUGHTRY, N LEO | SMITHFIELD | NC | 27577 | 08/25/2016 | 2000.00 | DAUGHTRY, WOODARD, LAWRENCE AN | 201610190200454004 |
| DAUGHTRY, N LEO | SMITHFIELD | NC | 27577 | 04/06/2010 | 2000.00 | DAUGHTRY, WOODARD, LAWRENCE AN | 10020663617 |
| DAVANZO, CHRISTIE C DR | GREENSBORO | NC | 27455 | 05/21/2015 | 500.00 | MEDNAX, INC. | 201507160200198271 |
| DAVENPORT, DAVENPORT | GREENVILLE | NC | 27834 | 08/08/2016 | 500.00 | JP DAVENPORT AND SON | 201610190200454313 |
| DAVENPORT, FRED | WILMINGTON | NC | 28403 | 03/02/2010 | 400.00 | PHARMACEUTICAL PRODUCT DEVELOP | 10020200464 |
| DAVENPORT, FRED | WILMINGTON | NC | 28403 | 08/18/2006 | 1000.00 | PHARMACEUTICAL PRODUCT DEVELOP | 26020702047 |
| DAVENPORT, FRED | WILMINGTON | NC | 28403 | 06/08/2010 | 1000.00 | MURCHISON, TAYLOR & GIBSON, PL | 10020670137 |
| DAVENPORT, FRED | WILMINGTON | NC | 28403 | 04/14/2004 | 1000.00 | 24020410196 | |
| DAVENPORT, FRED MR JR | WILMINGTON | NC | 28403 | 08/12/2005 | 1000.00 | PHARMACEUTICAL PRODUCT DEVELOP | 26020132433 |
| DAVENPORT, JOHN | NASHVILLE | NC | 27856 | 09/18/2004 | 500.00 | 24020832801 | |
| DAVENPORT, JOHN | NASHVILLE | NC | 27856 | 08/01/2003 | 250.00 | 23020421573 | |
| DAVENPORT, JOHN E | RALEIGH | NC | 27608 | 07/11/2016 | 500.00 | SELF-EMPLOYED | 201610190200454324 |
| DAVENPORT, JOSEPH | CHATTANOOGA | TN | 37402 | 10/14/2016 | 1000.00 | POINTER MANAGEMENT | 201610280200641594 |
| DAVENPORT, JULIA L | WAKE FOREST | NC | 27587 | 05/03/2010 | 2400.00 | SELF | 10020670138 |
| DAVENPORT, JULIA L | WAKE FOREST | NC | 27587 | 05/03/2010 | 2400.00 | SELF | 10020670138 |
| DAVENPORT, LAWRENCE | GREENVILLE | NC | 27834 | 08/14/2009 | 1000.00 | JP DAVENPORT AND SON | 29020380522 |
| DAVENPORT, LAWRENCE | GREENVILLE | NC | 27834 | 09/28/2016 | 1000.00 | JP DAVENPORT AND SON | 201610190200454091 |
| DAVENPORT, LAWRENCE | GREENVILLE | NC | 27834 | 08/24/2015 | 2000.00 | JP DAVENPORT AND SON | 201510190200283743 |
| DAVENPORT, LAWRENCE | GREENVILLE | NC | 27834 | 09/29/2009 | 250.00 | JP DAVENPORT AND SON | 29020380522 |
| DAVENPORT, LAWRENCE | GREENVILLE | NC | 27834 | 04/09/2007 | 1000.00 | 27020232867 | |
| DAVENPORT, LAWRENCE | GREENVILLE | NC | 27834 | 10/11/2010 | 1000.00 | JP DAVENPORT AND SON | 10020951477 |
| DAVENPORT, R E | FARMVILLE | NC | 27828 | 06/22/2015 | 250.00 | N/A | 201507160200198261 |
| DAVENPORT, R E | FARMVILLE | NC | 27828 | 08/14/2009 | 250.00 | N/A | 29020380523 |
| DAVENPORT, R E | FARMVILLE | NC | 27828 | 02/09/2010 | 250.00 | N/A | 10020200465 |
| DAVENPORT, R E | FARMVILLE | NC | 27828 | 08/11/2003 | 250.00 | 23020421574 | |
| DAVENPORT, R E | FARMVILLE | NC | 27828 | 01/20/2016 | 250.00 | N/A | 201603020200075944 |
| DAVENPORT, RICHARD | ELON | NC | 27244 | 08/26/2009 | 250.00 | 29020380523 | |
| DAVENPORT, ROGER L | WAKE FOREST | NC | 27587 | 06/09/2016 | 1000.00 | MEDFUSION | 201607200200262288 |
| DAVENPORT, TRAVIS | ROCKY MOUNT | NC | 27804 | 08/10/2010 | 200.00 | UNEMPLOYED | 10020762159 |
| DAVIDSON, CHARLES | ATLANTA | GA | 30326 | 05/07/2015 | 500.00 | THE BROOKDALE GROUP | 201507160200198147 |
| DAVIDSON, CHARLES | ATLANTA | GA | 30326 | 09/09/2009 | 1000.00 | THE BROOKDALE GROUP | 29020380523 |
| DAVIDSON, JAMES | WASHINGTON | DC | 20004 | 05/25/2006 | 250.00 | DAVIDSON & COMPANY | 26020400727 |
| DAVIDSON, JAMES | WASHINGTON | DC | 20005 | 06/22/2004 | 500.00 | 24020410196 | |
| DAVIDSON, JULIAN | HUNTSVILLE | AL | 35801 | 10/22/2009 | 2400.00 | DAVIDSON TECHNOLOGIES, INC. | 10020071858 |
| DAVIDSON, LARRY | GREENVILLE | NC | 27834 | 08/04/2003 | 1000.00 | 23020421574 | |
| DAVIDSON, P M | RALEIGH | NC | 27608 | 03/30/2010 | 1000.00 | *BEST EFFORT* | 10020200465 |
| DAVIDSON, P MARK | RALEIGH | NC | 27609 | 10/30/2015 | 2500.00 | MMIC AGENCY, INC. | 201602020200040678 |
| DAVIDSON, P MARK | RALEIGH | NC | 27608 | 08/20/2010 | 500.00 | MMIC AGENCY, INC. | 10020762159 |
| DAVIES, PAUL | LAFAYETTE | CA | 94549 | 06/07/2004 | 2000.00 | 24020410197 | |
| DAVIES, PAUL | DALLAS | TX | 75205 | 10/24/2016 | 1000.00 | THE CAMBRIA GROUP | 201612130200773049 |
| DAVIS, ANDREW | DENTON | NC | 27239 | 06/30/2009 | 250.00 | BEST EFFORT | 29020262036 |
| DAVIS, ANDREW E | MINNEAPOLIS | MN | 55416 | 10/05/2015 | -250.00 | CENTER FOR HEALTHY AGING | 201602020200040793 |
| DAVIS, ANDREW E | MINNEAPOLIS | MN | 55416 | 09/30/2015 | 250.00 | CENTER FOR HEALTHY AGING | 201510190200283762 |
| DAVIS, ANN L | ATLANTA | GA | 30327 | 05/21/2010 | 500.00 | NATIONAL DISTRIBUTING COMPANY | 10020670139 |
| DAVIS, ANN L | ATLANTA | GA | 30327 | 05/03/2016 | 1000.00 | NATIONAL DISTRIBUTING COMPANY | 201607200200262270 |
| DAVIS, ANTHONY | CHICAGO | IL | 60606 | 09/22/2016 | 1000.00 | SELF | 201610190200454253 |
| DAVIS, ASHLEY | GREENSBORO | NC | 27408 | 10/23/2015 | 250.00 | N/A | 201602020200040631 |
| DAVIS, ASHLEY | GREENSBORO | NC | 27408 | 09/08/2015 | 250.00 | N/A | 201510190200283813 |
| DAVIS, ASHLEY | GREENSBORO | NC | 27429 | 11/04/2009 | 500.00 | N/A | 10020071858 |
| DAVIS, ASHLEY | GREENSBORO | NC | 27429 | 10/24/2007 | 250.00 | N/A | 28020014172 |
| DAVIS, ASHLEY | GREENSBORO | NC | 27408 | 06/28/2016 | 500.00 | N/A | 201607200200262442 |
| DAVIS, CALVIN | SWANQUARTER | NC | 27885 | 09/29/2016 | 500.00 | SELF-EMPLOYED | 201610190200454151 |
| DAVIS, CHARLES | WINSTON-SALEM | NC | 27104 | 09/29/2004 | 250.00 | 24020832802 | |
| DAVIS, CHARLES | WINSTON-SALEM | NC | 27104 | 03/29/2010 | 200.00 | N/A | 10020200466 |
| DAVIS, CHARLES | WINSTON-SALEM | NC | 27104 | 05/18/2004 | 250.00 | 24020410197 | |
| DAVIS, CHARLES M | LOUISBURG | NC | 27549 | 03/01/2010 | 250.00 | SELF | 10020200466 |
| DAVIS, CHARLES M | LOUISBURG | NC | 27549 | 09/30/2016 | 100.00 | SELF | 201610190200454274 |
| DAVIS, CHARLES M | LOUISBURG | NC | 27549 | 08/09/2016 | 200.00 | SELF | 201610190200454490 |
| DAVIS, COURTLAND | WINSTON SALEM | NC | 27104 | 12/17/2015 | 100.00 | N/A | 201602020200040792 |
| DAVIS, COURTLAND | WINSTON SALEM | NC | 27104 | 06/08/2016 | 200.00 | N/A | 201607200200262177 |
| DAVIS, COURTLAND | WINSTON SALEM | NC | 27104 | 04/28/2016 | 400.00 | N/A | 201607200200262241 |
| DAVIS, COURTLAND | WINSTON SALEM | NC | 27104 | 05/19/2015 | 400.00 | N/A | 201507160200198253 |
| DAVIS, COURTLAND | WINSTON SALEM | NC | 27104 | 09/08/2015 | 100.00 | N/A | 201510190200283711 |
| DAVIS, COURTLAND | WINSTON SALEM | NC | 27104 | 08/31/2016 | 200.00 | N/A | 201610190200454003 |
| DAVIS, COURTLAND | WINSTON SALEM | NC | 27104 | 10/06/2016 | 200.00 | N/A | 201610280200641597 |
| DAVIS, COURTLAND | WINSTON-SALEM | NC | 27104 | 05/05/2004 | 250.00 | 24020410197 | |
| DAVIS, COURTLAND | WINSTON-SALEM | NC | 27104 | 05/21/2010 | 250.00 | N/A | 10020670139 |
| DAVIS, DAVID | CINCINNATI | OH | 45249 | 06/22/2004 | 2000.00 | 24020410198 | |
| DAVIS, DIANE | WINSTON SALEM | NC | 27106 | 11/28/2006 | 200.00 | N/A | 27020011025 |
| DAVIS, DIANE | WINSTON SALEM | NC | 27106 | 11/03/2006 | 250.00 | N/A | 27020011025 |
| DAVIS, DIANE | WINSTON SALEM | NC | 27106 | 10/29/2007 | 250.00 | N/A | 28020014172 |
| DAVIS, E W | SOUTHERN PINES | NC | 28387 | 10/26/2004 | 1000.00 | 24021091794 | |
| DAVIS, ELIZABETH TYNDALL | GREENSBORO | NC | 27408 | 08/30/2010 | 200.00 | HOMEMAKER | 10020762161 |
| DAVIS, GEORGE | NEW BERN | NC | 28562 | 10/26/2004 | 500.00 | 24021091794 | |
| DAVIS, GEORGE T JR | SWAN QUARTER | NC | 27885 | 09/05/2016 | 500.00 | SELF | 201610190200454117 |
| DAVIS, GEORGE T JR | SWAN QUARTER | NC | 27885 | 02/26/2010 | 1000.00 | SELF | 10020200470 |
| DAVIS, GERALD D | TAYLORSVILLE | NC | 28681 | 08/30/2010 | 250.00 | INSTITUTION FOOD HOUSE INC. | 10020762161 |
| DAVIS, GERALD D | TAYLORSVILLE | NC | 28681 | 09/30/2015 | 500.00 | INSTITUTION FOOD HOUSE INC. | 201510190200283651 |
| DAVIS, HARRY | CAPE CARTERET | NC | 28584 | 08/22/2016 | 25.00 | RETIRED | 201610190200454165 |
| DAVIS, JAY | ATLANTA | GA | 30336 | 05/03/2016 | 1000.00 | NATIONAL DISTRIBUTING COMPANY | 201607200200262362 |
| DAVIS, JOHN | WINSTON SALEM | NC | 27106 | 09/26/2006 | 500.00 | SELF-EMPLOYED | 26020702048 |
| DAVIS, JOHN | WINSTON SALEM | NC | 27101 | 06/06/2006 | 250.00 | DB ALEX BROWN | 26020400727 |
| DAVIS, JOHN | FAYETTEVILLE | NC | 28303 | 10/13/2004 | 500.00 | 24020981341 | |
| DAVIS, JOHN B | WINSTON-SALEM | NC | 27104 | 06/23/2010 | 1000.00 | CAROLINA UROLOGICAL ASSO. | 10020670140 |
| DAVIS, JOHN C | GREENSBORO | NC | 27410 | 04/23/2010 | 1000.00 | CROWN LIFT TRUCKS | 10020670140 |
| DAVIS, JOSEPH MR | CHAPEL HILL | NC | 27514 | 08/17/2015 | 2300.00 | DWM ADVISORS | 201510190200283823 |
| DAVIS, JOSEPH MR | CHAPEL HILL | NC | 27514 | 08/17/2015 | 2700.00 | DWM ADVISORS | 201510190200283644 |
| DAVIS, JOYCE A | DURHAM | NC | 27709 | 08/31/2010 | 250.00 | *BEST EFFORT* | 10020762162 |
| DAVIS, JULIA | WINSTON SALEM | NC | 27104 | 11/12/2015 | 250.00 | SALEM KITCHEN | 201602020200040638 |
| DAVIS, JULIA | WINSTON SALEM | NC | 27104 | 10/19/2016 | 100.00 | HOMEMAKER | 201610280200641657 |
| DAVIS, JULIA | WINSTON-SALEM | NC | 27104 | 11/03/2006 | 250.00 | HOUSEWIFE | 27020011025 |
| DAVIS, JULIA | WINSTON SALEM | NC | 27104 | 11/08/2007 | 350.00 | SALEM KITCHEN | 28020014172 |
| DAVIS, JULIA | WINSTON-SALEM | NC | 27104 | 11/16/2009 | 250.00 | SALEM KITCHEN | 10020071860 |
| DAVIS, JULIA B MS | WINSTON-SALEM | NC | 27104 | 11/01/2005 | 250.00 | HOUSEWIFE | 26020093237 |
| DAVIS, JULIE | WINSTON-SALEM | NC | 27104 | 12/03/2003 | 200.00 | 24020012572 | |
| DAVIS, KATHERINE | SWAN QUARTER | NC | 27885 | 08/31/2004 | 500.00 | 24020832802 | |
| DAVIS, KATHERINE | FAYETTEVILLE | NC | 28303 | 08/21/2009 | 500.00 | N/A | 29020380525 |
| DAVIS, KEARNS | GREENSBORO | NC | 27429 | 02/06/2009 | 1000.00 | US GOVT - DEPT. OF JUSTICE | 29020202286 |
| DAVIS, KEARNS | GREENSBORO | NC | 27408 | 03/22/2014 | 250.00 | BROOKE, PIERCE, MCLENDEN | 14020244734 |
| DAVIS, KEARNS | GREENSBORO | NC | 27429 | 01/29/2010 | 500.00 | BROOKE, PIERCE, MCLENDEN | 10020200467 |
| DAVIS, KEARNS | GREENSBORO | NC | 27408 | 05/12/2015 | 250.00 | BROOKE, PIERCE, MCLENDEN | 201507160200198220 |
| DAVIS, KEARNS | GREENSBORO | NC | 27408 | 06/30/2018 | 250.00 | BROOKE, PIERCE, MCLENDEN | 201807200200626789 |
| DAVIS, KEARNS | GREENSBORO | NC | 27408 | 09/22/2003 | 250.00 | 23020421575 | |
| DAVIS, KEARNS | GREENSBORO | NC | 27429 | 08/02/2010 | 350.00 | BROOKE, PIERCE, MCLENDEN | 10020762163 |
| DAVIS, KEARNS | GREENSBORO | NC | 27429 | 10/17/2006 | 250.00 | US DEPT. OF JUSTICE | 27020011026 |
| DAVIS, KEARNS | GREENSBORO | NC | 27408 | 06/08/2004 | 250.00 | 24020410198 | |
| DAVIS, KEARNS MRS | GREENSBORO | NC | 27408 | 10/18/2005 | 250.00 | HOMEMAKER | 26020093236 |
| DAVIS, LARESA | SOPHIA | NC | 27350 | 12/19/2003 | 250.00 | 24020012572 | |
| DAVIS, LINWOOD | WINSTON-SALEM | NC | 27104 | 12/28/2009 | 200.00 | WOMBLE CARLYLE SANDRIDGE & RIC | 10020071860 |
| DAVIS, LUTHER | WASHINGTON | NC | 27889 | 10/26/2004 | 250.00 | 24021091795 | |
| DAVIS, MARK | SAINT PETER | MN | 56082 | 09/30/2015 | 2500.00 | DAVISCO FOOD | 201510190200283623 |
| DAVIS, MARK | SAINT PETER | MN | 56082 | 11/04/2016 | 2700.00 | DAVISCO FOOD | 201612130200772895 |
| DAVIS, MICHAEL | MEBANE | NC | 27302 | 10/28/2015 | 300.00 | LABCORP | 201602020200040734 |
| DAVIS, PAMELA | SEA ISLAND | GA | 31561 | 04/24/2010 | 1000.00 | HOMEMAKER | 10020670141 |
| DAVIS, PHILIP | WASHINGTON | DC | 20006 | 07/27/2009 | 200.00 | WILEY REIN & FIELDING, LLP | 29020380525 |
| DAVIS, RAE | CHAPIN | SC | 29036 | 05/06/2009 | 250.00 | SCANA | 29020262037 |
| DAVIS, RANDALL | ALEXANDRIA | VA | 22302 | 10/30/2004 | 1000.00 | 24021091796 | |
| DAVIS, RICHARD | PORT SAINT LUCIE | FL | 34986 | 12/29/2015 | 250.00 | RETIRED | 201602020200040738 |
| DAVIS, RICHARD | PORT SAINT LUCIE | FL | 34986 | 10/19/2009 | 250.00 | RETIRED | 10020071861 |
| DAVIS, RICHARD | PORT SAINT LUCIE | FL | 34986 | 03/10/2010 | 250.00 | RETIRED | 10020200468 |
| DAVIS, RICHARD J | ATLANTA | GA | 30342 | 05/21/2010 | 500.00 | NATIONAL DISTRIBUTING COMPANY | 10020670141 |
| DAVIS, RILEY | WINSTON-SALEM | NC | 27103 | 11/18/2015 | 150.00 | N/A | 201602020200040791 |
| DAVIS, RILEY | WINSTON-SALEM | NC | 27103 | 09/12/2016 | 150.00 | N/A | 201610190200454034 |
| DAVIS, ROBBIE | ROCKY MOUNT | NC | 27804 | 08/09/2016 | 1000.00 | TURN KEY CONTRACTORS, INC | 201610190200454165 |
| DAVIS, ROBBIE | ROCKY MOUNT | NC | 27804 | 05/14/2009 | 1000.00 | TURN KEY CONTRACTORS, INC. | 29020262037 |
| DAVIS, ROBBIE | ROCKY MOUNT | NC | 27804 | 08/10/2010 | 1000.00 | TURN KEY CONTRACTORS, INC. | 10020762163 |
| DAVIS, ROBBIE | ROCKY MOUNT | NC | 27804 | 05/12/2004 | 1000.00 | 24020410199 | |
| DAVIS, SMITH | WASHINGTON | DC | 20036 | 12/19/2003 | 1000.00 | 24020012573 | |
| DAVIS, SMITH | WASHINGTON | DC | 20036 | 06/26/2015 | 250.00 | AKIN,GUMP, STRAUSS,HAUER, FELD | 201507160200198121 |
| DAVIS, SMITH | WASHINGTON | DC | 20036 | 10/06/2010 | 2000.00 | AKIN, GUMP, STRAUSS, HAUER, FELD | 10020951478 |
| DAVIS, SMITH | WASHINGTON | DC | 20036 | 07/31/2008 | 250.00 | AKIN, GUMP, STRAUSS, HAUER, FELD | 28020544446 |
| DAVIS, SMITH | WASHINGTON | DC | 20036 | 06/23/2016 | 1000.00 | AKIN, GUMP, STRAUSS, HAUER, FELD | 201607200200262444 |
| DAVIS, SMITH | WASHINGTON | DC | 20036 | 08/07/2009 | 2000.00 | AKIN, GUMP, STRAUSS, HAUER, FELD | 29020380526 |
| DAVIS, STEPHEN MR | DURHAM | NC | 27707 | 11/30/2005 | 250.00 | ARMAELL | 26020093238 |
| DAVIS, THOMAS | YANCEYVILLE | NC | 27379 | 10/16/2004 | 500.00 | 24021091797 | |
| DAVIS, THOMAS | WASHINGTON | DC | 20004 | 03/13/2013 | 500.00 | DAVIS AND HARMON, LLP | 13020161436 |
| DAVIS, THOMAS | YANCEYVILLE | NC | 27379 | 06/03/2005 | 500.00 | YANCEYVILLE DRUG | 28020220164 |
| DAVIS, THOMAS A | WASHINGTON | DC | 20004 | 02/29/2016 | 700.00 | DAVIS AND HARMON, LLP | 201604150200102635 |
| DAVIS, THOMAS A | WASHINGTON | DC | 20004 | 02/29/2016 | 300.00 | DAVIS AND HARMON, LLP | 201604150200102675 |
| DAVIS, THOMAS A | WASHINGTON | DC | 20004 | 06/23/2016 | 1400.00 | DAVIS AND HARMON, LLP | 201607200200262357 |
| DAVIS, THOMAS A | WASHINGTON | DC | 20004 | 10/26/2015 | 1000.00 | DAVIS AND HARMON, LLP | 201602020200040768 |
| DAVIS, THOMAS A | WASHINGTON | DC | 20004 | 03/21/2014 | 500.00 | DAVIS AND HARMON, LLP | 14020244735 |
| DAVIS, THOMAS MR | WASHINGTON | DC | 20004 | 11/29/2005 | 250.00 | DAVIS AND HARMON, LLP | 26020093238 |
| DAVIS, WARREN | KITTY HAWK | NC | 27949 | 08/04/2003 | 250.00 | 23020421575 | |
| DAVIS, WILLIAM F | TARBORO | NC | 27886 | 08/23/2010 | 500.00 | BARNHILL CONTRACTING CO. | 10020762164 |
| DAVIS, WILLIAM F | TARBORO | NC | 27886 | 03/11/2010 | 250.00 | BARNHILL CONTRACTING CO. | 10020200469 |
| DAVISON, ALEXANDER | HILLSBOROUGH | NC | 27278 | 09/19/2003 | 200.00 | 23020421575 | |
| DAVISON, ALEXANDER | HILLSBOROUGH | NC | 27278 | 07/14/2016 | 200.00 | N/A | 201610190200454426 |
| DAVISON, ALEXANDER | HILLSBOROUGH | NC | 27278 | 05/13/2015 | 100.00 | N/A | 201507160200198130 |
| DAVISON, ALEXANDER | HILLSBOROUGH | NC | 27278 | 11/08/2016 | 100.00 | N/A | 201612130200772918 |
| DAVISON, ALEXANDER | HILLSBOROUGH | NC | 27278 | 03/14/2016 | 200.00 | N/A | 201604150200102624 |
| DAVISON, ALEXANDER | HILLSBOROUGH | NC | 27278 | 02/09/2016 | 200.00 | N/A | 201603020200075913 |
| DAVISON, ALEXANDER | HILLSBOROUGH | NC | 27278 | 09/17/2015 | 50.00 | N/A | 201510190200283773 |
| DAWKINS, JOHNNY | FAYETTEVILLE | NC | 28303 | 09/02/2009 | 250.00 | EBENCONCEPTS | 29020380527 |
| DAWKINS, JUDY | FAYETTEVILLE | NC | 28305 | 08/21/2009 | 250.00 | CENTURY 21 REALTY | 29020380527 |
| DAWSON, BRENNAN | LEWISVILLE | NC | 27023 | 02/22/2010 | 1100.00 | REYNOLDS AMERICAN | 10020200470 |
| DAWSON, BRENNAN | LEWISVILLE | NC | 27023 | 02/22/2010 | 1400.00 | REYNOLDS AMERICAN | 10020200471 |
| DAWSON, BRENNAN | LEWISVILLE | NC | 27023 | 06/29/2007 | 1000.00 | REYNOLDS AMERICAN | 27020232868 |
| DAWSON, BRENNAN | LEWISVILLE | NC | 27023 | 10/13/2004 | 1000.00 | 24020981342 | |
| DAWSON, CHERYL B | RALEIGH | NC | 27615 | 02/05/2010 | 2000.00 | ENGINEERED CONSTRUCTION COMPAN | 10020200471 |
| DAWSON, ELIZABETH | WILMINGTON | NC | 28403 | 05/18/2009 | 200.00 | RETIRED | 29020262038 |
| DAWSON, ROBERT | ALEXANDRIA | VA | 22302 | 03/03/2004 | 1000.00 | 24020192482 | |
| DAY, DEBBIE | RALEIGH | NC | 27609 | 11/19/2003 | 1000.00 | 24020012573 | |
| DAY, JOHN M | RALEIGH | NC | 27609 | 02/05/2010 | 1000.00 | *BEST EFFORT* | 10020200471 |
| DAY, JOHN M | RALEIGH | NC | 27609 | 10/30/2015 | 1000.00 | *BEST EFFORT* | 201602020200040681 |
| DAY, TROY | KANNAPOLIS | NC | 28081 | 08/20/2004 | 250.00 | 24020832806 | |
| DAY, TROY | KANNAPOLIS | NC | 28081 | 06/28/2004 | 250.00 | 24020410201 | |
| DAY, TROY | KANNAPOLIS | NC | 28081 | 10/15/2010 | 250.00 | DAY ENTERPRISES, INC. | 11020013793 |
| DE ANDA, MICHAEL | SAN MATEO | CA | 94404 | 09/29/2016 | 2700.00 | DE ANDA CAPITAL LLC | 201610190200454383 |
| DE ANGELIS, JOHN | GREENSBORO | NC | 27410 | 12/04/2003 | 250.00 | 24020012573 | |
| DE GUEHERY, LINDSEY E | WILSON | NC | 27893 | 03/23/2010 | 500.00 | WILSON PULMONARY & SLEEP DISOR | 10020200472 |
| DE JOY, LOUIS | GREENSBORO | NC | 27408 | 02/05/2010 | 500.00 | NEW BREED | 10020200472 |
| DE JOY, LOUIS | GREENSBORO | NC | 27408 | 11/26/2007 | 250.00 | NEW BREED | 28020014173 |
| DE JOY, LOUIS | GREENSBORO | NC | 27408 | 05/18/2004 | 1000.00 | 24020410201 | |
| DE JOY, LOUIS | GREENSBORO | NC | 27408 | 02/05/2010 | 1900.00 | NEW BREED | 10020200472 |
| DE MONTE, BRENT | ARLINGTON | VA | 22201 | 10/23/2009 | 1000.00 | BIO | 10020071865 |
| DE ST AUBIN, DENIS | SILER CITY | NC | 27344 | 11/02/2009 | 500.00 | OLD NORTH STATE TRUST | 10020071861 |
| DE ST AUBIN, DENIS | WILMINGTON | NC | 28411 | 07/23/2004 | 1000.00 | 24020832807 | |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 05/25/2009 | 200.00 | WREN INDUSTRIES, INC. | 29020262039 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 05/25/2009 | 300.00 | WREN INDUSTRIES, INC. | 29020262038 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 09/30/2009 | 500.00 | WREN INDUSTRIES, INC. | 29020380527 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 10/17/2007 | 250.00 | WREN INDUSTRIES, INC. | 28020014174 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 06/30/2008 | 1000.00 | WREN INDUSTRIES, INC. | 28020362499 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 04/07/2006 | 500.00 | WREN INDUSTRIES, INC. | 26020400728 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 09/08/2006 | 850.00 | WREN INDUSTRIES, INC. | 26020702050 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 10/23/2006 | 250.00 | WREN INDUSTRIES, INC. | 27020011026 |
| DE ST AUBIN, MARGARET | SILER CITY | NC | 27344 | 06/23/2005 | 500.00 | WREN INDUSTRIES, INC. | 28020220164 |
| DE ST AUBIN, MIRIAM | SILER CITY | NC | 27344 | 12/28/2009 | 2400.00 | *BEST EFFORT* | 10020071862 |
| DE ST AUBIN, NORMA | SILER CITY | NC | 27344 | 09/30/2003 | 1000.00 | 23020421576 | |
| DE ST AUBIN, NORMA | SILER CITY | NC | 27344 | 09/30/2003 | -1000.00 | 23020421576 | |
| DE ST AUBIN, NORMA | SILER CITY | NC | 27344 | 09/30/2003 | 2000.00 | 23020421576 | |
| DE ST AUBIN, NORMA | SILER CITY | NC | 27344 | 10/22/2009 | 2400.00 | N/A | 10020071862 |
| DE ST AUBIN, NORMA | SILER CITY | NC | 27344 | 10/27/2009 | 2400.00 | N/A | 10020071862 |
| DE ST AUBIN, OVIDE | SILER CITY | NC | 27344 | 06/09/2009 | 1900.00 | N/A | 29020262040 |
| DE ST AUBIN, OVIDE | SILER CITY | NC | 27344 | 09/30/2003 | 500.00 | 23020421577 | |
| DE ST AUBIN, OVIDE | SILER CITY | NC | 27344 | 06/09/2009 | 500.00 | N/A | 29020262039 |
| DE ST AUBIN, OVIDE | SILER CITY | NC | 27344 | 08/21/2009 | 1900.00 | N/A | 29020380528 |
| DE ST AUBIN, OVIDE T | SILER CITY | NC | 27344 | 12/28/2009 | 2400.00 | OLD NORTH STATE TRUST | 10020071863 |
| DEAL, JAMES | STANLEY | NC | 28164 | 08/04/2016 | 500.00 | DEAL MOSELEY SMITH LLP | 201610190200454177 |
| DEAL, KATHRYN | ADVANCE | NC | 27006 | 10/24/2006 | 250.00 | N/A | 27020011026 |
| DEAL, KATHRYN | ADVANCE | NC | 27006 | 10/12/2010 | 250.00 | N/A | 10020951479 |
| DEAL, KATHRYN | ADVANCE | NC | 27006 | 10/31/2007 | 250.00 | N/A | 28020014174 |
| DEAL, KATHRYN MRS | ADVANCE | NC | 27006 | 11/01/2005 | 250.00 | HOMEMAKER | 26020093239 |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 08/18/2006 | 1000.00 | DEAN HARDWOODS | 26020702050 |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 04/15/2004 | 1000.00 | 24020410202 | |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 06/13/2009 | 700.00 | DEAN HARDWOODS | 29020262040 |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 05/05/2004 | 1000.00 | 24020410202 | |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 05/21/2004 | -500.00 | 24020410203 | |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 12/04/2003 | 500.00 | 24020012574 | |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 03/31/2008 | 1000.00 | DEAN HARDWOODS | 28020163923 |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 06/27/2008 | 300.00 | DEAN HARDWOODS | 28020362499 |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 07/21/2004 | 1000.00 | 24020832807 | |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 06/01/2004 | 500.00 | 24020410203 | |
| DEAN, CHARLES | WILMINGTON | NC | 28403 | 06/27/2008 | 1700.00 | DEAN HARDWOODS | 28020362499 |
| DEAN, GREG | WASHINGTON | DC | 20008 | 11/04/2016 | 500.00 | RBCCM | 201612130200772966 |
| DEAN, MARY | WILMINGTON | NC | 28403 | 02/11/2010 | 500.00 | N/A | 10020200473 |
| DEAN, MARY | WILMINGTON | NC | 28403 | 06/13/2009 | 250.00 | N/A | 29020262041 |
| DEAN, MARY | WILMINGTON | NC | 28403 | 08/18/2006 | 1000.00 | N/A | 26020702050 |
| DEAN, MATTHEW B | WILMINGTON | NC | 28402 | 02/11/2010 | 250.00 | DEAN HARDWOODS | 10020200473 |
| DEAN, PAUL L | MONROE | NC | 28110 | 12/10/2009 | 200.00 | N/A | 10020071863 |
| DEAN, RICHARD | WINSTON-SALEM | NC | 27104 | 10/21/2004 | 1000.00 | 24021091800 | |
| DEAN, RICHARD | WINSTON-SALEM | NC | 27104 | 08/24/2004 | 250.00 | 24020832808 | |
| DEAN, RICHARD | WINSTON-SALEM | NC | 27104 | 10/06/2004 | 250.00 | 24020981343 | |
| DEAN, RICHARD | WINSTON-SALEM | NC | 27104 | 09/30/2003 | 500.00 | 23020421577 | |
| DEAN, RICHARD | WINSTON-SALEM | NC | 27104 | 08/19/2003 | 250.00 | 23020421577 | |
| DEAN, RICHARD | WINSTON-SALEM | NC | 27104 | 12/03/2003 | 250.00 | 24020012575 | |
| DEAN, RICHARD | WINSTON-SALEM | NC | 27104 | 06/29/2004 | 250.00 | 24020410203 | |
| DEANS, JOHN | 11/02/2004 | 500.00 | 24021091800 | ||||
| DEASON, DARWIN | DALLAS | TX | 75225 | 04/18/2016 | 1000.00 | RETIRED | 201607200200262241 |
| DEASON, DARWIN | DALLAS | TX | 75225 | 06/30/2016 | 5400.00 | RETIRED | 201607200200262329 |
| DEASON, DOUG | DALLAS | TX | 75229 | 03/29/2016 | 1000.00 | DEASON CAPITAL SVC. | 201604150200102694 |
| DEASON, DOUGLAS | DALLAS | TX | 75229 | 06/30/2016 | 2700.00 | DEASON CAPITAL SERVICES | 201608050200327935 |
| DEASON, DOUGLAS | DALLAS | TX | 75229 | 06/30/2016 | 2700.00 | DEASON CAPITAL SERVICES | 201607200200262537 |
| DEASON, KATERINA MRS | DALLAS | TX | 75225 | 06/30/2016 | 5400.00 | RETIRED | 201607200200262261 |
| DEATON, CARL | WINSTON-SALEM | NC | 27103 | 09/09/2009 | 1000.00 | SELF-EMPLOYED | 29020380528 |
| DEATON, HUGO | HICKORY | NC | 28601 | 08/19/2016 | 200.00 | N/A | 201610190200454523 |
| DEATON, HUGO | HICKORY | NC | 28601 | 06/22/2015 | 200.00 | N/A | 201507160200198162 |
| DEATON, HUGO | HICKORY | NC | 28601 | 11/18/2015 | 200.00 | N/A | 201602020200040787 |
| DEATON, HUGO | HICKORY | NC | 28601 | 05/19/2015 | 200.00 | N/A | 201507160200198188 |
| DEATON, WILLIAM | CHARLOTTE | NC | 28207 | 10/28/2004 | 250.00 | 24021091800 | |
| DEBB, LAWRENCE | GLENCOE | IL | 60022 | 06/22/2004 | 2000.00 | 24020410204 | |
| DEBB, LAWRENCE | GLENCOE | IL | 60022 | 04/30/2015 | 2000.00 | SELF-EMPLOYED | 201507160200198206 |
| DEBB, MICHELE | GLENCOE | IL | 60022 | 06/22/2004 | 1000.00 | 24020410204 | |
| DEBEL, MARLENE | WOODBURY | NY | 11797 | 08/10/2016 | 1000.00 | METLIFE | 201610190200453994 |
| DEBENEDICTIS, NICHOLAS | ARDMORE | PA | 19003 | 09/07/2016 | 1000.00 | RETIRED | 201610190200454218 |
| DEBICELLA, DANIEL | SHELTON | CT | 06484 | 05/26/2015 | 500.00 | RETIRED | 201507160200198150 |
| DEBLASIO, JOE | CHICAGO | IL | 60610 | 10/04/2016 | 2700.00 | BOOTSTRAP-CAPITAL | 201610280200641655 |
| DEBNAM, WALTER | DILLSBORO | NC | 28725 | 09/30/2016 | 1000.00 | WESTERN CAROLINA PROPERTIES, INC. | 201610190200454115 |
| DECKER, BENJAMIN | WINSTON-SALEM | NC | 27106 | 08/28/2009 | 500.00 | SELF-EMPLOYED | 29020380529 |
| DECKER, DAVID | CHARLOTTE | NC | 28269 | 09/23/2003 | 300.00 | 23020421578 | |
| DECKER, H R | ARLINGTON | TX | 76003 | 11/04/2016 | 400.00 | RETIRED | 201612130200772998 |
| DECKER, SHARON | RUTHERFORDTON | NC | 28139 | 09/30/2016 | 500.00 | TIEC | 201610190200454301 |
| DECKMAN, JOSEPH T | HIGHLANDS | NC | 28741 | 08/17/2010 | 250.00 | SELF EMPLOYED | 10020762165 |
| DECOSTE, DAVID F | AYER | MA | 01432 | 10/29/2004 | 300.00 | 24021091799 | |
| DECRAW, KAY E | LEWISVILLE | NC | 27023 | 10/20/2010 | 2000.00 | HOMEMAKER | 11020013793 |
| DEERING, DIANE | PARKTON | NC | 28371 | 09/01/2015 | 500.00 | A GREEN DREAM, INC. | 201510190200283772 |
| DEERING, DIANE | PARKTON | NC | 28371 | 09/02/2009 | 1000.00 | 29020380529 | |
| DEES, BILLY | HOPE MILLS | NC | 28348 | 09/02/2009 | 500.00 | 29020380529 | |
| DEES, GROVER | SMITHFIELD | NC | 27577 | 06/22/2016 | 500.00 | RETIRED | 201607200200262178 |
| DEES, REGINALD | CHARLOTTE | NC | 28205 | 08/05/2016 | 50.00 | BRENT DEES FINANCIAL PLANNING | 201610190200454509 |
| DEES, REGINALD | CHARLOTTE | NC | 28204 | 10/13/2004 | 500.00 | 24020981343 | |
| DEES, REGINALD | CHARLOTTE | NC | 28205 | 09/05/2016 | 50.00 | BRENT DEES FINANCIAL PLANNING | 201610190200454155 |
| DEESE, AGGIE | MAXTON | NC | 28364 | 03/31/2004 | 400.00 | 24020192482 | |
| DEFABIS, MARK V | INDIANAPOLIS | IN | 46234 | 10/06/2010 | 1000.00 | INTEGRATED DISTRIBUTION SERVIC | 10020951480 |
| DEFERIE, SUZANNE | ASHEVILLE | NC | 28802 | 05/25/2010 | 250.00 | ASHEVILLE SAVINGS BANK | 10020670143 |
| DEFOREST, ALBERT | WINSTON SALEM | NC | 27106 | 02/23/2005 | 250.00 | N/A | 28020220259 |
| DEFOREST, PATRICIA | WINSTON SALEM | NC | 27106 | 12/03/2003 | 250.00 | 24020012574 | |
| DEFRAFFENREID, JAMES | MILLERSVILLE | MD | 21108 | 04/15/2004 | 300.00 | 24020410201 | |
| DEGORTER, DAVID | CORNELIUS | NC | 28031 | 07/14/2003 | 500.00 | 23020421804 | |
| DEGRAFFENREID, KENNETH | MILLERSVILLE | MD | 21108 | 04/15/2004 | 1000.00 | 24020410202 | |
| DEGROOF, ROBERT | SOUTHPORT | NC | 28461 | 10/04/2016 | 250.00 | RETIRED | 201610280200641707 |
| DEGROOF, ROBERT | SOUTHPORT | NC | 28461 | 10/21/2016 | 250.00 | RETIRED | 201612130200772999 |
| DEGROOF, ROBERT | SOUTHPORT | NC | 28461 | 11/04/2016 | 200.00 | RETIRED | 201612130200772980 |
| DEHON, ARTHUR M JR | BREVARD | NC | 28712 | 08/02/2010 | 250.00 | SELF | 10020762165 |
| DEHON, ARTHUR M JR | BREYARD | NC | 28712 | 10/08/2010 | 200.00 | SELF | 10020951480 |
| DEICHMANN, GEORGE L | NEW BERN | NC | 28560 | 08/05/2016 | 1000.00 | TRENT BUICK GMC CADILLAC | 201610190200454393 |
| DEICHMANN, PETE JR | NEW BERN | NC | 28562 | 02/26/2010 | 500.00 | TRENT CADILLAC | 10020200475 |
| DEJOY, FRANCES | COLD SPRING HARBOR | NY | 11724 | 04/29/2016 | 1000.00 | NEW BREED CORPORATION | 201607200200262461 |
| DEJOY, FRANCES | COLD SPRING HARBOR | NY | 11724 | 11/20/2009 | 500.00 | NEW BREED CORPORATION | 10020071864 |
| DEJOY, FRANCES | GREENSBORO | NC | 27419 | 04/23/2010 | 2400.00 | NEW BREED CORP. | 10020670144 |
| DEJOY, FRANCES | GREENSBORO | NC | 27419 | 04/23/2010 | 2400.00 | NEW BREED CORP. | 10020670144 |
| DEJOY, LOUIS | GREENSBORO | NC | 27408 | 08/02/2004 | 2000.00 | 24020832807 | |
| DEJOY, LOUIS | GREENSBORO | NC | 27408 | 12/04/2006 | 250.00 | NEW BREED CORPORATION | 27020011027 |
| DEJOY, MICHAEL | GREENSBORO | NC | 27419 | 04/23/2010 | 2400.00 | NEW BREED CORPORATION | 10020670144 |
| DEJOY, MICHAEL | GREENSBORO | NC | 27419 | 04/23/2010 | 2400.00 | NEW BREED CORPORATION | 10020670145 |
| DEKOK, PAUL | NORTHBROOK | IL | 60062 | 08/20/2015 | 1500.00 | PCS PHOSPHATE | 201510190200283780 |
| DEL ALLEY, W. | APEX | NC | 27539 | 06/05/2016 | 100.00 | RETIRED | 201607200200262280 |
| DELANEY, ERNEST | CHARLOTTE | NC | 28210 | 10/21/2004 | 1500.00 | 24021091801 | |
| DELANEY, ERNEST III | CHARLOTTE | NC | 28210 | 06/07/2010 | 1000.00 | MOORE & VAN ALLEN | 10020670145 |
| DELANEY, PAUL | FLAGSTAFF | AZ | 86001 | 09/21/2016 | 2700.00 | RETIRED | 201610190200454395 |
| DELAY, WILLIAM | NASHVILLE | TN | 37205 | 01/13/2004 | 2000.00 | 24020192483 | |
| DELAY, WILLIAM | NASHVILLE | TN | 37205 | 09/14/2016 | 1000.00 | SHERMAN DIXIE | 201610190200454410 |
| DELBRIDGE, THEODORE R | GREENVILLE | NC | 27858 | 02/12/2010 | 500.00 | EAST CAROLINA UNIVERSITY | 10020200476 |
| DELECT, ANNETTE | WINSTON SALEM | NC | 27106 | 05/25/2010 | 250.00 | N/A | 10020670146 |
| DELEOT, ANNETTE | WINSTON SALEM | NC | 27106 | 10/26/2015 | 250.00 | N/A | 201602020200040640 |
| DELEOT, ANNETTE | WINSTON-SALEM | NC | 27103 | 11/24/2003 | 250.00 | 24020012575 | |
| DELEOT, ANNETTE | WINSTON SALEM | NC | 27106 | 10/24/2007 | 250.00 | N/A | 28020014174 |
| DELEOT, ANNETTE | WINSTON SALEM | NC | 27106 | 11/19/2009 | 250.00 | N/A | 10020071865 |
| DELEOT, ANNETTE | WINSTON SALEM | NC | 27106 | 10/25/2006 | 250.00 | N/A | 27020011027 |
| DELEOT, THOMAS | WINSTON-SALEM | NC | 27103 | 10/08/2004 | 500.00 | 24020981343 | |
| DELEOT, THOMAS MRS | WINSTON SALEM | NC | 27108 | 11/01/2005 | 250.00 | HOMEMAKER | 26020093239 |
| DELEOT, TOM | WINSTON SALEM | NC | 27101 | 10/23/2016 | 250.00 | SELF | 201612130200773046 |
| DELFER, FRANK | INCLINE VILLAGE | NV | 89451 | 10/20/2016 | 500.00 | DST OUTPUT | 201612130200772994 |
| DELK, HENRY | LEXINGTON | SC | 29072 | 06/07/2016 | 500.00 | SCEANDG | 201607200200262251 |
| DELK, MARK | ASHEVILLE | NC | 28814 | 09/30/2016 | 250.00 | DELK SON | 201610190200454392 |
| DELL, MICHAEL | AUSTIN | TX | 78746 | 02/25/2005 | 2000.00 | DELL, INC. | 28020220259 |
| DELL, MICHAEL | AUSTIN | TX | 78746 | 06/30/2010 | 1000.00 | DELL, INC. | 10020670146 |
| DELLAERO, DAVID | DURHAM | NC | 27705 | 03/31/2010 | 2400.00 | TRIANGLE ORTHOPEDIC ASSOCIATES | 10020200476 |
| DELLAERO, DAVID | DURHAM | NC | 27705 | 08/10/2016 | 1000.00 | TRIANGLE ORTHOPEDIC ASSOCIATES | 201610190200454076 |
| DELLINGER, TED C | MONROE | NC | 28111 | 08/23/2010 | 250.00 | DELLINGER, INC. | 10020762166 |
| DELMAN, DAVID | GREENSBORO | NC | 27410 | 09/16/2016 | 500.00 | DELMAN AND CO. | 201610190200454089 |
| DELMAN, DAVID | GREENSBORO | NC | 27410 | 08/17/2015 | 500.00 | DELMAN AND CO. | 201510190200283737 |
| DELMAN, DAVID | GREENSBORO | NC | 27410 | 05/03/2016 | 500.00 | DELMAN AND CO. | 201607200200262311 |
| DELMAN, JO | GREENSBORO | NC | 27410 | 08/20/2010 | 250.00 | DELMAN & COMPANY CPAS | 10020762166 |
| DELMAN, JO | GREENSBORO | NC | 27410 | 08/25/2004 | 500.00 | 24020832808 | |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 09/24/2004 | 250.00 | 24020832808 | |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 12/19/2003 | 2000.00 | 24020012575 | |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 06/30/2015 | 100.00 | BIO | 201507160200198138 |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 03/18/2015 | 1000.00 | BIO | 15020139974 |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 10/08/2007 | 1050.00 | BIO | 28020014175 |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 11/03/2016 | 1000.00 | BIO | 201612130200773033 |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 03/26/2015 | 500.00 | BIO | 15020139890 |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 10/08/2007 | 450.00 | BIO | 28020014175 |
| DELMONTE, BRENT | ARLINGTON | VA | 22201 | 07/20/2006 | 1500.00 | BIO | 26020702051 |
| DELOACHE, GEORGE | RALEIGH | NC | 27609 | 08/04/2016 | 500.00 | CHURCH STREET CO | 201610190200454372 |
| DELOACHE, GEORGE | RALEIGH | NC | 27609 | 10/16/2015 | 1000.00 | CHURCH STREET CO. | 201602020200040713 |
| DELOATCH, MAHLON | TARBORO | NC | 27886 | 10/11/2016 | 125.00 | DELOATCH, HINTON & PETERS, PLLC | 201610280200641709 |
| DELOATCH, MAHLON | TARBORO | NC | 27886 | 07/27/2016 | 125.00 | DELOATCH, HINTON & PETERS, PLLC | 201610190200454289 |
| DELOATCH, MAHLON | TARBORO | NC | 27886 | 09/16/2016 | 125.00 | DELOATCH, HINTON & PETERS, PLLC | 201610190200454323 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 02/19/2015 | 400.00 | DELOATCH, HINTON & PETERS, PLLC | 15020139876 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 05/13/2015 | 400.00 | DELOATCH, HINTON & PETERS, PLLC | 201507160200198274 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 06/26/2015 | 400.00 | DELOATCH, HINTON & PETERS, PLLC | 201507160200198148 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 12/17/2015 | 400.00 | DELOATCH, HINTON & PETERS, PLLC | 201602020200040740 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 06/23/2016 | 400.00 | DELOATCH, HINTON & PETERS, PLLC | 201607200200262267 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 03/11/2016 | 300.00 | DELOATCH, HINTON & PETERS, LLC | 201604150200102685 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 09/30/2015 | 400.00 | DELOATCH, HINTON & PETERS, PLLC | 201510190200283734 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 02/03/2016 | 400.00 | DELOATCH, HINTON & PETERS, PLLC | 201603020200076005 |
| DELOATCH, MAHLON JR | TARBORO | NC | 27886 | 08/22/2016 | 125.00 | DELOATCH, HINTON & PETERS, PLLC | 201610190200453973 |
| DELOATCHE, PATRICIA | ARLINGTON | VA | 22204 | 10/29/2016 | 500.00 | SIDLEY AUSTIN | 201612130200772897 |
| DELONG, JOE | JEFFERSON CITY | MO | 65101 | 07/30/2015 | 2000.00 | DELONG, INC. | 201510190200283652 |
| DELP, W PAUL | LANSDALE | PA | 19446 | 10/06/2010 | 1000.00 | LANSDALE WAREHOUSE CO. | 10020951480 |
| DELPAPA, JAMES B JR | RALEIGH | NC | 27612 | 05/10/2010 | 500.00 | ATLANTEC ENGINEERS, PA | 10020670147 |
| DELUCA, ALBERT | CHARLOTTE | NC | 28214 | 09/30/2015 | 500.00 | MCGLADREY LLP | 201510190200283841 |
| DELUCA, ALBERT | CHARLOTTE | NC | 28214 | 09/30/2015 | 500.00 | MCGLADREY LLP | 201608050200327945 |
| DELUCA, JOSEPH | HALESITE | NY | 11743 | 10/17/2016 | 1000.00 | SELF | 201610280200641615 |
| DEMARCO, CHARLES | NEW YORK | NY | 10010 | 06/30/2004 | 1000.00 | 24020410604 | |
| DEMETRIADES, GUS | HENDERSON | NC | 27536 | 03/01/2010 | 250.00 | ECT | 10020200477 |
| DEMETRIADES, PETER | HENDERSON | NC | 27536 | 03/01/2010 | 750.00 | ECT | 10020200477 |
| DEMETRIADES, PETER | HENDERSON | NC | 27536 | 12/16/2009 | 250.00 | *BEST EFFORT* | 10020071866 |
| DEMPSEY, DONALD A | FALLS CHURCH | VA | 22041 | 03/22/2010 | 500.00 | MARWOOD GROUP | 10020200477 |
| DEMPSEY, DONALD A | FALLS CHURCH | VA | 22041 | 08/10/2010 | 1000.00 | MARWOOD GROUP | 10020762167 |
| DEMPSEY, DONALD A | FALLS CHURCH | VA | 22041 | 07/23/2015 | 250.00 | MARWOOD GROUP | 201510190200283687 |
| DEMPSEY, KAY | ATLANTA | GA | 30327 | 03/13/2013 | 500.00 | DEMPSEY COMPANIES | 13020161436 |
| DENDY, BENSON | RICHMOND | VA | 23220 | 09/15/2015 | 1000.00 | VECTRE GROUP | 201510190200283574 |
| DENMAN, ALEXANDRA | BEVERLY HILLS | CA | 90210 | 04/25/2006 | 200.00 | SELF-EMPLOYED | 26020400729 |
| DENNY, CHARLES | NAPLES | FL | 34108 | 10/22/2004 | 500.00 | 24021091802 | |
| DENT, AMY | ESTERO | FL | 33967 | 10/05/2016 | 500.00 | HOUSEWIFE | 201610280200641710 |
| DENTON, ANNE | CHARLOTTE | NC | 28211 | 03/27/2003 | 250.00 | 23020191587 | |
| DENTON, GRAHAM W MR JR | CHARLOTTE | NC | 28211 | 11/03/2005 | 250.00 | BANK OF AMERICA/EXECUTIVE | 26020093240 |
| DENTON, GRAHAM W MRS JR | CHARLOTTE | NC | 28211 | 11/03/2005 | 250.00 | BANK OF AMERICA/EXECUTIVE | 26020093240 |
| DEPCALO, RONALD EDWARD | MORRISTOWN | NJ | 07960 | 04/19/2010 | 1000.00 | FIDELITY INVESTMENTS | 10020670147 |
| DEPOALO, RONALD EDWARD | MORRISTOWN | NJ | 07960 | 05/03/2016 | 1000.00 | FIDELITY INVESTMENTS | 201607200200262432 |
| DEPPEN, CHUCK | LEXINGTON | KY | 40510 | 05/24/2004 | 1000.00 | 24020410205 | |
| DERDERIAN, JD | ARLINGTON | VA | 22207 | 10/21/2004 | 1000.00 | 24021091803 | |
| DERDERIAN, JD | ARLINGTON | VA | 22207 | 12/18/2003 | 500.00 | 24020012576 | |
| DERDERIAN, JD | ARLINGTON | VA | 22207 | 06/29/2009 | 2000.00 | STANTON PARK GROUP | 29020262041 |
| DERDERIAN, JD | ANNAPOLIS | MD | 21401 | 06/30/2016 | 2000.00 | STANTON PARK GROUP | 201607200200262300 |
| DERE, JULIA | WESTLAKE VILLAGE | CA | 91361 | 02/05/2004 | 500.00 | 24020192483 | |
| DEROSA, MICHAEL | MALVERN | PA | 19355 | 07/28/2016 | 250.00 | ELEMENT MANAGEMENT, L.P. | 201610190200454163 |
| DERRICK, CHRIS | LAKE JUNALUSKA | NC | 28745 | 10/09/2004 | 500.00 | 24020981344 | |
| DERSTINE, MICHAEL | WAKE FOREST | NC | 27587 | 03/31/2016 | 250.00 | GENWORTH FINANCIAL | 201604150200102640 |
| DES CHAMPS, ENGLISH S III | HIGHLANDS | NC | 28741 | 08/17/2010 | 500.00 | RETIRED | 10020762168 |
| DESCHUTTER, RICHARD | LAKE BLUFF | IL | 60044 | 11/08/2016 | 500.00 | RETIRED | 201612130200773042 |
| DESIMONE, L D | SAINT PAUL | MN | 55144 | 12/19/2003 | 1000.00 | 24020012574 | |
| DESMARAIS, COLETTE | FALLS CHURCH | VA | 22042 | 08/06/2009 | 500.00 | MEHLMAN VOGEL CASTAGNETTI INC. | 29020380530 |
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