Federal Election Commission, United States of America (logo). Link to FEC Home Page
Federal Election Commission

 


Individuals Who Gave To This Committee

Whose Last Name Begins With 'K-O'

PITTENGER FOR CONGRESS LLC

Party: Republican Party

PO BOX 11207
CHARLOTTE, North Carolina 28220

The query you have chosen matched 515 individual contributions.


ContributorCityStateZIPDate AmountEmployer/OccupationImage Number
CONTRIBUTIONS FROM AN INDIVIDUAL
KAEHLER, NORMAWASHINGTONDC2003602/05/20181000.00AMERICAN AIRLINES201804159108133686
KAHN, MICHAEL A.CHARLOTTENC2827303/29/20121000.00CHARLOTTE CHECKERS/CEO12940818989
KAHN, MICHAEL A.CHARLOTTENC2827309/17/20122500.00CHARLOTTE CHECKERS13960814012
KANE, JOHN MR.RALEIGHNC2761901/16/20182000.00KANE REALTY CORPORATION201804159108133684
KANE, JOHN MR.RALEIGHNC2761904/15/20141000.00KANE REALTY CORP.14941611784
KANE, JOHN MR.RALEIGHNC2761910/14/20161000.00KANE REALTY CORP.201704149052171051
KANE, JOHN MR.RALEIGHNC2761906/23/20151000.00KANE REALTY CORP.201507149000120027
KARDOUS, KAL E.CHARLOTTENC2821004/03/2012250.00RETIRED13960813753
KARDOUS, MARIE CLAIRE M.CHARLOTTENC2821003/22/2012250.00RETIRED/RETIRED12940818989
KASSOUF, ERICPALM BEACH GARDENSFL3341801/29/20161500.00WILKES ARTIS201604159012446752
KAYE, JOSHUAMIAMIFL3314302/22/20181500.00DLA PIPER201804159108133691
KEARNEY, CHRISTOPHER JCHARLOTTENC2827710/17/20121250.00SPX CORPORATION13960816439
KEENER, CAROLINECHARLOTTENC2820707/22/2013250.00RETIRED13941799670
KEFFER, SANDRA URSULACHARLOTTENC2827709/28/20121000.00KEFFER AUTOMOTIVE GROUP13960814012
KEITH, JR.CHARLOTTENC2821109/19/2012250.00THE KEITH CORPORATION13960814012
KEITH, TOM MR.FAYETTEVILLENC2830111/01/2017250.00TOM & KEITH ASSOCIATES201801319091066730
KELLY, CALLIECHARLOTTENC2820711/18/2017400.00COTTINGHAM CHALK HAYES201801319091066738
KEMP, JR.RALEIGHNC2761408/24/2012250.00RAMEY KEMP AND ASSOC13960814013
KENAN, THOMASCHAPEL HILLNC2751508/28/2012250.00INFORMATION REQUESTED13960814013
KENNELLY, KEVINCHARLOTTENC2821104/13/20121000.00RETIRED13960813753
KENTHACK, TODD G.PINEHURSTNC2837406/06/2017250.00THE PINES REALTY201804159108132943
KESLER, LARRYWAXHAWNC2817309/18/2012500.00RETIRED13960814013
KILLIAN, RAY ACHARLOTTENC2820708/07/20121000.00KILLIAN AND ASSOCIATES13960814014
KILLIAN, RAY A JR.CHARLOTTENC2820705/17/20131000.00KILLIAN AND ASSOCIATES13941146856
KILLIAN, RAY A. MR. JR.CHARLOTTENC2820710/25/20161000.00KILLIAN AND ASSOCIATES201704149052173664
KILTS, JAMES M.GREENWICHCT0683107/30/20132500.00CENTERVIEW PARTNERS13941799663
KILTS, JAMES M.GREENWICHCT0683107/31/20122500.00CENTERVIEW PARTNERS13960814014
KILTS, JAMES M.GREENWICHCT0683103/13/20122500.00CENTERVIEW PARTNERS/PARTNER12940818990
KILTS, JAMES M.GREENWICHCT0683105/22/20122500.00CENTERVIEW PARTNERS13960813817
KILTS, JAMES M.GREENWICHCT0683104/29/20132600.00CENTERVIEW PARTNERS13941146838
KILTS, SANDRA M.GREENWICHCT0683103/13/20122500.00HOMEMAKER12940818990
KIMBERLY, RICHARD H.MCCLEANVA2210103/31/20181000.00KIMBERLY CONSULTING LLC201804159108133714
KIMBRELL, W. DUKEGASTONIANC2805603/15/2012250.00PARKDALE MILLS/CHAIRMAN12940818991
KIRKWOOD, JOHNSAN ANTONIOTX7821803/08/2012500.00KING REALTORS/REALTOR12940818991
KLAPTHOR, LAURENCHARLOTTENC2820703/30/2012250.00PRESBYTERIAN ANESTH. ASSOC./PHYSICI12940818991
KLEIDERER, KARL FCHARLOTTENC2822608/20/2012250.00INFORMATION REQUESTED13960814014
KLEIN, FREDCHARLOTTENC2820205/09/20131000.00CHILDRESS KLEIN PROPERTIES INC13941146846
KLEIN, FRED W.CHARLOTTENC2820208/20/20121000.00CHILDRESS KLEIN PROPERTIES INC13960814015
KLEIN, FRED W.CHARLOTTENC2820209/28/20121000.00CHILDRESS KLEIN PROPERTIES INC13960814015
KLEIN, FRED W.CHARLOTTENC2820208/08/2012500.00CHILDRESS KLEIN PROPERTIES INC13960814015
KLEIN, FRED W. MR.CHARLOTTENC2820206/21/20181100.00CHILDRESS KLEIN201807159115580642
KLEIN, FRED W. MR.CHARLOTTENC2820206/21/20182700.00CHILDRESS KLEIN201807159115580641
KLEIN, FRED W. MR.CHARLOTTENC2820206/21/2018-1100.00CHILDRESS KLEIN201807159115580641
KLEIN, JEFFREY MR.CHARLOTTENC2827004/30/201875.00MCINTYRE & LEMON PLLC201807159115580633
KLINE, J. C.COLUMBIASC2920603/23/2012250.00 12940818992
KLINGMAN, THOMPSONCHARLOTTENC2820708/12/2013500.00HERMAN MILLER13941799675
KNOX, GARYCORNELIUSNC2803103/23/2012250.00GARY KNOX12940818992
KNUPP, SUZANNEWAXHAWNC2817304/03/2012250.00INFORMATION REQUESTED13960813754
KOEHLER, TRUMANCHARLOTTENC2822605/01/2012250.00RETIRED13960813817
KULP, MARY S. MRS.WAXHAWNC2817301/08/2018300.00RETIRED201804159108133682
LADLEY, JANICE S. MS.CHARLOTTENC2821107/26/2018500.00RETIRED201810159124991528
LAFAR, DANIEL S. MR. IIICHARLOTTENC2820706/07/2016500.00 201607159020600977
LANDAU, ADAM B.CHARLOTTENC2820702/23/20122500.00MORGAN STANLEY/EXECUTIVE DIRECTOR12940818992
LANDAU, SHELLY N.CHARLOTTENC2820702/23/20122500.00HOMEMAKER12940818993
LANG, JERRY MR.AVENTURAFL3316004/29/20141000.00HOUSE OF TRAVEL14961612665
LANGONE, ELAINEATLANTAGA3033905/09/20162700.00HOMEMAKER201607069020360248
LANGONE, ELAINEATLANTAGA3033905/09/20162700.00HOMEMAKER201607069020360248
LARKIN, PETER A.CHARLOTTENC2821108/07/2012500.00INFORMATION REQUESTED13960814016
LARKIN, PETER A.CHARLOTTENC2821105/15/2012250.00INFORMATION REQUESTED13960813817
LARKIN, PETER A.CHARLOTTENC2821104/25/20132600.00SELF-EMPLOYED13941146872
LARKIN, PETER A.CHARLOTTENC2821108/24/2012250.00INFORMATION REQUESTED13960814017
LARKIN, PETER A.CHARLOTTENC2821109/25/2012250.00INFORMATION REQUESTED13960814017
LARKIN, PETER A. MR.CHARLOTTENC2821104/02/20152700.00SELF-EMPLOYED201507149000120028
LARKIN, PETER A. MR.CHARLOTTENC2821104/02/20152700.00SELF-EMPLOYED201507149000120027
LASSITER, JOHN WCHARLOTTENC2827009/17/2012250.00CAROLINA LEGAL STAFFING13960814017
LASTER, N. ERICCHARLOTTENC2821104/13/20121500.00EDIFICE, INC13960813754
LASTER, N. ERICCHARLOTTENC2821108/10/20122500.00EDIFICE, INC13960814018
LASTER, N. ERICCHARLOTTENC2821105/09/20131000.00EDIFICE, INC13941146847
LASTER, N. ERIC MR.CHARLOTTENC2823609/01/20161000.00EDIFICE INC201704149052169032
LATORRE, RICHARDMATTHEWSNC2810510/08/2012500.00LATORRE INSURANCE GROUP13960816439
LAUGHERY, HELEN H. MS.ROCKY MOUNTNC2780303/21/20181000.00SELF201804159108133705
LAXER, ERIC B.CHARLOTTENC2822609/27/2017500.00ORTHOCAROLINA PA201710159075716548
LEASURE, BARRYMATTHEWSNC2810403/21/2012250.00GREER & WALKER, LLP/CPA12940818993
LEASURE, BARRYMATTHEWSNC2810409/17/2012250.00GREER & WALKER, LLP13960814019
LEASURE, BARRYMATTHEWSNC2810408/24/2012250.00GREER & WALKER, LLP13960814018
LEASURE, BARRY MR.MATTHEWSNC2810403/23/2015250.00GREER & WALKER LLP15951155938
LEBDA, DOUGLAS R.CHARLOTTENC2827705/22/2012500.00LENDING TREE13960813818
LEBDA, DOUGLAS R.CHARLOTTENC2827702/28/2012250.00LENDING TREE12940818993
LEE, YEN C.CHARLOTTENC2822603/30/2012500.00PRESBYTERIAN ANESTHESIA ASSO/PHYSIC12940818994
LEHEW, S. WILLIAM IIICHARLOTTENC2826902/23/2012250.00HINES REAL ESTATE SECURITIES/DIVISI12940818994
LEIBOWITZ, DAVIDMIAMIFL3314302/22/20181500.00BRAMAN MANAGEMENT ASSOCIATION201804159108133691
LEONHARDT, JEARLD L.NEWTONNC2865803/29/2012250.00COMMSCOPE, INC./SENIOR VP12940818994
LERNER, HARRY MR.CHARLOTTENC2820512/30/2017500.00LERNER AND COMPANY REAL ESTATE201801319091066753
LETOURNEAU, DARRELLCHARLOTTENC2821109/14/2012250.00LEAR SIGMA PROFESSIONALS13960814019
LETOURNEAU, DARRELLCHARLOTTENC2821105/20/2013250.00LEAR SIGMA PROFESSIONALS13941146864
LEVY, JAY BCHARLOTTENC2827712/19/2012250.00INFORMATION REQUESTED13960647837
LEWIS, DONNA CCHARLOTTENC2821109/25/20122500.00HOMEMAKER13960814020
LEWIS, JAMES E.BLUFFTONSC2991009/19/20121000.00RETIRED13960814020
LEWIS, JAMES E.BLUFFTONSC2991005/07/2013500.00RETIRED13941146856
LEWIS, JAMES E.BLUFFTONSC2991007/25/20131000.00RETIRED13941799676
LEWIS, JAMES E.BLUFFTONSC2991005/14/20121000.00RETIRED13960813818
LEWIS, JAMES E. MR.BLUFFTONSC2991005/28/20141000.00RETIRED14961612668
LEWIS, KENNETH D.CHARLOTTENC2821105/22/20121000.00RETIRED13960813818
LEWIS, KENNETH D.CHARLOTTENC2821108/03/20122500.00RETIRED13960814020
LEWIS, KENNETH D.CHARLOTTENC2821103/13/20122500.00RETIRED12940818995
LI, JIAN MINGLAURINBURGNC2835211/01/20121500.00INFORMATION REQUESTED13960817928
LI, JIAN MING MR.WAXHAWNC2817306/17/20152700.00TIDES AND TIMES GROUP USA201507149000120028
LI, JIAN MING MR.WAXHAWNC2817306/17/2015300.00TIDES AND TIMES GROUP USA201507149000120028
LI, MENGWAXHAWNC2817311/01/20121000.00INFORMATION REQUESTED13960817928
LI, MINWAXHAWNC2817311/01/20121000.00INFORMATION REQUESTED13960817929
LIANG, MARK J.CHARLOTTENC2822603/21/2012500.00SOUTHEAST RADIATION ONCOLOGY/PHYSIC12940818995
LITTLE, EARLENE G. MS.CHARLOTTENC2820905/07/2018250.00NONE201807159115580637
LOCKWOOD, LUTHERCHARLOTTENC2820708/20/2012250.00MBL ADVISORS13960814021
LOCKWOOD, THOMAS MR.CHARLOTTENC2822609/27/2016250.00CUMMINS ATLANTIC201704149052169033
LONG, TARLTON H.CHARLOTTENC2820704/25/2012250.00SILVERCREST ASSET MANAGEMENT13960813819
LOWERY, JARROD M. MR.PEMBROKENC2837211/01/2017250.00LUMBEE TRIBAL COUNCIL201801319091066731
LUDDY, ROBERT L.RALEIGHNC2761602/28/20122500.00CAPTIVE-AIRE SYSTEMS, INC.12940818995
LUDDY, ROBERT L.RALEIGHNC2761607/02/20122500.00CAPTIVE-AIRE SYSTEMS, INC.13960814021
LUDDY, ROBERT L.RALEIGHNC2761607/02/20121500.00CAPTIVE-AIRE SYSTEMS, INC.13960814021
LUDDY, ROBERT L.RALEIGHNC2761609/30/20132600.00CAPTIVE-AIRE SYSTEMS, INC.13941799671
LUDDY, ROBERT L.RALEIGHNC2761610/02/20121100.00CAPTIVE-AIRE SYSTEMS, INC.13960816440
LUDDY, ROBERT L. MR.RALEIGHNC2761610/10/20162700.00CAPTIVE AIRE SYSTEMS201704149052171050
LUDDY, ROBERT L. MR.RALEIGHNC2761605/24/20162000.00CAPTIVE AIRE SYSTEMS201607159020600973
LUSKIN, LAURIEPALM BEACH GARDENSFL3341801/29/2016300.00RETIRED201604159012446752
LUSKIN, LAURIEPALM BEACH GARDENSFL3341801/29/20162700.00RETIRED201604159012446752
LYNCH, HUGH M.CHARLOTTENC2820708/15/20121000.00HML PARTNERS, LLC13960814022
LYNCH, HUGH M.CHARLOTTENC2820703/30/2012250.00HML PARTNERS, LLC/PRESIDENT12940818996
MACHTEL, PETER AASHEVILLENC2880509/27/2012250.00US AIRWAYS13960814022
MACK, RICHARDCHARLOTTENC2821103/30/2012250.00ROBINSON BRADSHAW & HINSON/SHAREHOL12940818996
MAHONEY, PHILIPCHARLOTTENC2820704/08/20132500.00AMERICAN SECURITY MORTGAGE13941146853
MAHONEY, PHILIP R. MR.CHARLOTTENC2821108/25/20141000.00AMERICAN SECURITY MORTGAGE14978212643
MALONEY, ANDREWWASHINGTONDC2003603/26/20121000.00OGILVY GOVERNMENT RELATIONS/CEO12940818996
MALOOF, THOMAS A.PASADENACA9110704/23/20121000.00RETIRED13960813819
MALOOF, THOMAS A.HESPERUSCO8132612/31/20131000.00RETIRED14960304739
MALOOF, THOMAS A.HESPERUSCO8132605/22/2013500.00RETIRED13941146859
MALOOF, THOMAS A. MR.PASADENACA9110506/02/2017250.00RETIRED201804159108132941
MALOOF, THOMAS A. MR.PASADENACA9110512/07/20171000.00RETIRED201801319091066748
MALOOMIAN, GEORGECHARLOTTENC2822609/11/2012250.00CAMBRIDGE PROPERTIES, INC.13960814023
MALOOMIAN, GEORGECHARLOTTENC2822610/17/20121250.00CAMBRIDGE PROPERTIES, INC.13960816440
MALOOMIAN, GEORGE L. MR.CHARLOTTENC2822603/30/20152300.00CAMBRIDGE PROPERTIES INC.15951155939
MALOOMIAN, GEORGE L. MR.CHARLOTTENC2822610/08/20162000.00CAMBRIDGE PROPERTIES INC.201704149052171049
MALOOMIAN, GEORGE L. MR.CHARLOTTENC2822603/30/20152700.00CAMBRIDGE PROPERTIES INC.15951155939
MANGAN, JOHN F.CHARLOTTENC2821103/30/2012250.00 12940818997
MARION, BETTY MCCUTHEOMOORESVILLENC2811709/30/20142600.00RANDY MARION FLEET14978212644
MARION, RANDYMOORESVILLENC2811509/11/20122000.00RANDY MARION CHEVROLET13960814023
MARION, RANDY MR.MOORESVILLENC2811506/21/2018100.00RANDY MARION AUTOMOTIVE GROUP201807159115580643
MARION, RANDY MR.MOORESVILLENC2811506/21/2018-100.00RANDY MARION AUTOMOTIVE GROUP201807159115580642
MARION, RANDY MR.MOORESVILLENC2811509/30/20142600.00RANDY MARION AUTOMOTIVE GROUP14978212645
MARION, RANDY MR.MOORESVILLENC2811506/21/20182700.00RANDY MARION AUTOMOTIVE GROUP201807159115580642
MARLEY, JOSEPH MR.CHARLOTTENC2821104/20/20171000.00MARSH USA INC.201804159108132939
MARLEY, JOSEPH MR.CHARLOTTE2821110/10/20131000.00MARSH, USA, INC.14960304734
MARLOWE, DAVIDCHARLOTTENC2821109/18/2012250.00RETIRED13960814024
MARSHALL, HARRISON L.CHARLOTTENC2821109/19/2012500.00MCGUIREWOODS LLP13960814024
MARTIN, DOROTHY M.MOORESVILLENC2811704/20/2012250.00RETIRED13960813819
MARTIN, JAMES G.MOORESVILLENC2811708/24/2012500.00RETIRED13960814024
MARTIN, JAMES G.MOORESVILLENC2811705/16/2012500.00RETIRED13960813820
MARTIN, JAMES G. HON.MOORESVILLENC2811707/26/2018300.00RETIRED201810159124991528
MARTINO, RAYMONDNEW YORKNY1000505/31/2013250.00CUTTONE & CO, INC.13941146858
MASON, ROBERT E. IIICHARLOTTENC2820703/30/2012250.00ROBERT E. MASON COMPANY/PRESIDENT12940818997
MASON, ROBERT E. IVCHARLOTTENC2820704/03/2012500.00R. E. MASON CO.13960813754
MATHIS, THOMASCHARLOTTENC2821011/14/2015250.00MILLIKEN201610119032244988
MATTHEWS, CATHERINE MDENVERNC2803709/28/20121000.00INFORMATION REQUESTED13960814025
MAXWELL, H. G. IIIGOLDSBORONC2753203/07/2012250.00GOLDSBORO MILLING CO./PRESIDENT12940818997
MAYBERRY, MICHAEL G.CHARLOTTENC2821107/17/2013250.00HADLEY CAPITAL13941799653
MAYBERRY, MICHAEL G.CHARLOTTENC2821104/24/20131000.00HADLEY CAPITAL13941146848
MAYBERRY, MICHAEL G.CHARLOTTENC2821109/27/20121000.00INFORMATION REQUESTED13960814026
MAYBERRY, MICHAEL G.CHARLOTTENC2821108/22/2012500.00INFORMATION REQUESTED13960814025
MAYBERRY, MICHAEL G.CHARLOTTENC2821109/20/2012250.00INFORMATION REQUESTED13960814026
MAYBERRY, MICHAEL G.CHARLOTTENC2821103/30/2012500.00INFORMATION REQUESTED12940818998
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821101/29/20161000.00MICHAEL MAYBERRY201604159012446753
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821112/18/2017100.00RETIRED201801319091066751
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821106/02/2017500.00RETIRED201804159108132941
MAYE, STEVE MR.WAXHAWNC2817305/01/2014500.00KNIGHTS WOOD REAL ESTATE14961612673
MC CAULEY, JOHN MR.FAYETTEVILLENC2830211/01/20171000.00HIGHLAND PAVING201801319091066731
MC CAULEY, MARIANNA MS.EASTOVERNC2831211/01/2017250.00HOMEMAKER201801319091066731
MCAULAY, ALBERTCHARLOTTENC2821108/15/2012500.00THE MCAULAY FIRM13960814026
MCCARTHY, EDWARD C.RALEIGHNC2760801/30/2014500.00RIVER CITIES CAPITAL FUNDS14961598717
MCCONNELL, JOHN D. JR.RALEIGHNC2760905/25/2012200.00INFORMATION REQUESTED13960813820
MCCOY, THOMAS H.CHARLOTTENC2820707/08/2013250.00ORTHOCAROLINA13941799677
MCCRACKEN, DOUGLAS MMOORESVILLENC2811703/28/20132600.00RETIRED13940542125
MCCRACKEN, DOUGLAS M. MR.MOORESVILLENC2811712/12/20172700.00RETIRED201801319091066750
MCCRACKEN, DOUGLAS M. MR.MOORESVILLENC2811702/19/20162700.00RETIRED201604159012446759
MCCRACKEN, DOUGLAS M. MR.MOORESVILLENC2811708/05/20162700.00RETIRED201704149052169030
MCCRACKEN, NAOMI K.MOORESVILLENC2811702/19/20162700.00RETIRED201604159012446759
MCDOWELL, G. WHITFIELDCHARLOTTENC2820703/13/2012500.00BANC OF AMERICA SECURITIES/MANAGING12940818998
MCDOWELL, GEORGE W.CHARLOTTENC2820706/08/2012400.00BANK OF AMERICAMERRILL LYNCH13960813820
MCDUFFIE, DANA E.ELIZABETHTOWNNC2833705/07/2018300.00 201807159115580638
MCGARRY, DENNISCHARLOTTENC2822603/05/20122000.00PERSONAL LEGAL PLANS/EDUCATION CONS12940818998
MCGARRY, DENNIS MR.CHARLOTTENC2822602/19/20161000.00PERSONAL LEGAL PLANS201604159012446760
MCGARRY, DENNIS MR.CHARLOTTENC2822603/04/20141000.00PERSONAL LEGAL PLANS14961598717
MCGARRY, KATHRYN B. MS.CHARLOTTENC2822604/28/2016250.00SELF-EMPLOYED201607069020360245
MCGEE, DANIEL MRCHARLOTTENC2827708/30/2016500.00BABSON CAPITAL201704149052169031
MCGINNIS, L. SCOTT MR. IIICHARLOTTENC2821110/10/2013250.00SOUTHEAST RADIATION14960304733
MCGINNIS, LAMAR SCOTT DR. IIICHARLOTTENC2821103/15/2016250.00SOUTHEAST RADIATION201604159012446767
MCGLOTHLIN, STEVENMOORESVILLENC2811503/22/2012250.00TRUE2FORM COLLISION & GLASS/REGIONA12940818999
MCINTOSH, ARCH N. JR.MATTHEWSNC2810508/21/2012250.00CHARLOTTE LATIN SCHOOL13960814027
MCKINLEY, ROBERTMEBANENC2730209/11/20171500.00LENDMARK FINANCIAL201710159075716544
MCLAMB, NATHAN H.CHARLOTTENC2822608/10/2012250.00CARMEL CONTRACTORS13960814027
MCLAMB, NATHAN H.CHARLOTTENC2822609/25/2012200.00CARMEL CONTRACTORS13960814027
MCLAMB, NATHAN H. MR.CHARLOTTENC2822603/31/2014250.00CARMEL CONTRACTORS14961598714
MCLAMB, NATHAN H. MR.CHARLOTTENC2822605/07/2018250.00CARMEL CONTRACTORS201807159115580638
MCLAMB, NATHAN H. MR.CHARLOTTENC2822611/01/2017250.00CARMEL CONTRACTORS201801319091066732
MCLANAHAN, CHARLES SCHARLOTTENC2820708/14/2012250.00CAROLINA NEUROSURGERY & SPINE13960814028
MCLAUGHLIN, JOHNBLAUVELTNY1091305/22/20131000.00MCLAUGHLIN AND ASSOCIATES13941146837
MCLAURIN, ALLENLAURINBURGNC2835210/06/2016500.00Z.V. PATE INC.201704149052171048
MCLAURIN, ALLENLAURINBURGNC2835210/05/2016750.00Z.V. PATE INC.201704149052171047
MCMAHAN, W. EDWINCHARLOTTENC2821704/29/2012500.00RETIRED13960813821
MCMAHON, SAM H. MR. JR.CHARLOTTENC2822603/21/2018250.00SOUTHEAST COMMERCIAL CORP201804159108133705
MCMAHON, SAM JR.CHARLOTTENC2822604/13/20121000.00SOUTHEAST COMMERCIAL CORP.13960813755
MCNEEL, RICHARDCHAPEL HILLNC2751703/21/2012250.00LORD CORPORATION/CHAIRMAN & CEO12940818999
MCNEELY, JOHN LBLOWING ROCKNC2860503/15/2012250.00DIAMOND CREEK DEVELOPMENT12940818999
MCPHAIL, ANNECHARLOTTENC2820706/24/2016500.00NOVARE CAPITAL MANAGEMENT201607159020600978
MCQUAY, JESSE B.CHARLOTTENC2821003/30/2012500.00NEW YORK LIFE INSURANCE/LIFE INSURA12940819000
MCQUAY, JESSE B. MR.CHARLOTTENC2821004/22/20181000.00RETIRED201807159115580630
MEADE, RICHARDFALLS CHURCHVA2204207/24/2013500.00PRIME POLICY GROUP13941799661
MENAKER, SCOTT MR.CHARLOTTENC2822612/30/2017500.00SELF201801319091066753
MENAKER, STEVEN A. MR.CHARLOTTENC2827709/27/2017250.00RSM US LLP201710159075716548
MENDOZA, STEPHEN V.CHARLOTTENC2821103/30/2012250.00PRESBYTERIAN ANESTHESIA/PHYSICIAN12940819000
MENTON, FRANCIS JNEW YORKNY1001406/05/2013500.00SELF-EMPLOYED13941146852
MEREDITH, DONALD R.HUNTERSVILLENC2807805/31/2012500.00JOE GIBBS RACING13960813822
MEREDITH, DONALD R.HUNTERSVILLENC2807806/25/2012500.00JOE GIBBS RACING13960813822
MEREDITH, DONALD R.HUNTERSVILLENC2807804/03/2012500.00JOE GIBBS RACING13960813755
MEREDITH, DONALD R.HUNTERSVILLENC2807802/29/2012500.00JOE GIBBS RACING/EXECUTIVE VICE PRE12940819000
MEREDITH, DONALD R.HUNTERSVILLENC2807804/23/2012500.00JOE GIBBS RACING13960813821
MEREDITH, DONALD R.HUNTERSVILLENC2807805/16/2012500.00JOE GIBBS RACING13960813821
MESLE, ZEBENECHARLOTTENC2827704/10/2018500.00PRESTIGE TAXI SERVICE201804269111732833
MEZZANOTTE, JAMES AMONROENC2811209/25/2012250.00J&J FAMILY INVESTMENTS13960814028
MILLER, DAVID S. MR.CHARLOTTENC2827702/23/20161000.00RALEY MILLER PROPERTIES201604159012446764
MILLER, KENNETH J. MR.GREENSBORONC2741009/27/2017500.00BANK OF AMERICA201710159075716549
MILLS, JOHN THICKORYNC2860103/15/2012250.00RETIRED/RETIRED12940819001
MILTICH, MICHAELCHARLOTTENC2821005/03/2013250.00CHAR EYE EAR NOSE & THROAT13941146853
MILTICH, MICHAELCORNELIUSNC2803103/30/2012500.00CLT EYE EARS NOSE & THROAT/PHYSICIA12940819001
MILTICH, MICHAEL F. DR.CORNELIUSNC2803104/23/2014250.00SELF-EMPLOYED14961612671
MISTRI, ALEXWASHINGTONDC2000204/03/2012250.00THE GLOVER PARK GROUP13960813756
MITCHELL, CALVIN D.CHARLOTTENC2821002/24/2012500.00RETIRED/RETIRED12940819002
MITCHELL, JEFFREY L.WAXHAWNC2817303/06/2012250.00 12940819002
MIZEL, LARRY A. MR.DENVERCO8023712/29/20172700.00MDC HOLDINGS201801319091066752
MOHLER, DAVID MR.WASHINGTONDC2000410/09/2013500.00EAST END GROUP14960304732
MOLA, MICHAEL J.BLOWING ROCKNC2860503/05/2012500.00DIAMOND CREEK/DIRECTOR OF OPERATION12940819002
MONDRES, ERIC M.CENTREVILLEVA2012008/06/2014500.00FHL BANK14978212645
MONK, ALBERT C. IVCHARLOTTENC2820704/13/2012250.00INFORMATION REQUESTED13960813756
MONTEITH, N. JOHNCHARLOTTENC2821103/06/20122500.00MONTEITH CONSTRUCTION CORP/PRESIDEN12940819003
MOORE, JAMES JR.CHARLOTTENC2821105/14/2012500.00RETIRED13960813822
MOORE, JOHN V.CHARLOTTENC2821106/22/2012250.00INFORMATION REQUESTED13960813823
MOORE, STEPHEN C.ATLANTISFL3346204/25/20132600.00STEVE MOORE CHEVROLET13941146861
MOORE, STEPHEN C.ATLANTISFL3346209/13/20121000.00STEVE MOORE CHEVROLET13960814028
MOORE, STEPHEN C.ATLANTISFL3346203/30/20121000.00STEVE MOORE CHEVROLET12940819003
MOORE, WILLIAM H. MR. JR.CHARLOTTENC2820712/03/20171000.00MOORE AND VAN ALLEN201801319091066744
MORAN, KEVIN OCHARLOTTENC2820910/18/20121000.00UBS FINANCIAL13960817929
MORETZ, GEORGE A.HICKORYNC2860106/03/2013500.00RETIRED13941146862
MORETZ, GEORGE A.HICKORYNC2860108/15/2012500.00RETIRED13960814029
MORETZ, GEORGE A.HICKORYNC2860107/05/2012500.00RETIRED13960814029
MORETZ, GEORGE A. MR.HICKORYNC2860105/31/2016250.00CAROLINA MILLS INC.201607159020600975
MORETZ, GEORGE A. MR.HICKORYNC2860111/01/20171000.00RETIRED201801319091066732
MORGAN, JAMES H.CHARLOTTENC2821103/13/2012500.00KRISPY KREME12940819003
MORGAN, MARGARET O.CORNELIUSNC2803110/02/20121000.00HOMEMAKER13960816440
MORGAN, MARGARET O.CORNELIUSNC2803108/09/2012250.00HOMEMAKER13960814029
MORGANTHALL, FRED J IICHARLOTTENC2822608/07/2012500.00HARRIS TEETER13960814030
MORGANTHALL, FRED J IICHARLOTTENC2822609/20/20122000.00HARRIS TEETER13960814030
MORGANTHALL, FRED J. MR. IICHARLOTTENC2822604/28/20142000.00HARRIS TEETER14961612671
MORIBER, DANIELLEMIAMI BEACHFL3314002/22/20181500.00BILZEN SUMBERG201804159108133691
MORRIS, DEB CAMERON MRS.CORNELIUSNC2803105/01/20181000.00MORRIS INTERNATIONAL201807159115580634
MORRIS, SIDCORNELIUSNC2803104/29/20132500.00MORRIS INTERNATIONAL COMPANY13941146851
MORRISSEY, RICHARD MR.9999912/30/20132000.00SULLIVAN & CROMWELL, LLP14960304738
MOSACK, HOLLIENORTH MYRTLE BEACHSC2958204/03/20121000.00INFORMATION REQUESTED13960813756
MOSER, TOMNAPLESFL3410305/04/2012250.00RETIRED13960813823
MOSKOWITZ, MARKGASTONIANC2805610/09/2012250.00RETIRED13960816441
MULLER, BRADFORD MR.CHARLOTTENC2821103/31/2018250.00CHARLOTTE PIPE AND FOUNDRY CO.201804159108133715
MULLIS, WILLIAM F.CHARLOTTENC2820904/24/20131000.00RETIRED13941146854
MULLIS, WILLIAM F.CHARLOTTENC2820903/05/20122500.00RETIRED/RETIRED12940819004
MULVIHILL, JASONARLINGTONVA2220707/12/20171000.00AMERICAN INVESTMENT COUNCIL201710159075716542
MUSGRAVE, W. O.CHARLOTTENC2822009/11/20122500.00INFORMATION REQUESTED13960814030
MUSGRAVE, W. O. MR.CHARLOTTENC2822010/28/20161000.00MUSGRAVE AUTOMOTIVE PROPERTIES201704149052173666
MUSGRAVE, W. O. MR.CHARLOTTENC2822001/26/20151000.00MUSGRAVE AUTOMOTIVE PROPERTIES15951155939
MUSGRAVE, WILLIAM O. MR.CHARLOTTENC2822003/31/20182500.00RETIRED201804159108133715
NAPOLITAN, JODY A.MATTHEWSNC2810412/03/20171000.00RETIRED201801319091066744
NELSON, CLYDE ECHARLOTTENC2822610/09/2012250.00FTN FINANCIAL13960816441
NELSON, TOM C. MR.CHARLOTTENC2820706/06/20141000.00NATIONAL GYPSUM14961612668
NEUBERGER, SAMUELMT. WASHINGTONMD2120901/29/2016750.00HALCYON EQUITY201604159012446753
NEUBERGER, YEHUDABALTIMOREMD2120801/29/2016750.00SELF-EMPLOYED201604159012446753
NEWLIN, KARLCHARLOTTENC2821110/16/20121000.00PIEDMONT NATURAL GAS13960816441
NEWMAN, DAVID E.WAXHAWNC2817306/15/20121000.00CAROLINA PHYSICIAN NETWORK13960813823
NEWMAN, DAVID E. DR.CORNELIUSNC2803103/23/2018250.00CAROLINAS HEALTHCARE SYSTEM201804159108133707
NEWMAN, DAVID E. DR.CORNELIUSNC2803101/28/201850.00CAROLINAS HEALTHCARE SYSTEM201804159108133685
NEWMAN, DAVID E. DR.CORNELIUSNC2803102/28/201850.00CAROLINAS HEALTHCARE SYSTEM201804159108133695
NEWMAN, DAVID E. DR.CORNELIUSNC2803103/28/201850.00CAROLINAS HEALTHCARE SYSTEM201804159108133711
NEWMAN, DAVID E. E. DR.HUNTERSVILLENC2807810/18/2016500.00GREATER CAROLINA'S WOMEN'S CENTER201704149052171051
NICOLAY, JOHNCHARLOTTENC2823208/24/2012250.00BOVIS LEND LEASE13960814031
NIIMI, EDLYNMATTHEWSNC2810403/24/2018500.00HOMEMAKER201804159108133708
NORMAN, RALPHROCK HILLSC2973208/20/2012250.00WARREN NORMAN & COMPANY13960814031
NORMAN, RALPHROCK HILLSC2973203/30/20121000.00WARREN NORMAN & COMPANY/PRESIDENT12940819004
NORMAN, RALPH MR.ROCK HILLSC2973202/19/20161000.00WARREN NORMAN & COMPANY201604159012446760
NORRIS, STEVEN VWAXHAWNC2817310/19/2012300.00KEY CHEMICAL INC13960817930
NORTON, MICHAELCHARLOTTENC2821102/29/2012250.00PRESBYTERIAN ANESTHESIA PA/ANESTHES12940819004
NORWOOD, JOHN H.RALEIGHNC2761304/04/2018250.00 201804269111732831
NOVAK, CORYMOORESVILLENC2811707/16/2012250.00RETIRED13960814031
NOVAK, CORYMOORESVILLENC2811704/08/2013250.00RETIRED13941146842
NOVELLI, MICAHELSPRINGTX7738110/08/2016250.00CYPRESSBROOK CO.201704149052171049
NUSPL, NICHOLAS J.ALLENTX7501302/28/2012250.00PITTENGER, PAXTON, NUSPL &CR/ATTORN12940819005
NUSSBAUM, TZVI DR.CHARLOTTENC2822608/23/2017500.00CAROLINAS MEDICAL CENTER201710159075716543
O'HARA, KEVINCHARLOTTENC2821009/25/2012250.00PIEDMONT NATURAL GAS13960814032
O'HARA, KEVINCHARLOTTENC2821007/17/2013500.00PIEDMONT NATURAL GAS13941799674
O'KEEFE, EDWARDCHARLOTTENC2822608/08/2012250.00BANK OF AMERICA13960814032
O'NEILL, MICHAEL R.CHARLOTTENC2821003/30/2012250.00CAROLINAS HEALTHCARE SYSTEM/PHYSICI12940819005
O'ROURKE, JOHNHUNTERSVILLENC2807807/11/20131000.00LIME ENERGY13941799666
OKEN, MARC D. MR. AND MRCHARLOTTENC2820703/13/2018250.00FALFURRIAS CAPITAL PARTNERS201804159108133700
OLMSTEAD, DON E. MR.CHARLOTTENC2821110/24/2016500.00NOVARE CAPITAL MANAGEMENT201704149052173663
OPPENHEIMER, MARC MR.PHILADELPHIAPA1912304/29/20141000.00GREENWOOD GAMING14961612671
ORENBACH, KENNETH B. MR.WAXHAWNC2817309/27/2017500.00ATTORNEY201710159075716549
ORTLIP, MICHAEL MR.CHARLOTTENC2821103/20/2016250.00GRANDBRIDGE REAL ESTATE CAPITAL201604159012446768
OVERCASH, BRADLEY K.CHARLOTTENC2820708/11/2012200.00WILKINS TIPTON, PA13960814032
OVERCASH, BRADLEY K.CHARLOTTENC2820702/24/2012250.00WILKINS TIPTON, PA/ATTORNEY12940819005
OVERCASH, CHRISTA A.ARLINGTONTX7601505/25/20122500.00RETIRED13960813824
OVERCASH, CHRISTA A.ARLINGTONTX7601503/05/20122500.00RETIRED/RETIRED12940819006
OWENS, JEFFREY MARKCHARLOTTENC2827009/20/2012250.00JOSCO/NATIONSALES INC13960814033
RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING
KAHN, MICHAEL A. MR.CHARLOTTENC2827303/01/20172700.00EMPIRE DISTRIBUTORS201704159052269616
KAHN, MICHAEL A. MR.CHARLOTTENC2821004/28/20152700.00EMPIRE DISTRIBUTORS201507149000120045
KAHN, MICHAEL A. MR.CHARLOTTENC2821004/28/20152700.00EMPIRE DISTRIBUTORS201507149000120048
KAHN, MICHAEL A. MR.CHARLOTTENC2827303/01/20172700.00EMPIRE DISTRIBUTORS201704159052269618
KAHN, WENDY MRS.CHARLOTTENC2827304/28/20152700.00HOMEMAKER201507149000120045
KAHN, WENDY MRS.CHARLOTTENC2827304/28/20152700.00HOMEMAKER201507149000120048
KAMINSKI, ROBERT L.DALLASTX7521908/15/20162500.00KAMINSKI INTERESTS INC201704149052169053
KANE, JOHN MR.RALEIGHNC2760909/13/2017700.00KANE REALTY CORPORATION201710159075716591
KANE, JOHN MR.RALEIGHNC2760909/13/2017300.00KANE REALTY CORPORATION201710159075716609
KANE, JOHN MR.RALEIGHNC2761902/26/20161000.00KANE REALTY CORP.201604159012446804
KEARNEY, CHRISTOPHER J. MR.CHARLOTTENC2827708/18/20142600.00SPX CORP14978212661
KEENER, CAROLINECHARLOTTENC2820704/02/2018250.00RETIRED201804269111732838
KEITH, GRAEME M MR.CHARLOTTENC2821106/20/2017500.00THE KEITH CORPORATION201804159108132979
KEITH, GRAEME MR.CHARLOTTENC2820903/26/2014250.00THE KEITH CORP.14961598751
KEITH, GRAEME MR. SR.CHARLOTTENC2821110/30/2014500.00THE KEITH CORPORATION14952747848
KEMP, RAMEY F. MR. JR.RALEIGHNC2761401/30/2018500.00RAMEY KEMP AND ASSOC201804159108133759
KENAN, THOMAS MR.CHAPEL HILLNC2751403/26/2014250.00INFORMATION REQUESTED14961598751
KENNEY, STEPHEN MR.RALEIGHNC2762408/10/20162000.00KENNEY PROPERTIES201704149052169053
KILTS, JAMES M. MR.GREENWICHCT0683112/04/20152700.00CENTERVIEW CAPITAL201610119032245026
KILTS, JAMES M. MR.GREENWICHCT0683112/04/20152700.00CENTERVIEW CAPITAL201610119032245024
KILTS, JAMES M. MR.GREENWICHCT0683110/30/2014100.00CENTERVIEW CAPITAL14952747846
KILTS, JAMES M. MR.GREENWICHCT0683105/18/20162700.00CENTERVIEW CAPITAL201607069020360280
KILTS, JAMES M. MR.GREENWICHCT0683109/22/20171000.00CENTERVIEW CAPITAL201710159075716615
KILTS, JAMES M. MR.GREENWICHCT0683101/30/20181700.00CENTERVIEW CAPITAL201804159108133778
KILTS, JAMES M. MR.GREENWICHCT0683101/30/20182700.00CENTERVIEW CAPITAL201804159108133783
KING, ROBERT S. MR.WILMINGTONNC2840311/11/2015250.00BOB KING AUTOMALL201610119032245013
KLEIN, FRED W. MR.CHARLOTTENC2820203/25/20182700.00CHILDRESS KLEIN201804159108133810
KLEIN, FRED W. MR.CHARLOTTENC2820206/24/20152700.00CHILDRESS KLEIN PROPERTIES INC201507149000120051
KLEIN, FRED W. MR.CHARLOTTENC2820203/25/2018100.00CHILDRESS KLEIN201804159108133808
KLEIN, FRED W. MR.CHARLOTTENC2820209/25/20172500.00CHILDRESS KLEIN201710159075716616
KLEIN, FRED W. MR.CHARLOTTENC2820206/20/2017400.00CHILDRESS KLEIN PROPERTIES INC201804159108132986
KLEIN, FRED W. MR.CHARLOTTENC2820206/24/20152300.00CHILDRESS KLEIN PROPERTIES INC201507149000120054
KLEIN, PETERNAPLESFL3410811/11/2015250.00PK ASSOCIATES LLC201610119032245013
KLEIN, PETERNAPLESFL3410810/30/2014500.00PK ASSOCIATES LLC14952747846
KLINE, J. C. MR.COLUMBIASC2920611/17/20171000.00INFORMATION REQUESTED PER BEST EFFO201801319091066790
KNOX, MONTYE S. MR.CHARLOTTENC2821004/25/20182300.00SELF-EMPLOYED201807159115580687
KNOX, MONTYE S. MR.CHARLOTTENC2821004/25/20182700.00SELF-EMPLOYED201807159115580682
KNOX, MONTYE S. MR.CHARLOTTENC2821004/27/2016250.00SELF-EMPLOYED201607069020360267
KNOX, MONTYE S. MR.CHARLOTTENC2821009/13/2017500.00SELF-EMPLOYED201710159075716591
KNOX, MONTYE S. MR.CHARLOTTENC2821001/30/2018250.00SELF-EMPLOYED201804159108133759
KOEHLER, TRUMAN L. MR.CHARLOTTENC2822609/13/2017250.00RETIRED201710159075716591
KOEHLER, TRUMAN MR.CHARLOTTENC2822602/24/2016250.00RETIRED201604159012446795
KRIEPS, JONATHAN N.RALEIGHNC2760904/04/2018500.00NORTH STATE BANK201804269111732844
LADLEY, JANICE MS.CHARLOTTENC2821106/20/2017250.00RETIRED201804159108132979
LADLEY, JANICE MS.CHARLOTTENC2821103/09/2016250.00RETIRED201604159012446804
LADLEY, JANICE S. MS.CHARLOTTENC2821109/13/2017250.00RETIRED201710159075716592
LAFAR, DAN S. JR.GASTONIANC2805611/25/2017500.00LAFAR INDUSTRIES201801319091066791
LAFFODAY, WILLIAM C. JR.CHARLOTTENC2827710/31/2016100.00AMERICAN FLAMECOAT INC201704149052173687
LAFFODAY, WILLIAM C. MR. SR.CHARLOTTENC2827703/31/2018100.00RETIRED201804269111732838
LAFFODAY, WILLIAM C. MR. SR.CHARLOTTENC2827711/17/2017100.00RETIRED201801319091066791
LAIL, G. LEROY MR.HICKORYNC2860211/25/2017250.00HICKORY FURNITURE MART201801319091066791
LAMONT, JAMES M.DURHAMNC2770703/13/20182000.00KALOS TOURS INC.201804159108133795
LANDAU, SHELLY N. MRS.CHARLOTTENC2820710/12/20161000.00HOMEMAKER201704149052171061
LANGONE, KENNETH G.ATLANTAGA3033905/12/20162700.00HOME DEPOT201607069020360280
LANGONE, KENNETH G.ATLANTAGA3033905/12/20162700.00HOME DEPOT201607069020360288
LARKIN, PETER A. MR.CHARLOTTENC2820709/01/2017500.00SELF-EMPLOYED201710159075716616
LARKIN, PETER A. MR.CHARLOTTENC2821112/31/20132600.00SELF-EMPLOYED14961598754
LASTER, N. ERIC MR.CHARLOTTENC2823603/18/2016400.00EDIFICE INC201604159012446810
LASTER, N. ERIC MR.CHARLOTTENC2823607/02/20152300.00EDIFICE INC201510169003098074
LASTER, N. ERIC MR.CHARLOTTENC2823608/30/20172500.00EDIFICE INC201710159075716616
LASTER, N. ERIC MR.CHARLOTTENC2823607/02/20152700.00EDIFICE INC201510169003098072
LASTER, N. ERIC MR.CHARLOTTENC2823605/05/20141600.00EDIFICE, INC14961612703
LASTER, N. ERIC MR.CHARLOTTENC2823605/05/20142600.00EDIFICE, INC14961612708
LAUGHERY, HELEN H. MS.ROCKY MOUNTNC2780304/28/20181700.00SELF201807159115580682
LAUGHERY, HELEN H. MS.ROCKY MOUNTNC2780304/28/20182700.00SELF201807159115580687
LEBLANC, RICHARD E.DALLASTX7520508/29/2016250.00HANOVER PROPERTY COMPANY201704149052169063
LEE, JAMES ALLENMONROENC2811103/13/2018250.00HELMS ROBISON LEE & BENNETT PA201804159108133795
LEHEW, S. WILLIAM MR. IIICHARLOTTENC2826903/27/2015250.00HINES REAL ESTATE SECURITIES15951155948
LEHEW, S. WILLIAM MR. IIICHARLOTTENC2826908/30/20171000.00HINES REAL ESTATE SECURITIES201710159075716592
LEHEW, S. WILLIAM MR. IIICHARLOTTENC2826903/18/20161000.00HINES REAL ESTATE SECURITIES201604159012446805
LEWIS, JAMES E. MR.BLUFFTONSC2991010/30/20141000.00RETIRED14952747847
LEWIS, JAMES E. MR.BLUFFTONSC2991003/13/2014250.00RETIRED14961598742
LI, YA LINCARYNC2751808/29/20161000.00CCNC (USA) INC.201704149052169063
LILES, MALCOLMNASHVILLETN3721509/01/201750.00BAIRD PRIVATE WEALTH MGMT.201710159075716592
LINK, M. EUGENE MR.CHARLOTTENC2821003/13/2018250.00RETIRED201804159108133796
LINK, M. EUGENE MR.CHARLOTTENC2821003/27/2015250.00CAMERON M. HARRIS & COMPANY15951155948
LINK, M. EUGENE MR.CHARLOTTENC2821011/12/2015250.00CAMERON M. HARRIS & COMPANY201610119032245013
LITTLE, JAMES M.WAXHAWNC2817309/22/20171900.00LONGVIEW COUNTRY CLUB201710159075716620
LITTLE, JAMES M.WAXHAWNC2817309/22/20172700.00LONGVIEW COUNTRY CLUB201710159075716593
LITTLE, JAMES M.WAXHAWNC2817309/22/20172700.00LONGVIEW COUNTRY CLUB201710159075716617
LITTLE, JAMES M.WAXHAWNC2817309/22/20172700.00LONGVIEW COUNTRY CLUB201710159075716609
LOBDELL, KEVIN DR. M.D.CHARLOTTENC2821004/06/2018250.00ATRIUM HEALTH201804269111732839
LOBDELL, KEVIN MDCHARLOTTENC2820310/21/20151000.00CAROLINAS HEALTHCARE201610119032245014
LOBDELL, KEVIN MDCHARLOTTENC2820304/26/2016250.00CAROLINAS HEALTHCARE201607069020360267
LUDDY, ROBERT L. MR.RALEIGHNC2761603/26/20142600.00CAPTIVE AIRE SYSTEMS14961598759
LYNCH, HUGH M. MR. JRCHARLOTTENC2820705/21/20141000.00HML PARTNERS, LLC14961612695
MAHONEY, PHILIP R. MR.CHARLOTTENC2821110/20/2016500.00AMERICAN SECURITY MORTGAGE201704149052173688
MALOOF, THOMAS A. MR.PASADENACA9110704/27/2016750.00RETIRED201607069020360268
MALOOMIAN, GEORGE L. MR.CHARLOTTENC2820201/22/20181000.00CAMBRIDGE PROPERTIES INC.201804159108133778
MALOOMIAN, GEORGE L. MR.CHARLOTTENC2822603/18/2016400.00CAMBRIDGE PROPERTIES INC.201604159012446810
MANCOS, DAVID L. MR.GASTONIANC2805605/05/2014250.00CHARLOTTE COUNTRY DAY SCHOOL14961612705
MARION, RANDY MR.MOORESVILLENC2811508/30/20172700.00RANDY MARION AUTOMOTIVE GROUP201710159075716617
MARION, RANDY MR.MOORESVILLENC2811508/30/20172700.00RANDY MARION AUTOMOTIVE GROUP201710159075716621
MARION, RANDY MR.MOORESVILLENC2811508/30/2017400.00RANDY MARION AUTOMOTIVE GROUP201710159075716609
MARION, RANDY MR.MOORESVILLENC2811511/11/20152700.00RANDY MARION AUTOMOTIVE GROUP201610119032245014
MARION, RANDY MR.MOORESVILLENC2811511/11/20152300.00RANDY MARION AUTOMOTIVE GROUP201610119032245020
MARLEY, BRIAN MR.CHARLOTTENC2821105/05/2014250.00BELK, INC.14961612704
MARONEY, J.F.AUSTINTX7873403/10/2018500.00RETIRED201804159108133796
MARTIN, JAMES G. HON.MOORESVILLENC2811706/20/2017500.00RETIRED201804159108132979
MARTIN, JAMES G. HON.MOORESVILLENC2811705/05/20141000.00RETIRED14961612703
MARTIN, JAMES G. HON.MOORESVILLENC2811711/01/2017200.00RETIRED201801319091066792
MARTIN, JAMES G. HON.MOORESVILLENC2811712/04/2015500.00RETIRED201610119032245024
MATTHEWS, B. GAINESHOUSTONTX7705710/31/2016250.00MATTHEWS CAPITAL PARTNERS LP201704149052173688
MATTOCKS, ANN-MILLER MS.CHARLOTTENC2820710/15/2017250.00RODAN AND FIELDS201801319091066792
MAXWELL, H. G. MR. IIIGOLDSBORONC2753206/20/2017500.00SLEEPY CREEK FARMS201804159108132980
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821110/12/2016500.00OPERATING PARTNER201704149052171061
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821101/16/2017100.00HADLEY CAPITAL201704159052269613
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821105/18/2016250.00OPERATING PARTNER201607069020360280
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821111/11/2015250.00MICHAEL MAYBERRY201610119032245014
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821110/16/2017250.00RETIRED201801319091066792
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821109/24/2017250.00RETIRED201710159075716593
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821101/25/2018400.00RETIRED201804159108133773
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821103/26/20181000.00RETIRED201804159108133804
MAYBERRY, MICHAEL G. MR.CHARLOTTENC2821101/25/2018100.00RETIRED201804159108133760
MAYBERRY, SHARON H. MRS.CHARLOTTENC2821103/04/20141000.00RETIRED14961598732
MAYBERRY, SHARON H. MRS.CHARLOTTENC2821105/21/2014100.00RETIRED14961612693
MCARTHUR, CAROLINE S.CHARLOTTENC2821105/18/2016250.00HOMEMAKER201607069020360281
MCAULAY, ALBERT L. MR. JR.CHARLOTTENC2821109/01/2017250.00THE MCAULAY FIRM201710159075716610
MCAULAY, ALBERT MR. JR.CHARLOTTENC2821105/05/2014500.00THE MCAULAY FIRM14961612707
MCAULAY, ALBERT MR. JR.CHARLOTTENC2821105/18/20162700.00MCAULAY-SMITH201607069020360281
MCCAFFERTY, HENRY J. MR. IIICHARLOTTENC2822909/09/2015500.00UNIVERSAL INSURANCE COMPANY201510169003098076
MCCOTTER, JASONMONROENC2811003/10/20181000.00PARTNER COMMUNICATIONS201804159108133796
MCCRACKEN, DOUGLAS M. MR.MOORESVILLENC2811703/26/20142600.00RETIRED14961598760
MCCRACKEN, DOUGLAS M. MR.MOORESVILLENC2811704/24/20182700.00RETIRED201807159115580688
MCCRACKEN, NAOMI K.MOORESVILLENC2811711/04/2014250.00RETIRED14952747855
MCCRACKEN, NAOMI K.MOORESVILLENC2811703/26/20142600.00RETIRED14961598748
MCGARRY, DENNISCHARLOTTENC2822611/15/2017500.00RETIRED201801319091066793
MCGARRY, DENNIS MR.CHARLOTTENC2822612/31/20151000.00PERSONAL LEGAL PLANS201610119032245028
MCGARRY, MURRAY D. MR.CHARLOTTENC2822611/07/2017200.00RETIRED201801319091066793
MCGARRY, MURRAY D. MR.CHARLOTTENC2822611/07/2017800.00RETIRED201801319091066803
MCGARRY, MURRAY DENNIS MR.CHARLOTTENC2822611/08/2016500.00RETIRED201704149052173688
MCGARRY, MURRAY DENNIS MR.CHARLOTTENC2822602/13/20181000.00RETIRED201804159108133773
MCGINNIS, LAMAR SCOTT DR. IIICHARLOTTENC2821103/12/2015250.00SOUTHEAST RADIATION15951155948
MCGINNIS, LAMAR SCOTT DR. IIICHARLOTTENC2821108/29/2016250.00SOUTHEAST RADIATION201704149052169063
MCKENNA, WILLIAM L. CAPT.CHARLOTTENC2827701/30/2018250.00RETIRED201804159108133760
MCLAMB, NATHAN H. MR.CHARLOTTENC2822602/24/2016250.00CARMEL CONTRACTORS201604159012446796
MCLAMB, NATHAN H. MR.CHARLOTTENC2822606/07/2016250.00CARMEL CONTRACTORS201607159020600999
MCLAMB, NATHAN H. MR.CHARLOTTENC2822603/13/2018250.00CARMEL CONTRACTORS201804159108133797
MCLAMB, NATHAN H. MR.CHARLOTTENC2822604/29/2016500.00CARMEL CONTRACTORS201607069020360281
MCLAMB, NATHAN H. MR.CHARLOTTENC2822611/28/2016300.00CARMEL CONTRACTORS201704159052269613
MCLAMB, NATHAN H. MR.CHARLOTTENC2822606/28/2017500.00CARMEL CONTRACTORS201804159108132980
MCLANAHAN, C. SCOTTCHARLOTTENC2820711/01/2017500.00CAROLINA NEUROSURGERY & SPINE201801319091066793
MCLANAHAN, C. SCOTTCHARLOTTENC2820702/28/2018100.00CAROLINA NEUROSURGERY & SPINE201804159108133797
MCLANAHAN, CHARLES SCOTT DR.CHARLOTTENC2820703/09/2016250.00CAROLINA NEUROSURGERY & SPINE201604159012446805
MCLANAHAN, CHARLES SCOTT DR.CHARLOTTENC2820710/26/2015200.00CAROLINA NEUROSURGERY & SPINE201610119032245015
MCMAHAN, W. EDWIN MR.CHARLOTTENC2821707/20/2016500.00RETIRED201704149052169054
MCMAHAN, W. EDWIN MR.CHARLOTTENC2820711/01/2017600.00RETIRED201801319091066807
MCMAHAN, W. EDWIN MR.CHARLOTTENC2821704/29/20161000.00RETIRED201607069020360282
MCMAHAN, W. EDWIN MR.CHARLOTTENC2821703/18/20161000.00RETIRED201604159012446805
MCMAHAN, W. EDWIN MR.CHARLOTTENC2820704/12/2018500.00RETIRED201807159115580676
MCMAHAN, W. EDWIN MR.CHARLOTTENC2820711/01/20171900.00RETIRED201801319091066803
MCMAHAN, W. EDWIN MR.CHARLOTTENC2821709/14/2017300.00RETIRED201710159075716610
MCMAHAN, W. EDWIN MR.CHARLOTTENC2821709/14/2017700.00RETIRED201710159075716593
MCMAHON, J. MIKEDALLASTX7520503/13/2018500.00RETIRED201804159108133797
MCMAHON, SAM H. MR. JR.CHARLOTTENC2822604/28/2018250.00SOUTHEAST COMMERCIAL CORP201807159115580683
MCMAHON, SAM MR. JR.CHARLOTTENC2822608/19/2016500.00SOUTHEAST COMMERCIAL CORP.201704149052169053
MEREDITH, DONALD R. MR.HUNTERSVILLENC2807812/04/2015250.00JOE GIBBS RACING201610119032245024
MEREDITH, DONALD R. MR.HUNTERSVILLENC2807809/30/2016250.00JOE GIBBS RACING201704149052171061
MEREDITH, DONALD R. MR.HUNTERSVILLENC2807803/18/2016250.00JOE GIBBS RACING201604159012446806
MEREDITH, DONALD R. MR.HUNTERSVILLENC2807810/31/2016500.00JOE GIBBS RACING201704149052173689
MEREDITH, DONALD R. MR.HUNTERSVILLENC2807810/26/2015250.00JOE GIBBS RACING201610119032245015
MILLER, STEPHEN MR.ADDISONTX7500101/25/20181000.00DILLON GAGE201804159108133760
MILSTEIN, RONALD S.GREENSBORONC2740806/22/2015500.00LORILLARD INC201507149000120051
MITCHELL, CALVIN D. MR. JR.CHARLOTTENC2821011/17/2017300.00RETIRED201801319091066794
MOORE, AMY G. MS.CHARLOTTENC2820711/01/2017250.00BANK OF AMERICA201801319091066794
MOORE, JAMES MR. JR.CHARLOTTENC2821103/13/2014250.00RETIRED14961598739
MOORE, STEPHEN C. MR.LAKE WORTHFL3346209/13/20171000.00UPTOWN EYE CARE201710159075716617
MOORE, STEPHEN C. MR.LAKE WORTHFL3346203/13/20141000.00STEVE MOORE CHEVROLET14961598757
MOORE, STEPHEN C. MR.LAKE WORTHFL3346205/18/20162700.00UPTOWN EYE CARE201607069020360282
MOORE, STEPHEN C. MR.LAKE WORTHFL3346208/19/20162700.00UPTOWN EYE CARE201704149052169054
MOORE, STEPHEN C. MR.LAKE WORTHFL3346201/16/20171000.00UPTOWN EYE CARE201704159052269617
MORETZ, GEORGE A. MR.HICKORYNC2860111/04/2014250.00CAROLINA MILLS, INC.14952747855
MORETZ, GEORGE A. MR.HICKORYNC2860104/12/2018500.00RETIRED201807159115580676
MORGAN, GEORGE A. IIICHARLOTTENC2821008/31/2016250.00MORGAN REAL ESTATE INC.201704149052169064
MORGAN, GEORGE A. JR.TEQUESTAFL3346905/18/20161000.00MORGAN PROPERTY GROUP201607069020360282
MORGAN, GEORGE A. JR.TEQUESTAFL3346907/17/20171000.00MORGAN PROPERTY GROUP201710159075716594
MORGAN, GEORGE A. MR. JR.TEQUESTAFL3346912/30/2017300.00MORGAN PROPERTY GROUP201804159108133774
MORGAN, GEORGE A. MR. JR.TEQUESTAFL3346912/30/2017700.00MORGAN PROPERTY GROUP201804159108133761
MORGAN, MARGARETCORNELIUSNC2803110/30/2014500.00HOMEMAKER14952747852
MORGAN, MARGARET O.CORNELIUSNC2803109/13/2017250.00HOMEMAKER201710159075716594
MORGAN, MARGARET O. MS.CORNELIUSNC2803112/03/2017500.00HOMEMAKER201804159108133761
MORRIS, SID MR.CORNELIUSNC2803104/04/2014900.00MORRIS INTERNATIONAL INC.14941611798
MOSACK, GLENN L.CHARLOTTENC2822608/29/2016500.00CONBRACO INDUSTRIES INC.201704149052169064
MOSACK, GLENN L.NORTH MYRTLE BEACHSC2958205/28/20141000.00CONBRACO INDUSTRIES INC.14961612697
MUHLEMAN, D. MAX MR.CHARLOTTENC2821105/05/2014250.00RETIRED14961612700
MUHLEMAN, D. MAX MR.CHARLOTTENC2821109/01/2017250.00RETIRED201710159075716594
MULLER, BRADFORD MR.CHARLOTTENC2821109/13/2017250.00CHARLOTTE PIPE AND FOUNDRY CO.201710159075716595
MULLINS, WILLIAM MR.CHARLOTTENC2820911/07/2017500.00RETIRED201801319091066794
MULLIS, WILLIAM F. DR.CHARLOTTENC2820903/02/20161000.00RETIRED201604159012446806
MULLIS, WILLIAM F. DR.CHARLOTTENC2820901/16/2017500.00RETIRED201704159052269613
MULLIS, WILLIAM F. DR.CHARLOTTENC2820903/04/2014250.00RETIRED14961598732
MYERS, JAMESCHARLOTTENC2827807/25/2017250.00RETIRED201710159075716595
MYERS III, JAMES B. MR.CHARLOTTENC2827802/14/2018250.00MYERS AND SONS201804159108133761
NEWMAN, DAVIDCARROLLTONTX7500609/21/2016500.00DOMINUS COMMERCIAL201704149052171062
NOELKE, WILLIAM S.SAN ANGELOTX7690408/29/2016500.00GATTLING SPRINGS DEVELOPMENT CO.201704149052169064
NORMAN, RALPH MR.ROCK HILLSC2973211/08/2016500.00WARREN NORMAN & COMPANY201704149052173689
NUNN, SONYA COX MS.MONROENC2811203/13/20182100.00COX BROTHERS FARMS201804159108133798
NUNN, SONYA COX MS.MONROENC2811203/13/2018600.00COX BROTHERS FARMS201804159108133805
OLMSTEAD, DON E. MR.CHARLOTTENC2821107/31/20151000.00NOVARE CAPITAL MANAGEMENT201510169003098077
OWEN, JEFF MARK MR.MATTHEWSNC2810604/25/20181000.00JOSCO NATIONSALES INC201807159115580683
CONTRIBUTION REFUND TO AN INDIVIDUAL
KAHN, MICHAEL ACHARLOTTENC2827706/05/2018-2700.00 201807159115580724
KILTS, JAMES MGREENWICHCT0683106/05/2018-2700.00 201807159115580725
KLEIN, FRED WCHARLOTTENC2820206/05/2018-2700.00 201807159115580725
KNOX, MONTYE SCHARLOTTENC2821006/05/2018-2300.00 201807159115580725
LAUGHERY, HELEN HROCKY MOUNTNC2780306/05/2018-2700.00 201807159115580726
LITTLE, JAMES MWAXHAWNC2817306/05/2018-1900.00 201807159115580726
LUDDY, ROBERT L.RALEIGHNC2761610/04/2012-100.00 13960816468
MARION, RANDYMOORESVILLENC2811506/05/2018-2700.00 201807159115580726
MCCRACKEN, DOUGLAS MMOORESVILLENC2811506/05/2018-2700.00 201807159115580727
MIRGAN, JOHNNYCHARLOTTENC2827706/05/2018-1300.00 201807159115580727

TRY A: NEW SEARCH    RETURN TO: FEC HOME PAGE




Generated Wed Dec 8 23:52:21 2021