Individuals Who Gave To This Committee
FREE MARKETS PAC INC
Party: No Associated Party
PO BOX 11207
CHARLOTTE, North Carolina 28220
The query you have chosen matched 175 individual contributions.
| Contributor | City | State | ZIP | Date | Amount | Employer/Occupation | Image Number |
|---|---|---|---|---|---|---|---|
| CONTRIBUTIONS FROM AN INDIVIDUAL | |||||||
| ADAMS, VICTOR | CHARLOTTE | NC | 28210 | 09/13/2012 | 5000.00 | SOZF | 12972711627 |
| ANDREOZZI, ERIC P | CHARLOTTE | NC | 28211 | 11/01/2012 | 2000.00 | INFORMATION REQUESTED | 13962691077 |
| ANDREWS, JOHN V | CHARLOTTE | NC | 28207 | 10/31/2012 | 1000.00 | RETIRED | 13962691077 |
| ANTOLOCK, RODNEY | CHARLOTTE | NC | 28277 | 09/25/2012 | 500.00 | HARRIS TEETER | 12972711629 |
| BARHAM, SHERRI | MONROE | NC | 28110 | 10/08/2012 | 500.00 | QUEENS UNIVERSITY | 13962691039 |
| BATES, RICHARD | CHARLOTTE | NC | 28211 | 08/23/2012 | 5000.00 | DUKE ENERGY CORP. | 12972187343 |
| BATES, RICHARD B | CHARLOTTE | NC | 28211 | 06/05/2013 | 5000.00 | DUKE ENERGY CORP. | 13941287084 |
| BEASON, MARION B | LAKE LURE | NC | 28746 | 10/16/2012 | 2500.00 | B&W FIBER GLASS, INC. | 13962691045 |
| BEASON, PAMELA G | LAKE LURE | NC | 28746 | 10/16/2012 | 2500.00 | B&W FIBER GLASS, INC. | 13962691045 |
| BELL, STEVEN | GREENSBORO | NC | 27401 | 09/06/2012 | 500.00 | BELL PARTNERS | 12972711632 |
| BROWN, RALPH | PALM CITY | FL | 34990 | 09/11/2012 | 2500.00 | RETIRED | 12972711627 |
| BUTLER, SAMUEL M III | CHARLOTTE | NC | 28211 | 10/11/2012 | 1000.00 | SERVICE THREAD | 13962691039 |
| CARSTARPHEN, WILLIAM | MCADENVILLE | NC | 28101 | 11/02/2012 | 2500.00 | PHARR YARNS, LLC | 13962691077 |
| CATO, JOHN | CHARLOTTE | NC | 28273 | 09/19/2012 | 5000.00 | THE CATO CORPORATION | 12972711627 |
| CATO, JOHN | CHARLOTTE | NC | 28273 | 06/20/2013 | 5000.00 | THE CATO CORPORATION | 13941287084 |
| COLEY, WILLIAM A | CHARLOTTE | NC | 28207 | 10/10/2012 | 1000.00 | RETIRED | 13962691040 |
| CRANE, SHANNON KIMBERLY P | CHARLOTTE | NC | 28214 | 10/25/2012 | 1000.00 | INFORMATION REQUESTED | 13962691078 |
| CROWDER, OTIS | CHARLOTTE | NC | 28270 | 09/18/2012 | 5000.00 | CROWDER CONSTRUCTION COMPANY | 12972711628 |
| CRUTCHFIELD, E. ELLIOTT | CHARLOTTE | NC | 28211 | 10/08/2012 | 1000.00 | CRUTCHFIELD CAPITAL, LLC | 13962691040 |
| CUNNINGHAM, LOU | CHARLOTTE | NC | 28226 | 10/11/2012 | 5000.00 | CUNNINGHAM WHOLESALE CO. | 13962691040 |
| DAIL, JOHN A | CHARLOTTE | NC | 28210 | 05/22/2013 | 2500.00 | JAD, INC | 13941287084 |
| DAVIES, KELLY | CHARLOTTE | NC | 28209 | 09/28/2012 | 5000.00 | HOUSEWIFE | 12972711630 |
| DAVIES, RICHARD | CHARLOTTE | NC | 28209 | 09/28/2012 | 5000.00 | PAVILION DEVELOPMENT COMPANY | 12972711630 |
| DEWEY, G. STEELE III | CHARLOTTE | NC | 28202 | 05/10/2013 | 5000.00 | ASTON PROPERTIES, INC. | 13941287085 |
| DICKSON, MARY ANNE | CHARLOTTE | NC | 28211 | 10/15/2012 | 500.00 | RETIRED | 13962691041 |
| DURBORAW, GEOFFREY | CORNELIUS | NC | 28031 | 08/28/2012 | 5000.00 | ENTERPRISE RENT-A-CAR | 12972187342 |
| ELLIOTT, W. CURTIS JR. | CHARLOTTE | NC | 28211 | 10/08/2012 | 500.00 | CULP ELLIOTT & CARPENTER PLLC | 13962691041 |
| FENNEBRESQUE, JOHN | CHARLOTTE | NC | 28202 | 10/04/2012 | 5000.00 | MCGUIRE WOODS, LLP | 13962691041 |
| FINKE, THOMAS | CHARLOTTE | NC | 28226 | 05/20/2013 | 5000.00 | BABSON CAPITAL | 13941287085 |
| GARDNER, TED | CHARLOTTE | NC | 28207 | 09/17/2012 | 5000.00 | SILVERHAWK CAPITAL PARTNERS | 12972711630 |
| GEORGE, NORMAN C. MR. | CHARLOTTE | NC | 28226 | 07/31/2013 | 5000.00 | COCA-COLA CONSOLIDATED | 14960303638 |
| GRIFFIN, LARRY A JR. | CORNELIUS | NC | 28031 | 11/01/2012 | 833.33 | GRIFFIN BROTHERS TIRE SALES | 13962691078 |
| GRIFFIN, LARRY A SR. | CORNELIUS | NC | 28031 | 11/01/2012 | 833.34 | GRIFFIN BROTHERS LEASING | 13962691078 |
| GRIFFIN, MICHAEL L | CORNELIUS | NC | 28031 | 11/01/2012 | 833.33 | GRIFFIN BROTHERS, CO. | 13962691079 |
| HARRELL, R. DEAN | MATTHEWS | NC | 28104 | 10/24/2012 | 2500.00 | BONTERRA BUILDERS, LLC | 13962691079 |
| HARRIS, JOHN | CHARLOTTE | NC | 28210 | 09/29/2012 | 2500.00 | JP HARRIS FINANCIAL | 12972711629 |
| HAUGHTON, PAUL | TROUTMAN | NC | 28166 | 09/06/2012 | 5000.00 | RETIRED | 12972711628 |
| HAUGHTON, WANDA | TROUTMAN | NC | 28166 | 09/06/2012 | 5000.00 | RETIRED | 12972711628 |
| HENRY, GEORGE F III | GASTONIA | NC | 28056 | 10/26/2012 | 5000.00 | HENRY FIBERS INC. | 13962691079 |
| HINRICHS, IVAN | CHARLOTTE | NC | 28210 | 09/17/2012 | 5000.00 | HFCB, LLC | 12972711631 |
| HINRICHS, IVAN C. MR. | CHARLOTTE | NC | 28210 | 07/31/2013 | 5000.00 | HFCB, LLC | 14960303638 |
| HODGES, LUTHER H | BOONE | NC | 28607 | 10/12/2012 | 2500.00 | RETIRED | 13962691042 |
| HOOPS, THOMAS K | CHARLOTTE | NC | 28207 | 09/20/2012 | 5000.00 | WELLS FARGO | 12972711631 |
| JOHNSON, ROY W | CHARLOTTE | NC | 28226 | 10/26/2012 | 1000.00 | ODELL ASSOCIATES | 13962691080 |
| KILTS, JAMES | GREENWICH | CT | 06831 | 08/31/2012 | 5000.00 | CENTERVIEW PARTNERS | 12972187342 |
| LANDAU, ADAM | CHARLOTTE | NC | 28207 | 09/28/2012 | 1000.00 | MORGAN STANLEY | 12972711631 |
| LARKIN, PETER A | CHARLOTTE | NC | 28211 | 10/23/2012 | 5000.00 | INFORMATION REQUESTED | 13962691080 |
| LASTER, N. ERIC | CHARLOTTE | NC | 28236 | 06/27/2013 | 5000.00 | EDIFICE, INC | 13941287085 |
| LASTER, N. ERIC | CHARLOTTE | NC | 28236 | 10/31/2012 | 5000.00 | EDIFICE, INC | 13962691080 |
| LECOMPTE, KIMBERLY | CHARLOTTE | NC | 28210 | 09/28/2012 | 2500.00 | CHIP GANASSI RACING | 12972711629 |
| LEWIS, DONNA C | CHARLOTTE | NC | 28211 | 08/31/2012 | 2500.00 | INFORMATION REQUESTED | 12972187342 |
| LEWIS, KENNETH | CHARLOTTE | NC | 28211 | 08/31/2012 | 2500.00 | RETIRED | 12972187343 |
| LUDDY, ROBERT L | RALEIGH | NC | 27616 | 10/01/2012 | 5000.00 | CAPTIVE-AIRE SYSTEMS, INC. | 13962691042 |
| MAHONEY, PHILIP R | CHARLOTTE | NC | 28207 | 05/09/2013 | 2500.00 | AMERICAN SECURITY MORTGAGE | 13941287086 |
| MONTEITH, AMIE M | WILMINGTON | NC | 28403 | 10/08/2012 | 2500.00 | HOMEMAKER | 13962691042 |
| MONTEITH, N. JOHN | WILMINGTON | NC | 28403 | 10/08/2012 | 2500.00 | MONTEITH CONSTRUCTION CORP | 13962691043 |
| MONTEITH, NEVILLE B | WILMINGTON | NC | 28405 | 10/08/2012 | 2000.00 | MONTEITH CONSTRUCTION | 13962691043 |
| MORGANTHALL, FRED II | CHARLOTTE | NC | 28226 | 09/20/2012 | 2500.00 | HARRIS TEETER | 12972711632 |
| OCKERBLOOM, JOHN P | CHARLOTTE | NC | 28270 | 11/02/2012 | 2500.00 | JEFFRIES & COMPANY, INC | 13962691081 |
| OVERCASH, CHRISTA A | ARLINGTON | TX | 76015 | 10/15/2012 | 2500.00 | RETIRED | 13962691043 |
| PHILLIPS, TOM P | CHARLOTTE | NC | 28205 | 10/15/2012 | 500.00 | RETIRED | 13962691044 |
| PITTENGER, ROBERT M | CHARLOTTE | NC | 28210 | 01/31/2013 | 3000.00 | US GOVERNMENT | 13960940562 |
| PRICE, II | CHARLOTTE | NC | 28211 | 09/14/2012 | 1000.00 | RETIRED | 12972711632 |
| RIGGINS, DAVID | CHARLOTTE | NC | 28204 | 08/23/2012 | 5000.00 | D.P. RIGGINS & ASSOC, INC. | 12972187343 |
| RIGGINS, DAVID P | CHARLOTTE | NC | 28204 | 06/20/2013 | 5000.00 | D.P. RIGGINS & ASSOC, INC. | 13941287086 |
| SABATES, FELIX | PINEVILLE | NC | 28134 | 09/27/2012 | 2500.00 | TOP SALES | 12972711633 |
| SELLERS, KEITH | CHARLOTTE | NC | 28226 | 10/04/2012 | 5000.00 | SELLERS ORTHODONTICS | 13962691044 |
| SKAINS, THOMAS E. | CHARLOTTE | NC | 28210 | 09/20/2012 | 2500.00 | PIEDMONT NATURAL GAS COMPANY | 12972711633 |
| SMATHERS, ROBERT H | CHARLOTTE | NC | 28210 | 06/20/2013 | 5000.00 | RETIRED | 13941287086 |
| SMATHERS, ROBERT H | CHARLOTTE | NC | 28210 | 11/29/2012 | 5000.00 | RETIRED | 13960620450 |
| STOLTZ, ROBERT H | CHARLOTTE | NC | 28207 | 10/11/2012 | 5000.00 | WURTH GROUP | 13962691044 |
| STRAYHORN, RALPH III | CHARLOTTE | NC | 28205 | 09/11/2012 | 500.00 | KILPATRICK STOCKTON LLP | 12972711633 |
| VADINI, MICHAEL A MR. | CHARLOTTE | NC | 28217 | 08/27/2013 | 5000.00 | TITAN TECHNOLOGY PARTNERS | 14960303639 |
| VINEYARD, PHILIP | CHARLESTON | SC | 29401 | 09/27/2012 | 5000.00 | PPV, INC. | 12972711634 |
| VINEYARD, PHILIP P | CHARLESTON | SC | 29401 | 05/15/2013 | 1000.00 | PPV, INC. | 13941287087 |
| VINEYARD, PHILIP P. MR. | CHARLESTON | SC | 29401 | 08/26/2013 | 4000.00 | PPV, INC. | 14960303638 |
| WALSH, JAMES P | CHARLOTTE | NC | 28211 | 10/12/2012 | 5000.00 | JEFFERIES AND COMPANY | 13962691045 |
| WARLICK, ANDERSON | GASTONIA | NC | 28056 | 09/25/2012 | 5000.00 | PARKDALE MILLS | 12972711634 |
| WARLICK, ANDERSON D. MR. | GASTONIA | NC | 28056 | 09/06/2013 | 5000.00 | PARKDALE MILLS | 14960303639 |
| WILLIS, C. COOPER | CHARLOTTE | NC | 28207 | 01/10/2013 | 500.00 | CAPITAL ADVISORS | 13960940562 |
| WORRELL, JAMES R JR. | CHARLOTTE | NC | 28211 | 11/15/2012 | 1500.00 | NORTHWESTERN MUTUAL LIFE | 13962691081 |
| RECIPIENT SHARE OF INDIVIDUAL CONTRIBUTION THROUGH JOINT FUNDRAISING | |||||||
| ADAMS, VICTOR MR. | CHARLOTTE | NC | 28210 | 04/03/2014 | 5000.00 | SOZF | 14941611652 |
| ALALA, JOE MR. III | CHARLOTTE | NC | 28209 | 09/24/2014 | 5000.00 | CAPITALA INVESTMENT ADVISORS LLC | 14978433554 |
| BARNHILL, ROBERT E. MR. JR. | TARBORO | NC | 27886 | 04/03/2014 | 800.00 | BARNHILL CONTRACTING COMPANY | 14941611652 |
| BATES, KATHRYN MRS. | CHARLOTTE | NC | 28211 | 04/15/2014 | 5000.00 | RETIRED | 14941611654 |
| BATES, RICHARD B. MR. | CHARLOTTE | NC | 28211 | 03/18/2016 | 2100.00 | DUKE ENERGY CORP. | 201604189012573774 |
| BATES, RICHARD B. MR. | CHARLOTTE | NC | 28211 | 04/15/2014 | 5000.00 | DUKE ENERGY CORP. | 14941611655 |
| BATES, RICHARD B. MR. | CHARLOTTE | NC | 28211 | 10/20/2016 | 2300.00 | DUKE ENERGY CORP. | 201612089040060086 |
| BENSON, CLIFF L. MR. JR. | RALEIGH | NC | 27614 | 04/15/2014 | 300.00 | RETIRED | 14941611653 |
| BOWMAN, LARRY A. MR. | NEWTON | NC | 28658 | 04/04/2014 | 5000.00 | BOWMAN INVESTMENTS | 14941611653 |
| CATO, JOHN P.D. MR. | CHARLOTTE | NC | 28273 | 01/26/2016 | 3100.00 | THE CATO CORPORATION | 201603199011618652 |
| CLOSE, DERICK S. MR. | CHARLOTTE | NC | 28210 | 07/03/2015 | 4600.00 | SPRINGS CREATIVE | 201601289004682193 |
| COGGIN, LUTHER W. MR. | PONTE VEDRA BEACH | FL | 32004 | 03/26/2014 | 800.00 | RETIRED | 14961291870 |
| CROWDER, OTIS A. MR. | CHARLOTTE | NC | 28270 | 09/16/2014 | 5000.00 | CROWDER CONSTRUCTION COMPANY | 14978433552 |
| DAVIES, RICHARD MR. | CHARLOTTE | NC | 28209 | 07/22/2014 | 5000.00 | PAVILION DEVELOPMENT COMPANY | 14970792660 |
| DEWEY, GEORGE S. MR. III | CHARLOTTE | NC | 28207 | 10/29/2015 | 5000.00 | ASTON PROPERTIES | 201601289004682195 |
| DEWEY, GEORGE STEELE MR. III | CHARLOTTE | NC | 28202 | 01/18/2018 | 2700.00 | ASTON PROPERTIES | 201804159108129383 |
| DEWEY, GEORGE STEELE MR. III | CHARLOTTE | NC | 28202 | 03/23/2018 | 2300.00 | ASTON PROPERTIES | 201804159108129385 |
| DEWEY, GEORGE STEELE MR. III | CHARLOTTE | NC | 28207 | 04/12/2016 | 2300.00 | ASTON PROPERTIES | 201605199015541200 |
| DEWEY III, GEORGE STEELE MR. III | CHARLOTTE | NC | 28207 | 08/03/2017 | 2100.00 | ASTON PROPERTIES | 201801319091062712 |
| DEWEY III, GEORGE STEELE MR. III | CHARLOTTE | NC | 28207 | 08/11/2017 | 2900.00 | ASTON PROPERTIES | 201801319091062712 |
| DOWD, W. FRANK MR. IV | CHARLOTTE | NC | 28207 | 03/21/2018 | 1100.00 | CHARLOTTE PIPE AND FOUNDRY | 201804159108129385 |
| FAISON, JAY W. MR. | CHARLOTTE | NC | 28211 | 10/30/2014 | 5000.00 | CLEARPATH FOUNDATION | 14952747522 |
| FENNEBRESQUE, JOHN C. MR. | CHARLOTTE | NC | 28202 | 08/02/2016 | 5000.00 | MCGUIREWOODS LLP | 201609199030959764 |
| FINKE, THOMAS M. MR. | CHARLOTTE | NC | 28226 | 09/09/2015 | 5000.00 | BABSON CAPITAL MANAGEMENT | 201601289004682194 |
| FINKE, THOMAS M. MR. | CHARLOTTE | NC | 28226 | 11/23/2017 | 2300.00 | BARINGS LLC | 201801319091062714 |
| FINKE, THOMAS M. MR. | CHARLOTTE | NC | 28226 | 03/09/2016 | 2500.00 | BABSON CAPITAL MANAGEMENT | 201604189012573774 |
| FOLLO, LOUIS MR. | NEW YORK | NY | 10075 | 10/20/2016 | 4600.00 | SELF-EMPLOYED | 201612089040060086 |
| GEORGE, MONICA A. MRS. | CHARLOTTE | NC | 28226 | 03/18/2016 | 4600.00 | RETIRED | 201604189012573775 |
| GEORGE, NORMAN C. MR. | CHARLOTTE | NC | 28226 | 03/18/2016 | 4900.00 | COCA-COLA CONSOLIDATED | 201604189012573775 |
| GEORGE, NORMAN C. MR. | CHARLOTTE | NC | 28226 | 10/30/2014 | 500.00 | COCA-COLA CONSOLIDATED | 14952747521 |
| GEORGE, NORMAN C. MR. | CHARLOTTE | NC | 28226 | 09/13/2017 | 200.00 | THE COCA-COLA COMPANY | 201801319091062713 |
| GEORGE, NORMAN C. MR. | CHARLOTTE | NC | 28226 | 12/16/2015 | 100.00 | COCA-COLA CONSOLIDATED | 201601289004682195 |
| GOODNIGHT, JAMES H. DR. | CARY | NC | 27513 | 04/15/2014 | 4800.00 | SAS CORPORATION | 14941611654 |
| GOODNIGHT, JAMES H. DR. | CARY | NC | 27513 | 02/14/2018 | 5000.00 | SAS CORPORATION | 201804159108129383 |
| GOODNIGHT, JAMES H. DR. | CARY | NC | 27513 | 04/12/2016 | 5000.00 | SAS CORPORATION | 201605199015541200 |
| GRACE, MIKE F. MR. | CHARLOTTE | NC | 28211 | 03/12/2015 | 600.00 | CUMMINS ATLANTIC | 201507319000482187 |
| GRACE, MIKE F. MR. | CHARLOTTE | NC | 28211 | 10/10/2016 | 2500.00 | RETIRED | 201610279034653335 |
| HANCE, JAMES H JR | CHARLOTTE | NC | 28207 | 03/31/2018 | 5000.00 | RETIRED | 201807159115521872 |
| HANCE, JAMES H. MR. JR. | CHARLOTTE | NC | 28207 | 04/29/2016 | 2700.00 | RETIRED | 201606179018423573 |
| HARRISON, J. FRANK MR. III | CHARLOTTE | NC | 28211 | 03/04/2014 | 1000.00 | COCA-COLA BOTTLING CO. CONSOLIDATED | 14961291869 |
| HAUGHTON, PAUL F MR. | TROUTMAN | NC | 28166 | 03/13/2014 | 5000.00 | RETIRED | 14961291870 |
| HAUGHTON, WANDA | TROUTMAN | NC | 28166 | 08/22/2014 | 2400.00 | RETIRED | 14978433553 |
| HINRICHS, IVAN C. MR. | CHARLOTTE | NC | 28226 | 03/12/2018 | 2300.00 | RETIRED | 201804159108129386 |
| HINRICHS, IVAN C. MR. | CHARLOTTE | NC | 28210 | 05/16/2016 | 2100.00 | HFCB LLC | 201607209021683282 |
| HINRICHS, IVAN C. MR. | CHARLOTTE | NC | 28226 | 02/03/2018 | 2700.00 | RETIRED | 201804159108129384 |
| HINRICHS, IVAN C. MR. | CHARLOTTE | NC | 28226 | 11/08/2016 | 2500.00 | HFCB LLC | 201612089040060087 |
| HINRICHS, IVAN C. MR. | CHARLOTTE | NC | 28226 | 06/20/2017 | 1000.00 | HFCB LLC | 201707319069901533 |
| HINRICHS, IVAN C. MR. | CHARLOTTE | NC | 28210 | 06/10/2014 | 3400.00 | HFCB, LLC | 14970792660 |
| HOWARD, CHARLES A. MR. II | CHARLOTTE | NC | 28204 | 04/28/2015 | 5000.00 | AUTOBELL CAR WASH INC. | 201507319000482188 |
| KAHN, MICHAEL A. MR. | CHARLOTTE | NC | 28277 | 03/01/2017 | 5000.00 | EMPIRE DISTRIBUTORS | 201707319069901532 |
| KAHN, MICHAEL A. MR. | CHARLOTTE | NC | 28210 | 04/28/2015 | 5000.00 | EMPIRE DISTRIBUTORS | 201507319000482188 |
| KAHN, WENDY MRS. | CHARLOTTE | NC | 28273 | 04/28/2015 | 5000.00 | HOMEMAKER | 201507319000482189 |
| KILTS, JAMES M. MR. | GREENWICH | CT | 06831 | 05/18/2016 | 5000.00 | CENTERVIEW CAPITAL | 201606179018423573 |
| KILTS, JAMES M. MR. | GREENWICH | CT | 06831 | 10/30/2014 | 5000.00 | CENTERVIEW CAPITAL | 14952747522 |
| KLEIN, FRED W. MR. | CHARLOTTE | NC | 28202 | 03/25/2018 | 2200.00 | CHILDRESS KLEIN | 201804159108129386 |
| LARKIN, PETER A. MR. | CHARLOTTE | NC | 28207 | 08/15/2016 | 250.00 | SELF-EMPLOYED | 201609199030959764 |
| LARKIN, PETER A. MR. | CHARLOTTE | NC | 28207 | 08/16/2016 | 100.00 | SELF-EMPLOYED | 201609199030959765 |
| LARKIN, PETER A. MR. | CHARLOTTE | NC | 28211 | 12/31/2013 | 2400.00 | SELF-EMPLOYED | 14961291869 |
| LARKIN, PETER A. MR. | CHARLOTTE | NC | 28211 | 04/15/2014 | 4800.00 | SELF-EMPLOYED | 14941611654 |
| LASTER, N. ERIC MR. | CHARLOTTE | NC | 28236 | 03/18/2016 | 4600.00 | EDIFICE INC | 201604189012573775 |
| LAUGHERY, HELEN H | ROCKY MOUNT | NC | 27803 | 04/28/2018 | 600.00 | SELF | 201807159115521873 |
| LUDDY, ROBERT L. MR. | RALEIGH | NC | 27616 | 03/26/2014 | 2600.00 | CAPTIVE AIRE SYSTEMS | 14961291871 |
| MALOOMIAN, GEORGE L. MR. | CHARLOTTE | NC | 28226 | 03/18/2016 | 1600.00 | CAMBRIDGE PROPERTIES INC. | 201604189012573776 |
| MARION, RANDY MR. | MOORESVILLE | NC | 28115 | 08/30/2017 | 5000.00 | RANDY MARION AUTOMOTIVE GROUP | 201801319091062713 |
| MCCRACKEN, DOUGLAS M | MOORESVILLE | NC | 28117 | 04/24/2018 | 2300.00 | RETIRED | 201807159115521873 |
| MCCRACKEN, DOUGLAS M. MR. | MOORESVILLE | NC | 28117 | 11/04/2014 | 250.00 | RETIRED | 14952747522 |
| MOORE, STEPHEN C. MR. | LAKE WORTH | FL | 33462 | 11/08/2016 | 1000.00 | UPTOWN EYE CARE | 201612089040060087 |
| PALILLO, GERALDINE | CORNELIUS | NC | 28031 | 03/13/2018 | 1700.00 | HOMEMAKER | 201804159108129386 |
| PALILLO, JACOB MR. | CORNELIUS | NC | 28031 | 03/13/2018 | 1700.00 | BAILEY GLEN | 201804159108129387 |
| PURDY, VERL O. MR. | CHARLOTTE | NC | 28226 | 03/24/2018 | 4800.00 | CADRILLION CAPITOL | 201804159108129387 |
| PURDY, VERL O. MR. | CHARLOTTE | NC | 28211 | 10/12/2016 | 1900.00 | AGDATAINC | 201610279034653335 |
| PURDY, VERL O. MR. | CHARLOTTE | NC | 28211 | 09/09/2015 | 5000.00 | AGDATAINC | 201601289004682194 |
| RIGGINS, DAVID P. MR. | CHARLOTTE | NC | 28204 | 02/24/2016 | 600.00 | D.P. RIGGINS & ASSOC INC. | 201604189012573773 |
| RIGGINS, DAVID P. MR. | CHARLOTTE | NC | 28204 | 10/30/2014 | 400.00 | D.P. RIGGINS & ASSOC, INC. | 14952747521 |
| RIGGINS, DAVID P. MR. | CHARLOTTE | NC | 28204 | 08/15/2016 | 1000.00 | D.P. RIGGINS & ASSOC INC. | 201609199030959765 |
| RIGGINS, DAVID P. MR. | CHARLOTTE | NC | 28204 | 10/31/2016 | 1000.00 | D.P. RIGGINS & ASSOC INC. | 201612089040060087 |
| SABATES, FELIX S. MR. JR. | PINEVILLE | NC | 28134 | 02/14/2018 | 5000.00 | TOP SALES | 201804159108129384 |
| SHERRILL, RONALD G | CHARLOTTE | NC | 28219 | 03/31/2018 | 5000.00 | STEEL FAB INC | 201807159115521872 |
| SHERRILL, RONALD G. MR. | CHARLOTTE | NC | 28219 | 11/01/2017 | -400.00 | STEEL FAB INC. | 201804159108129384 |
| SHERRILL, RONALD G. MR. | CHARLOTTE | NC | 28219 | 04/22/2015 | 5000.00 | STEEL FAB INC. | 201507319000482189 |
| SHERRILL, RONALD G. MR. | CHARLOTTE | NC | 28219 | 08/30/2017 | 4600.00 | STEEL FAB INC. | 201801319091062713 |
| SHERRILL, RONALD G. MR. | CHARLOTTE | NC | 28219 | 03/04/2014 | 5000.00 | STEEL FAB INC. | 14961291870 |
| SHERRILL, RONALD G. MR. | CHARLOTTE | NC | 28219 | 11/01/2017 | 400.00 | STEEL FAB INC. | 201801319091062714 |
| SHUFORD, STEPHENSON P. MR. | CHARLOTTE | NC | 28211 | 02/24/2016 | 3000.00 | SHURTAPE TECHNOLOGIES LLC | 201604189012573773 |
| SMITH, MARCUS MR. | CHARLOTTE | NC | 28211 | 04/04/2014 | 800.00 | SPEEDWAY MOTORSPORTS, INC. | 14941611653 |
| SPARKMAN, BEN | ORLANDO | FL | 32828 | 08/29/2016 | 2300.00 | CRU | 201610189033025676 |
| THOMPSON, DONALD O. MR. JR | CHARLOTTE | NC | 28277 | 01/23/2016 | 5000.00 | MAXWELL GROUP INC. | 201605199015541199 |
| THOMPSON, DONALD O. MR. JR | CHARLOTTE | NC | 28277 | 06/30/2015 | 5000.00 | MAXWELL GROUP INC. | 201507319000482190 |
| THOMPSON, DONALD O. MR. JR. | AMELIA ISLAND | FL | 32034 | 06/29/2017 | 5000.00 | MAXWELL GROUP INC. | 201707319069901533 |
| THOMPSON, DONALD O. MR. JR. | CHARLOTTE | NC | 28277 | 03/21/2018 | 5000.00 | MAXWELL GROUP INC. | 201804159108129387 |
| VADINI, MICHAEL A MR. | CHARLOTTE | NC | 28217 | 11/04/2014 | 5000.00 | TITAN TECHNOLOGY PARTNERS | 14952747523 |
| VADINI, MICHAEL A MR. | CHARLOTTE | NC | 28217 | 04/15/2014 | 5000.00 | TITAN TECHNOLOGY PARTNERS | 14941611655 |
| VADINI, MICHAEL A. MR. | CHARLOTTE | NC | 28208 | 03/27/2015 | 5000.00 | TITAN TECHNOLOGY PARTNERS | 201507319000482187 |
| WARLICK, ANDERSON D. MR. | GASTONIA | NC | 28056 | 09/16/2014 | 2400.00 | PARKDALE MILLS | 14978433552 |
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