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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODET & S CUSTOM BUILDERS LLC P O BOX 691013 CHARLOTTE NC 282270000T B & J HOMES INC P O BOX 2101 INDIAN TRAIL NC 280792101T C I DATA INC 806 CAPINGTON LN WAXHAW NC 281730000T K BROWNE PO BOX 44433 CHARLOTTE NC 282150044T L C REALTY 2733 ROLLING HILLS DR MONROE NC 281108476T L M REAL ESTATE INVEST GRP P O BOX 78526 CHARLOTTE NC 282717035T S INVESTMENTS 8245 WEEPING FIG LANE CHARLOTTE NC 282150000T S WOODWORKS LTD 8715 GOOSE POND COVE WAXHAW NC 281737307TA TUAN 2005 BIKAR COURT INDIAN TRAIL NC 280796593TABOADA DELAINE M 2520 HAMPTON GLEN CT MATTHEWS NC 281056717TACKETT CRAIG ALAN 202 EL BETHEL RD KINGS MTN NC 280868560TACKETT TERRY P O BOX 3011 INDIAN TRAIL NC 280793011TADESSE GEZAHEGN 4500 BAYMEADOWS RD APT 84 JACKSONVILLE FL 322170000TADLOCK CRYSTAL 1804 LELA AVENUE CHARLOTTE NC 282080000TADLOCK DAVID T 154 OAK TREE DR OAK GROOVE KY 422620000TADLOCK ROBERT M 9310 LAKE POINT CT CONCORD NC 280259165TAFF CHRISTOPHER R 73 LAUREL ST E BURTON SC 299060000TAGUE KEITH 1717 WILLIAMS RD MONROE NC 281100000TAGUE REBECCA C 1012 ZEPHYR CIR MONROE NC 281100000TAHERI L A GENERAL CONTRACT PO BOX 470482 CHARLOTTE NC 282470482TAHOE INDUSTRIES 2221 COTESDALE LANE MATTHEWS NC 280795501TAHSLER TANYA 147 AUTRY AVENUE MOORESVILLE NC 281170000TAKADA KOTARO 851 FAIRLONG TRCE NW ACWORTH GA 301017884TALARICO TERRY R 11127 RENDA COURT CHARLOTTE NC 282158306TALBERT CAROLYN S 618 LOVE ST ALBEMARLE NC 280010000TALBERT DARLENE Y 20720B NC 24/27 HWY OAKBORO NC 281290000TALBERT DARRELL 4579 NC HWY 8 LEXINGTON NC 272920000TALBERT GWEN 12601 TUCKER CROSSING LANE CHARLOTTE NC 282730000TALBERT JACEY N 811 MATTHEWS COMMONS DR #17 MATTHEWS NC 281050000TALBERT JAMIE L 8993 PLANK RD NONWOOD NC 281280000TALBERT KATHERINE A 24951 THOMPSON RD ALBEMARLE NC 280017468TALBERT LAVICTOR R 5411 W B WILKERSON DR INDIAN TRAIL NC 281106413

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETALBERT LORI M 401 NORTH AVENUE KANNAPOLIS NC 280810000TALBERT RONDA H 29238 B BETHLEHEM CH RD NORWOOD NC 281280000TALBERT SUSANNE C 111‐J CENTRAL PARK AVE #85 PINEHURST NC 283748802TALBOT IRVING J MRS 1972 MCKIRKLAND CT MATTHEWS NC 281055423TALBOTT WILLIAM C 4616 AMBERDEEN CT CONCORD NC 280250415TALL OAKS MH PK 1742 ROCK HILL CH RD MATTHEWS NC 281043158TALLENT JOHN W 369 WEDGEWOOD DR MOORESVILLE NC 281150000TALLEY JAMES D PO BOX 6 FAITH NC 280410006TALLEY JUDY L PO BOX 157 STANFIELD NC 281630157TALLEY JUDY L P O BOX 157 STANFIELD NC 281630000TALLEY REBECCA F 2312 GINNIE SPRINGS DR KANNAPOLIS NC 280810000TALLEY T J 2545B WOODBROOK LN MONROE NC 281105719TALLEY TANYA 701 HARVEST WAY MONROE NC 281126185TALLEY TIANNA SHAWNTE 5110 MISTY OAKS DR CHARLOTTE NC 282690000TALTON LISA F P O BOX 478 GREAT FALLS MT 282157579TAM ROLANDE N 10017 ROYAL COLONY DR WAXHAW NC 281730000TAMBOURAS GUS J 309 E MOREHEAD ST CHARLOTTE NC 282020000TAMILIA CHRISTOPHER R 5412 REID ROAD INDIAN TRAIL NC 280798546TAMILIA TAMERA S PO BOX 2757 MATTHEWS NC 281062757TAMOL KENNETH J 1430 GENEVA DRIVE CONCORD NC 280258133TAN POLLY 508 NANNY POINT DR MONROE NC 281100000TANDY STEPHEN B 1925 CENTRAL AVE APT. 309 CHARLOTTE NC 282050000TANNENBAUM SANDRA 600 BUTTERNUT LN MATTHEWS NC 281040622TANNER CHIP 593 LANSFAIRE AVE NW CONCORD NC 280270000TANNER CHRISTIE L 2600 ALBATROSS LANE MATTHEWS NC 281043429TANNER DEBORAH 11512 BRANGUS LN MINT HILL NC 282270000TANNER GERALD 5705 DOCKSIDE DR CHARLOTTE NC 282278140TANNER JESSICA 6002 LANAI LN FORT MILL SC 297089320TANNER JIMEIA R 1278 SOUTH HAYNES ST MONROE NC 281100000TANNER KAY PRICE 3014 ROCHESTER AVE MONROE NC 281105605TANNER LAVERN T 3033 BARDIN ROAD GRAND PRAIRE TX 705020000TANNER MARK 8318 HORNWOOD CT CHARLOTTE NC 282157361

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETANNER MATT 11741 CODDINGTON RIDGE DR CHARLOTTE NC 282140000TANNER TRAVIS 339 STORY PLACE LAKE CITY FL 320250000TANNER TRAVIS 1013 SIBLEY MEMORIAL HWY LILYDALE MN 551180000TANNERY KIM A 1815 JOHN F KENNEDY APT 1107 PHILADELPHIA PA 191030000TANSEY BARBARA 104 AZALEA BLUFF DRIVE FAYETTEVILLE NC 283014879TANT MICHAEL E PO BOX 2776 INDIAN TRAIL NC 280790000TAPIA AMADO 1104 CHERRY ST MONROE NC 281103104TAPIA PATRICIA 1012 CRESCENT WAY WINGATE NC 281740000TAPLAH ANNIE J 6817 REEDY CREEK RD CHARLOTTE NC 282150000TAPP MARY B 5401 GOLDCREST DR MATTHEWS NC 281042229TARABOI ANGELA 17838 MEADOW BOTTOM ROAD CHARLOTTE NC 282770000TARANTINO HELEN 1126 2ND AVE S ST PETERSBURG FL 337152221TARLETON BRANDON 9314 OLD FERRY RD MONROE NC 281107084TARLETON HOMES P O BOX 23227 MINT HILL NC 282270272TARLETON REGINALD 1179 LEGENDARY BLVD CLERMONT FL 347110000TARLTON ANDREW H 702 DEATON ST KANNAPOLIS NC 280810000TARLTON BERTHA M 35704 CITY LAKE DR ALBEMARLE NC 280018073TARLTON CHRISTOPHER W PO BOX 899 WINGATE NC 281740000TARLTON DONALD MRS 6407 KATE RD MONROE NC 281108309TARLTON JAMES A MRS 5637 SUGAR & WINE RD MONROE NC 281101057TARLTON JAMIE LEE CS 7620 PLEASANT HILL CH RD MARSHVILLE NC 281037667TARLTON JEREMY 3123 BASILWOOD CIRCLE MONROE NC 281100000TARLTON JOSEPH REESE 3619 FRANK BROOME RD MONROE NC 281120000TARLTON JUSTIN BLAKE 108 APPLE TREE CT MATTHEWS NC 281040000TARLTON KAREN C 1414 NORTH CHARLOTTE AVE MONROE NC 281100000TARLTON KERRY B CS 6616 LOVE MILL RD MONROE NC 281100000TARLTON LINDA I 4721 FOREST MOUNT DR MATTHEWS NC 281055820TARLTON RICHARD LYNN 4111 WATSON CHURCH RD MONROE NC 281100000TARLTON ROBERT 3018 OLD MONROE MARSHVILLE R WINGATE NC 281749797TARLTON RODNEY D 1616 NEWTOWN RD MONROE NC 281109572TARLTON SOPHIA P O BOX 3376 MONROE NC 281110000TARLTON WILLIAM C CS 3023 HWY 205 MARSHVILLE NC 281030000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETART DANNY 4713 CARVING TREE DR MINT HILL NC 282270000TARTE EDWIN 1310B HELMS SHORCUT RD MONROE NC 281120000TARUSOV GREGORY 1952 NORTHSTAR WAY SAN MARCOS CA 920780000TARVER KRYSTEANA 5500 ROYCE DR JOHNS CREEK GA 300971761TASCHEREAU STEPHEN 9732 US HWY 331 N DEFUNIAK SPRINGS FL 324330000TASSY YANICK 304 MAIN STREET #232 NORWALK CT 68510000TATARKA JAMI D 5036 SUNBURST LN CHARLOTTE NC 282134245TATE ALAN 1257 MILL RACE LANE MATTHEWS NC 281042989TATE J L 10618 SWEETHAVEN LN HARRISBURG NC 280750000TATE LARRY E 7228 CHATTANOOGA LANE CHARLOTTE NC 282271425TATE TERRY 14492 ST SIMON CT STANFIELD NC 281639314TATE VALERIE 1673 AVIATION WAY LEXINGTON NC 272926732TATRO LELAND 2515 FLOWLER SECREST RD MONROE NC 281100000TATUM ROBERT L 1974 H STREET CARSON CITY NV 897060000TATUM WILLIAM ROBERT 1228 PRESTON GROVE AVE CARY NC 275138469TAUBER STEVEN M 4010 STREAMLET WAY MONROE NC 281100000TAULBEE JANET E 12919 PEPPERCORN LANE MIDLAND NC 281070000TAULBERT LARRY 14125 DUNBRITTON LN #513 CHARLOTTE NC 282275801TAVERAS PEDRO 126 RESERBOIRO AVE PROVIDENCE RI 29070000TAVERNAY SERVICES MECH INC. 111‐A CUPPED OAK LN MATTHEWS NC 281040000TAYLOR ANGELA C 4770 E GOLD HILL RD GOLD HILL NC 280719388TAYLOR ASHLEY M 806 GREEN RIDGE DR RALEIGH NC 276030000TAYLOR BARBARA 521 PHIFER CIRCLE WINGATE NC 281748203TAYLOR BARRY R 5064 CAMBRIDGE OAKS DR MATTHEWS NC 281047234TAYLOR BETTY H 8137 STEVENS MILL RD MATTHEWS NC 281040000TAYLOR BILLY MAX JR 20683B US HWY 52S ALBEMARLE NC 280010000TAYLOR BRAD L 105 GRAYSON LANE SUMMERVILLE SC 294858306TAYLOR BROOKE 3708 LAWRENCE CT MONROE NC 281108641TAYLOR CECIL L 11000 MAGNA LN INDIAN TRAIL NC 280790000TAYLOR CHARLES E 15520 STOKESFERRY RD RICHFIELD NC 281376786TAYLOR CLIFFORD 334 GRANDVIEW AVE WAYNESBORO PA 172681110TAYLOR DANIEL A SR 20821 AUSTIN RD ALBEMARLE NC 280019020

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETAYLOR DANIELLE C 3876 GROUSE RD CONCORD NC 280250000TAYLOR DARLENE CS 4706 MORGAN MILL RD MONROE NC 281100000TAYLOR DAVID CHRISTOPHER P O BOX 478 ALBEMARLE NC 280020000TAYLOR DAWN P O BOX 1487 WAYNESVILLE NC 287860000TAYLOR DEIDRA 844 BRICKWOOD CT WINSTON SALEM NC 271270000TAYLOR DIANE 17850 OLD BEATTY FORD RD GOLD HILL NC 280719656TAYLOR GLADYS F 2067 OLD OAKLAND CIR LANCASTER SC 297200925TAYLOR HARRY 1006 ASTORIA DR MONROE NC 281108075TAYLOR HENRY A 6835 ENGLISH HILLS CHARLOTTE NC 282127996TAYLOR HOWARD JR 5660 ROBERTA RD HARRISBURG NC 280758574TAYLOR IRENE 112 HEATHERWOOD RD WEST PALM BEACH FL 334110000TAYLOR JACKIE LEE 7509 MILL GROVE RD INDIAN TRAIL NC 280797569TAYLOR JACQUELIN 2107 BLACKWOLF RUN LANE RALEIGH NC 276040000TAYLOR JAKE H 9344 AYLESBURY LN CHARLOTTE NC 282270405TAYLOR JAMES ANDREW 2823 OAKCROFT DR MATTHEWS NC 281054214TAYLOR JAMES B 213 COUNTRY CLUB DR HASSVILLE TX 281091016TAYLOR JAMES P 53 OATAY AVE SAN MATEO CA 944032837TAYLOR JAMES P 80 COSCOB AVE COSCOB CT 68070000TAYLOR JAMES RUSSELL 2617 WALDEN LN CONCORD NC 280251294TAYLOR JANICE 21675 TRUFFAUT NUEVO CA 925679308TAYLOR JENNIFER 8520 BELLA RESSE RD APT 303 CHARLOTTE NC 282770710TAYLOR JENNIFER 125 JAMES DR ROCKWELL NC 281380000TAYLOR JENNIFER J 128 COTTONTAIL LN CONCORD NC 280253939TAYLOR JENNIFER R 809 ASHTON WAY CIR EUREKA MO 630254012TAYLOR JOAN B P O BOX 953 WADESBORO NC 281700953TAYLOR JOHN 1614 EMERALD LAKE DR MATTHEWS NC 281040639TAYLOR JOHN GORDON 5644 CAMBRIDGE BAY DR CHARLOTTE NC 282696118TAYLOR JOHN J JR 983 SCOTLAND DRIVE CONCORD NC 280256806TAYLOR KATHY K 400 OAKDALE RD ATLANTA GA 303072024TAYLOR KEVIN D OR LAURA 7716 OLD WAXHAW MONROE RD WAXHAW NC 281730000TAYLOR KIMBERLY 605B MONTCLAIR DR WILMINGTON NC 284038483TAYLOR KRISTIE 12189 RENEE FROD RD STANFIELD NC 281636630

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETAYLOR KRISTIE NEWELL 13036 ROBERT DR STANFIELD NC 281630000TAYLOR LARRY D 273 GOLDEN BEAR DR PAWLEYS ISLAND SC 295857386TAYLOR LISA E 16017 SOUTH 4TH ST PHOENIX AZ 850480000TAYLOR LISA T 1125 HAMMOND DR NE SANDY SPRINGS GA 303280000TAYLOR LOUIS P O BOX 296 INDIAN TRAIL NC 280790000TAYLOR MARK L 1707 FOX SPRINGS CIR THOUSAND OAKS CA 913205902TAYLOR MARY 2132 SYRACUSE DR CHARLOTTE NC 282164423TAYLOR MICHAEL D CS P O BOX 401 LOCUST NC 280970000TAYLOR MINNIE L MRS 4665 LUCUS CT HARRISBURG NC 280750000TAYLOR NEKISHA 10535 PACES AVE APT 823 MATTHEWS NC 281050000TAYLOR PAULA MILLS 3632 CROW RD MONROE NC 281127561TAYLOR RANDALL A 223 NORTH 7TH STREET ALBEMARLE NC 280010000TAYLOR REBA B 6000 ALLEN BLACK RD CHARLOTTE NC 282275603TAYLOR REID S PO BOX 1487 WAYNESVILLE NC 287860000TAYLOR RHONDA J 4 YANKEE IRVINE CA 926202662TAYLOR RICHARD C 3108 ALTA TOWN LAKE CIR POLLERA GA 313220000TAYLOR RICHARD CALDWELL 4116 SCARLETT ST MATTHEWS NC 281044285TAYLOR RICHARD W 4888 SHERBORNE DR HARRISBURG NC 280750000TAYLOR ROBBIE WILLIEAM P O BOX 351 OAKBORO NC 281290351TAYLOR ROBERT 1221 CRAIG AVENUE GASTONIA NC 280540000TAYLOR ROBERT DAVID 2405 CORINTH CHURCH RD MONROE NC 281129081TAYLOR SARA LYNN 15802 SILVER RD OAKBORO NC 281290000TAYLOR STEPHEN V 15516 AVOCETVIEW CT LITHIA FL 335470000TAYLOR STEVEN 1138 TOMBERLIN ROAD MONROE NC 281100000TAYLOR STEVEN CS 34262 MABRY RD ALBEMARLE NC 280018720TAYLOR STEVEN K PO BOX 74 STANFIELD NC 281630000TAYLOR TAMMY R 3347 HICKORY LEAF CT JACKSONVILLE FL 322260000TAYLOR TERRY A 217 CHESTNUT LN GASTONIA NC 280520000TAYLOR TERRY L 1180 OLD 80 GOLD HILL NC 280710000TAYLOR THEODORE B 1101 MANASSAS DR CONCORD NC 280250000TAYLOR THOMAS M 2111 STAFFORD ST MONROE NC 281109650TAYLOR TIA 6706 SECOND AVE INDIAN TRAIL NC 280797596

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETAYLOR TIM 105 TERRAMOUNT DR GREENVILLE SC 296150000TAYLOR TOM H 154 FARHAM AVE GARFIELD NJ 70261341TAYLOR TONY RANDALL 20499 RIDGECREST RD STANFIELD NC 281637758TAYLOR TRENT P 36586 MAULDIN RD ALBEMARLE NC 280018797TAYLOR VANCE CS 7516 STINSON HARTIS RD INDIAN TRAIL NC 280799695TAYLOR WADE L RT 3 BOX 215TK TRAIL CLINTWOOD VA 242280000TAYLOR WESLEY B 215‐704 BROOKE AVE NORFOLK VA 235101236TEAGUE EDWARDS HOLDINGS LLC 2419 HENRY BAUCOM RD MONROE NC 281100000TEAGUE MOLLY B 122 STONEHURST LN WAXHAW NC 281730000TEAGUE PLEAS 3825 LANCASTER HWY MONROE NC 281128860TEAHL MELISSA 11025 CARMEL CROSSING RD CHARLOTTE NC 282260000TEAL EDWARD A JR P O BOX 57 POLKTON NC 281350000TEAL HANNAH M 7811 MILL GROVE RD INDIAN TRAIL NC 280798705TEAL JAMES PARKER 1518 SUNFLOWER DR ALLEN TX 750020000TEAL JOHN 12600 HOLTKAY DR MIDLAND NC 281078413TEAL RANDY D 2629 MONTA DRIVE CONCORD NC 280258713TEAL TERESA J 6131 MOUNT PLEASANT RD S CONCORD NC 280257672TEAR STEPHANIE 2113 GENESIS DR MONROE NC 281107874TEASLEY DERRICK A 21348 NAUTIQUE BLVD APT 104 CORNELIUS NC 280316452TEASLEY STEPHANIE P 311 TALA DR CONCORD NC 280270000TECHNOLOGY ASSOCIATES INC PO BOX 1279 MURRAY KY 420710022TECLAW DANIEL E 7712 MONOGRAMM LN MINT HILL NC 282276533TECONGO CRISTAL 5802 DAYBREAK DR MONROE NC 281106427TEDESCO DAVID 4405 CANDALON WAY MATTHEWS NC 281051259TEDFORD ERIN E 1055 N STEVENSON STATION RD CHANDLER IN 476109382TEDOFF CAROLINE J 1208 E FRANKLIN ST MONROE NC 281120000TEED KRISTEN S 3140 N MEDALLION CT CASA GRANDE AZ 852220000TEEL DAVID 17801 MARVIN RD CHARLOTTE NC 282771874TEEMS M RHETT 65 IRISH POTATO RD CONCORD NC 280250000TEETER CANDIDA L P O BOX 332 STANFIELD NC 281637582TEETER CHRISTINE M 8920 LANGWOOD DR APT 104 RALEIGH NC 276130000TEETER DON 1212 LYMAN COURT MONTGOMERY AL 361091304

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETEETER J C 8185 NC 742 HWY OAKBORO NC 281290000TEETER JOYCE D 2403 RUBEN RD MONROE NC 281120000TEETER PENNY 8915 KENTUCKY DERBY DR WAXHAW NC 281736634TEETER RONALD K 200 SWAMP FOX DR FORT MILL SC 297150000TEETS JONATHAN D 7925 MONFREYA CT CHARLOTTE NC 282270436TELALEASING ENTERPRISES INC 200 PUBLIC SQUARE SUITE 700 CLEVELAND OH 441142323TELFOR ELEANOR M P O BOX 23 MONROE NC 281110023TELIZ DANIEL 208 VENUS ST APT D MONROE NC 281120000TELLIER RICHARD A 242 LACOMA LN CONCORD NC 280251620TEMPLE JENNIFER L 1331 BONNABEL BLVD METAIRIE LA 700051006TEMPLER ANNAMARIA 1609 ERINDALE CT MONROE NC 281107722TEMPLES STEPHEN D 222 AZTECA DR STALLINGS NC 281050000TEMPLETON JACQUELINE 16 THE CIRCLE ASHEVILLE NC 281736703TEMPLIN AMY M 3503 WHITE STORE RD WINGATE NC 281748713TEMPLIN JASON R 19130 CHANDLERS LANDING CORNELIUS NC 280310000TEMPROSA MARGARET H 1009 WILLIAM CLARK TRAIL MONROE NC 281107622TEN BENSAL MYRNA L 125 JENNINGS MILL PKWY ATHENS GA 306060000TENNANT HAROLD J 2232 MATTHEWS INDIAN TRL RD MATTHEWS NC 281054802TENNEY DOROTHY A 1005 CAMP DUBOIS CT MONROE NC 281108311TENNEY GREG M 3720 E POPLIN RD MONROE NC 281106837TENNEY SAMUEL CREED 24488 ROGERS RD RICHFIELD NC 281378633TENNY ANTOINETTE PO BOX 3207 MONROE NC 281113207TENNYSON SCOTT 1005 WHITE MARSH CT MONROE NC 281109603TENOLD KIMBERLY B 11508 JONES CROSSING RD CHARLOTTE NC 282770000TEPLICK ALEXIS F 520 5TH AVE SANTA CRUZ CA 950620000TERALTA JOEL 213 DIANA ST WINGATE NC 281746744TERAN EMIGDIO PENALOZA 4105 RUNAWAY CIRCLE MONROE NC 281106417TERAN WENDY L 24868 VALCREST DR MORENO VALLEY CA 925570000TERENZI BOB & CHERYL 6245 GREYSTONE DR MATTHEWS NC 281040406TERHAAR KELLY PO BOX 79234 CHARLOTTE NC 282710000TERKEURST A D 1109 CUTHBERTSON RD WAXHAW NC 281737798TERPAK RON 1944 DEMBRIGH LN CHARLOTTE NC 282622508

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETERPAK RONALD J 219 BAY SHORE LOOP MOORESVILLE NC 281179410TERPENNING MONICA 3001 COLTON RIDGE DR INDIAN TRAIL NC 280793431TERPSTRA DERRICK 5111 POPLIN RD INDIAN TRAIL NC 280796744TERRANELLA LORETTA 1109 HAWTHORNE DR INDIAN TRAIL NC 280794136TERRELL BILL 1114 WAYPOINT CT MATTHEWS NC 281040000TERRELL WAYNE N 1156 RUBY NELSON CT LAWRENCEVILLE GA 300434666TERRERO IVAN 3`1 GARWOOD COURT SOUTH GARFIELD NJ 70260000TERRILL ANN 12 LUNSFORD LN BELLA VISTA AR 727140000TERRY AARON J 1804 MECKLENBURG AVE CHARLOTTE NC 282050000TERRY BYERS MOTOR SPORTS 5895 MOUNT PLEASANT RD S CONCORD NC 280257671TERRY CARRIE L 7904 CALIBRE CROSSING DR CHARLOTTE NC 282277736TERRY CONNIE 616 DEESE ST MONROE NC 281100000TERRY EARL CHRISTOPHER 44181 DANVILLE RD NEW LONDON NC 281270000TERRY JOHN PO BOX 2848 MONROE NC 281112848TERRY JOHNNY 3109 NEW TOWN RD MONROE NC 281109587TERRY MATTHEW 3720 LANCASTER HWY MONROE NC 281129055TERRY RAY PO BOX 2870 MATTHEWS NC 281062870TERRY REUBEN 9710 OLD GATE DR MATTHEWS NC 281050000TERRY SONIA MARIE CS 504 GLADEDALE LN MONROE NC 281108241TERRY SUE D 44181 DANVILLE RD NEW LONDON NC 281279701TERRY SYLVIA HARRIS 3017 TWELVE MILE CREEK RD MATTHEWS NC 281050000TERRY TIM R P O BOX 471310 CHARLOTTE NC 282470000TERRY'S CARPET SERVICE 3600 DENISE DR INDIAN TRAIL NC 280796504TESAR ROBERT J 7713 MILL POND DR WAXHAW NC 281730000TESFASILLASIE BETHIEL 3800 YORK ALLEY INDIAN TRAIL NC 280795548TESH BERNICE C 7607 TESH RD MONROE NC 281108212TESHOME ESKIAS 2603 ASHBY WOODS DR MATTHEWS NC 281051265TESSARI MICHAEL R 14705 NC 73 HWY HUNTERSVILLE NC 280780000TESSAVA PROPERTIES 1234 MANN DR MATTHEWS NC 281057591TESSON JOSEPH 4404 CANDALON WAY MATTHEWS NC 281051258TEST SHARON 5457 RIMER RD CONCORD NC 280250000TESTA CATHERINE 24 NAUTILUS AVE PLAINVIEW NY 118030000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETESTA PAMELA J 201 KELLY CT FORT MILL SC 297150000TESTA STEPHEN M 8277 BRETON WAY HARRISBURG NC 280753605TESTER ANDREW S 5301 LONDONDERRY RD CHARLOTTE NC 282103725TETI JOSEPH P O BOX 462 MOORESVILLE NC 281150000TETLOW LEE PO BOX 5348 MOORESVILLE NC 281170348TETREAULT NELSON 1111 MALLARD LANDING DR MONROE NC 281108800TETTERTON JOY 103 LAUREL SPRINGS DR NASHVILLE NC 278560000TEVEPAUGH RICHARD 927 N MACOB ST APT 1A MONROE MI 481620000TEW PATRICIA 12752 NEWFIELD DR ORLANDO FL 280259230TEXEIRA JOAO G 10 FLOYD ST WOBURN MA 18013302THAENS GARY 4324 ROGERS RD MONROE NC 281100000THALMAN GARY W 3042 TOM SAVAGE DR HARRISBURG NC 280758613THARP BRIAN ANTHONY 7744 KREFELD GLEN DR CHARLOTTE NC 282270000THATCHER RUSSELL 321 TONAWANDA DR DES MOINES IA 503120000THAXTON RICHARD E 1300 HIDDEN BROOK ADINGTON MD 210090000THAXTON ROBERT G 2537 COLTSGATE RD WAXHAW NC 281730000THE ALUMINUM FENCE CO LLC 7110 BRIGHTON PARK DR CHARLOTTE NC 282277998THE BEST ONE INC P O BOX 2398 INDIAN TRAIL NC 280792398THE BLAYLOCK GROUP (3601 DOSTER RD) SUITE 204 JACKSONVILLE FL 322250000THE BUILDING BLOCK LLC 12420 HARTWOOD RD MIDLAND NC 281079533THE CAROLINA HILLIARDS 3904‐D SARDIS CHURCH RD MONROE NC 281108860THE CHARLOTTE REAL ESTATE FI PO BOX 29586 CHARLOTTE NC 282290000THE CHURCH OF WEDDINGTON 13663 PROVIDENCE RD #351 WEDDINGTON NC 281049373THE CLUB AT LONGVIEW 8801 LONGVIEW CLUB DR WEDDINGTON NC 281736628THE COFFEE GARDEN 7718 KINGSTON DR WAXHAW NC 281730000THE DAVIS COMPANY P O BOX 382 INDIAN TRAIL NC 280790382THE FLOORING PROS INC 7000 STINSON HARTIS RD STE B INDIAN TRAIL NC 280790000THE HADLEY INC 9006 GREEN CANE CT WAXHAW NC 281736509THE MAKEOVER SHAK 913 E UNIONVILLE IND TRL RD MONROE NC 281108221THE MCGEE GROUP INC 6300 OLD MONROE ROAD INDIAN TRAIL NC 280790000THE MIKELL GROUP INC P O BOX 481961 CHARLOTTE NC 282695331THE O'RION GROUP INC 2624 WEST BLVD CHARLOTTE NC 282080000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHE POLO CLUB @ SILVER OAKS 300 E JOHN ST STE 126 MATTHEWS NC 281050000THE REAL ESTATE LINK 2593 WEST ROOSEVELT BLVD MONROE NC 281100000THE RENTAL DEPOT 907 FOLGER DR MONROE NC 281129517THE SHEPHERD'S PLACE 2902 PADDOCK TRL DELUTH GA 300960000THE SOUTHERN SHORES CORP LLC P O BOX 210 LINCOLNTON NC 280930210THE TEMPLE OF TOTAL DEL PO BOX 1331 MONROE NC 281111331THE W REALTY GROUP INC 6504 LYNN AVENUE CHARLOTTE NC 282268008THE WEIGHT LOSS STORE INC PO BOX 1008 WAXHAW NC 281730000THEBERGE ANDRE 32310 OPEN FIELD LN APT 814 CHARLOTTE NC 282260000THEIL WILLIAM F JR 4101 FLAGSTONE LN APT 102 INDIAN TRAIL NC 270790000THEISSEN PATRICIA A 104 STENNES CT APEX NC 275020000THEOHARIS OURANIA 10625 EDDINGS DR CHARLOTTE NC 282700000THERRELL CHARLIE C 700A WESTINGHOUSE BLVD CHARLOTTE NC 282736381THIELEN DAWN 124 MATTHEWS IND TRL RD MATTHEWS NC 281040000THIER PAUL M 3701 CARDINAL BLUFF LN INDIAN TRAIL NC 280796721THIESSEN BRETT E 1007 EXODUS CT MONROE NC 281107897THIGPEN CLIFFORD 14505 BALLANTYNE LK RD #517 CHARLOTTE NC 282770000THIGPEN JOHN 16521 NIKKI LN ODESSA FL 335560000THIGPEN RICHARD 1012 SALMON RIVER DR MONROE NC 281100000THIGPEN VIRGINIA 912 STOCKBRIDGE DR FORT MILL SC 297080000THIJSSEN PETER 724 BEAUHAVEN DR WAXHAW NC 281730000THODT MIKE 842 E 40TH ST CHICAGO IL 606530000THOLE MATTHEW 305 PINEVILLE POINT AVE CHARLOTTE NC 282172792THOM SHARON L 6861 WIMBLETON CIRCLE FAYETTEVILLE NC 283140000THOMAS ANGELA 1800 ORIOLE CT MONROE NC 281120000THOMAS ANN B 2850 BLACKSBURG RD GROVER NC 280739778THOMAS ANNE 9750 FALCON LN LITTLETON CO 801250000THOMAS ASHLEY S 4317 RED HOOK RD MONROE NC 281100000THOMAS BETH ANN 2594 OLIVE BRANCH ROAD PEACHLAND NC 281330000THOMAS BRENTON 2 COBBLESTONE RD GREENVILLE SC 296150000THOMAS BRITTANY 4153 HORN BORROW RD PAGELAND SC 297280000THOMAS CANDISE 409‐11 HAWLEY AVE BELMONT NC 280120000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHOMAS CARL 3311 HAYWOOD RD MONROE NC 281100000THOMAS CARL G (#33 B&M) MONROE NC 281109269THOMAS CARLA M 32664 AUSTIN RD NEW LONDON NC 281278780THOMAS CARLOS A PO BOX 2624 INDIAN TRAIL NC 280792624THOMAS CHARLES RAY JR PO BOX 873 ROBBINSVILLE NC 287710000THOMAS CHRIS G 2000 RAMBLE RD MIDLAND NC 281070000THOMAS CHRISTY WILSON 110 MAYE ST WINGATE NC 281740000THOMAS COLIN 2407 SIERRA CHASE DR MONROE NC 281127621THOMAS CRYSTAL S 2529 WOODBROOK LN STE D MONROE NC 281105713THOMAS DANA 825 WALDEN CHASE LN COLUMBUS GA 319091764THOMAS DANIEL J P O BOX 3216 MATTHEWS NC 281063216THOMAS DARRELL 8325 POTTERS RD MATTHEWS NC 281040000THOMAS DEBBIE 5808 CANNON MILLS RD MARSHVILLE NC 281039213THOMAS DEJUAN 21175 CLAREMONT CT BEND OR 977029312THOMAS DENNIS LOY 5024 HAMPTON MEADOWS RD MONROE NC 281109351THOMAS DEVIN DALLAS 3510 WOLFE MILL ST MONROE NC 281100000THOMAS GAIL A 202 COULTER STREET BRIDGEVILLE PA 150170000THOMAS GAYLE L 403 WOODHAVEN DR CHINA GROVE NC 280232460THOMAS GENTRY L PO BOX 3806 AIKEN SC 298020000THOMAS GLORIA M 2214 MUNSEN RD CONCORD NC 280250000THOMAS GREG 221 ELMWOOD DR SAINT JOHNS FL 322590000THOMAS GRETCHEN 815 FROST RD #204 STREETSBORO OH 442410000THOMAS HAROLD MRS 2419 EARLEY CIR KANNAPOLIS NC 280830000THOMAS HEMERDE A 50 TRILLIUM LN CHESTER NH 30360000THOMAS JAMES DERRICK 40504 MT CREEK RD NEW LONDON NC 281279626THOMAS JAMES W 633 AFTON MEADOW LN CARY NC 275180000THOMAS JANICE M 6136 GREYSTONE DR MATTHEWS NC 281047765THOMAS JEANETTA PO BOX 616 WINGATE NC 281740616THOMAS JO ANN PO BOX 3121 WINGATE NC 281740000THOMAS JOSEPH SANFORD 3920 DOSTER RD MONROE NC 281120000THOMAS JULIA S 730 LOCHAVEN RD WAXHAW NC 281738340THOMAS JULIE E 1010 PALISADES CIR BELMONT NC 280123672

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHOMAS JUSTIN B 2008B SCOTTIE JOE LANE WAXHAW NC 281739784THOMAS KELLY 2545‐E WOODBROOK LN MONROE NC 281105719THOMAS KEVIN CS 511 MAPLE GROVE CH RD #6 MATTHEWS NC 281040000THOMAS KRISTY L 121 MARQUIS CT MATTHEWS NC 281048026THOMAS LINDA S 4614 BIEMANN VALLEY DR CHARLOTTE NC 282270000THOMAS LINDA W 3015 DAIRY FARM DR MONROE NC 281105608THOMAS LISA F 4805 OLD CHARLOTTE HWY MONROE NC 281100000THOMAS LORI A 3111 CLEEVE COURT GREENVILLE NC 278585570THOMAS M DAVID 2818 BENT OAK DR MATTHEWS NC 281044320THOMAS MARY L 252 ANN PERRY ST WINGATE NC 281748280THOMAS MEGAN CS 3714 TARLTON MILL RD MARSHVILLE NC 281100000THOMAS NANCY C 425 OAK ROAD NORWOOD NC 281286476THOMAS NICKEL M 3215 SILVER POND CT CHARLOTTE NC 282100000THOMAS NIKKI L 912 FOLGER DRIVE MONROE NC 281120000THOMAS PENNY 9934 HEATHERGATE LN MINT HILL NC 282270000THOMAS PHILLIP A 25708 PRESTON LN ALBEMARLE NC 280019489THOMAS RENEE HARRINGTON 308 S HAMPTON DR CONCORD NC 280270000THOMAS RHONDA A 201 SANDY MEADE RD MATTHEWS NC 281050000THOMAS RICHARD A 14604 TOMS FARM ROAD MATTHEWS NC 281054180THOMAS RICKY L 5913 STEVENS MILL RD MATTHEWS NC 281044393THOMAS ROBERT E 15621 FAIRFIELD DR MATTHEWS NC 281043320THOMAS ROBERT H 730 LOCHAVEN RD WAXHAW NC 281738340THOMAS ROBERT L 6107 LOSTGATE LN WAXHAW NC 281730000THOMAS ROBIN G 1707 VICTORIA ST SALEM VA 241534532THOMAS SANDY D 1022 LOWDER ST ALBEMARLE NC 280010000THOMAS SAUNDRA TAYLOR 176 NEW HOME CHURCH RD PEACHLAND NC 281330000THOMAS SHARON A 828 ANNONDALE CT COLUMBIA SC 292128278THOMAS SHAY T 4001 BELLINGHAM LN CHARLOTTE NC 282155310THOMAS SHERMAN BENNETT 2166 BARROWCLIFFE DR NW CONCORD NC 280273324THOMAS SHIRLEY D 860 US 930 EAST NEW HAVEN IN 467740000THOMAS SHIRLEY K 1836 SUBSTATION RD POLKTON NC 281358562THOMAS STEPHEN 7813 WAXHAW CREEK RD WAXHAW NC 281730000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHOMAS STEVEN 110 MAYE STREET WINGATE NC 281740000THOMAS SUSAN B 73 WINECOFF AVE NW CONCORD NC 280254433THOMAS TAMMY L 103 FOXWORTH DR LOCUST NC 280978509THOMAS TENISHA INEZ 1010 EASTWOOD DR WINGATE NC 281740000THOMAS TERESA DAWN 5140 WHEAT DR CONCORD NC 280278713THOMAS TERESA K 3707 PRICE SHORTCUT RD MONROE NC 281109161THOMAS TERRY HELMS 1217 E SUNSET DR APT 35 MONROE NC 281120000THOMAS TINISHA I 1010 EASTWOOD DR WINGATE NC 281740000THOMAS TRISHA 1121 ACILLOM DR WESTERVILLE OH 430810000THOMAS TYSHON 777 SIR RALEIGH DRIVE CONCORD NC 280250000THOMAS VERNON L 2835 HOPETON CT MONROE NC 281100000THOMAS WILLIAM CHAD 3813 HARRINGTON QUICK RD MONROE NC 281100000THOMASON ANGELA 1009 TRILLIUM PLACE INDIAN TRAIL NC 280794332THOMASON E Y 309 POST OFFICE DR INDIAN TRAIL NC 280790000THOMASON MELISSA Y 13804 CONNELL GREEN RD CHARLOTTE NC 282130000THOMASON MICHAEL R 107 CASALOMA DR FOREST VA 245510000THOMASON TRISHA D 5807 US 601 HWY CONCORD NC 280250000THOMCO PROPERTIES 315 SOUTH SUTHERLAND AVE MONROE NC 281120000THOMCO REALTY (1431 FOREST LANE) MONROE NC 281100000THOMPKINS MILDRED 1145 FOREST DR MARSHVILLE NC 281031218THOMPSON A B 5601 LITTLE STATON RD MARSHVILLE NC 281037699THOMPSON AMY 10700 SIKES PL STE 365 CHARLOTTE NC 282778170THOMPSON AMY H 2240 YOSEMITE PARKWAY MERCED CA 282271449THOMPSON ANGELA CS 2309 HARGETT RD MONROE NC 281120000THOMPSON BEN T 24460 ENDY RD ALBEMARLE NC 280017500THOMPSON BERNARD E 16705 OLD AQUADALE ROAD ALBEMARLE NC 280018732THOMPSON BILLY A 5324 INDIAN TRL FAIRVIEW RD INDIAN TRAIL NC 280797582THOMPSON BOBBY LEE 13126 ALBEMARLE RD CHARLOTTE NC 282276923THOMPSON BONNIE J 4753 TURNRIDGE CT NW CONCORD NC 280270000THOMPSON BRENDA 8353 HILLSVIEW RD OAKBORO NC 281298782THOMPSON BRENT L 1414 CRESENT CIRCLE MONROE NC 281120000THOMPSON BRUCE J 7004 CAPE HARBOR DR #R WILMINGTON NC 284056503

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHOMPSON BRUCE P 13128 SW 42ND ST MIRAMAR FL 330273111THOMPSON CAROL J 1209 IVY BROOK CIR BIRMINGHAM AL 352097000THOMPSON CAROLYN S 617 ROCK HILL CHURCH RD MATTHEWS NC 281043139THOMPSON CHERYL A 12831 BULLOCK GREENWAY BLVD CHARLOTTE NC 282770000THOMPSON CRYSTAL L 4900 GLEBE RD HENDERSON NC 275376395THOMPSON DARRELL P O BOX 522 MONROE NC 281105225THOMPSON DAVID 2801 BOBWHITE CR WINGATE NC 281740000THOMPSON DAVID 909 LENDERMANS CIR RALEIGH NC 276030000THOMPSON DENISE U 29011C LAMBERT RD MOUNT PLEASANT NC 281249623THOMPSON DONNA 1435 BROOKDALE AVE CHARLOTTE NC 282100000THOMPSON DONNA 3809 PLYLER MILL RD MONROE NC 281100000THOMPSON DONNA L CS 10228 GRAND JUNCTION RD CHARLOTTE NC 282271441THOMPSON DORCEL R 5486 SW 150TH BLVD LAKE BUTLER FL 320546188THOMPSON ELIZABETH W 909 LENDERMANS CIR RALEIGH NC 276037802THOMPSON ERIC C 6213 FISH ROAD MARSHVILLE NC 281038679THOMPSON GEORGE D 12207 EATONBURG LN APT 104 CHESTER VA 238360000THOMPSON GREGORY 4002 POTTERS RD S MONROE NC 281128618THOMPSON GREGORY 5907 BRIDGEWAY DR INDIAN TRAIL NC 280790000THOMPSON GREGORY C 8542 N OKETO NILES IL 607140000THOMPSON HOMES 1515 WEBB RD SALISBURY NC 281460000THOMPSON IAN 1610 IVEY MEADOW DR APT 728 CHARLOTTE NC 282130000THOMPSON JAN J 2635 NEW HAVEN ST NW CONCORD NC 280270000THOMPSON JANE 124 BROWNSTONE CT MATTHEWS NC 281043305THOMPSON JEAN A 1006 KEITH DR MONROE NC 281107646THOMPSON JENNIFER 1809 NANTUCKETT LN # 101 CHARLOTTE NC 282700000THOMPSON JOANNE 4395 PATRIOT PARK CT FAIRFAX VA 220300000THOMPSON JOHN C JR 211 N 3RD ST #1 ALBEMARLE NC 280014011THOMPSON KARA A PO BOX 344 MIDLAND NC 281070344THOMPSON KIMBERLY 208 SMITH ST WINGATE NC 281749620THOMPSON KIMBERLY 2050 YELLOWSTONE DR FORT MILL SC 297070000THOMPSON LISA 2115 BLUE IRIS DR MATTHEWS NC 281040000THOMPSON LISA 468 RIVERGLEN DR NW CONCORD NC 280272524

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHOMPSON LYDIA 1220 PARKS MEDLIN RDRD MONROE NC 281129436THOMPSON MARGARET B 5601 LITTLE STATON RD MARSHVILLE NC 281037699THOMPSON MARIE 1201 BOYTE ST MONROE NC 281100000THOMPSON MARK 813 SIMPSON RD INDIAN TRAIL NC 280790000THOMPSON MARK D 2085 CUTTERPOINT DR LAKE WYLIE SC 297100000THOMPSON MARK L 1401 ICEMAN ST APT B MONROE NC 281100000THOMPSON MARVIN F JR 1340 MCANULTY ST CONCORD NC 280250000THOMPSON MARY 277 HERMANCE LN MOORESVILLE NC 281178852THOMPSON MELISSA 1750 LESA LIN DR MONROE NC 281100000THOMPSON MELISSA C 3016 VIOLA LN MONROE NC 281100000THOMPSON MELVIN F 1024 SIXTEENTH AVE PL NW HICKORY NC 286012345THOMPSON MERCY E 2325 BOWBROOK TRL MATTHEW NC 281040000THOMPSON MICHAEL 1916 MILLBROOK LN MATTHEWS NC 281044333THOMPSON MICHAEL C 4273 SANTOLINA WAY MERLES INLET SC 295760000THOMPSON MICHAEL C 118 ALTAN RIDGE DR MONROE NC 281128260THOMPSON MITCHELL A 4008 TARLTON MILL RD MARSHVILLE NC 281030000THOMPSON NICKY B 7312 IRON HORSE CT MINT HILL NC 282270000THOMPSON PATRICIA 6797 PALAFOX DR CONCORD NC 280258181THOMPSON PAULINE S 281 COOK FLORIST RD REIDSVILLE NC 273207283THOMPSON PENNY 1233 CONCORD CHASE CIRCLE CONCORD NC 280250000THOMPSON R L 10704 LANCASTER HWY WAXHAW NC 281739156THOMPSON REALTY 4313 MAUREEN DR CHARLOTTE NC 282050000THOMPSON REBECCA 5111 BLACKHAWK CIRCLE SALEM VA 241530000THOMPSON REBECCA BRAWLEY 3433 BURNAGE HALL RD HARRISBURG NC 280755603THOMPSON RICHARD S 5704 BURNING RIDGE DR MONROE NC 281106404THOMPSON ROBERT E 4128 FARM BROOK DR CARY NC 282275549THOMPSON ROBERT J 840 CHALICE ST CONCORD NC 280277147THOMPSON RONALD J JR 6713 LANCASTER HWY WAXHAW NC 281739671THOMPSON RONNY 1628 MARK DR CONCORD NC 280258131THOMPSON SEAN C 615 TAYLOR CT CONCORD NC 280275217THOMPSON SHERMAN L JR P O BOX TWIN HARBOR DR MT GILEAD NC 273060000THOMPSON SHIRLEY 202 JUNE DR INDIAN TRAIL NC 280790000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHOMPSON SOPHIA 113 INDIAN TRAIL RD N INDIAN TRAIL NC 280790000THOMPSON STEVE 2115 BLUE IRIS DRIVE MATTHEWS NC 281044107THOMPSON STEVE G 10108 KINGS RD MYRTLE BEACH SC 295726061THOMPSON SYBIL JOANN PO BOX 327 OAKBORO NC 281290000THOMPSON TIM P O BOX 1300 PINEVILLE NC 281341300THOMPSON TONYA EDMONDS 311 MCCALLUM ST CANDOR NC 272290000THOMPSON TOSHA C 4033 OLD GLORY DR CONCORD NC 280251608THOMPSON TRACEY C 6120 LEE BRANCH RD WAXHAW NC 281739505THOMPSON TRACY C 25297 BRIDGEPORT RD OAKBORO NC 281290000THOMPSON TRACY MICHELLE 5917 BLACKVINE DRIVE MONROE NC 281100000THOMPSON TRUMAN 820 GASTON AVE FAIRMONT WV 265540000THOMPSON TYFFANI N 424 BOUGAINVILLEA CT MONROE NC 281100000THOMPSON WESLEY T PO BOX 327 OAKBORO NC 281290000THOMPSON WILL M 3691 TRAVERTINE DR LANCASTER SC 281107605THOMPSON WILLIAM 6622B BEVINGTON RIDGE RD CHARLOTTE NC 282770000THOMPSON WILLIAM EDWARD 3855 MECHANIC RD LOT 10 ASHEBORO NC 272032094THOMPSON WILLIAM H 3016 VIOLA LN MONROE NC 281105212THOMPSONS JENNIFER 5708 LINDLEY CRESENT DR INDIAN TRAIL NC 280790000THOMSON A ROBERT 1409 EAST BLVD CHARLOTTE NC 282035817THOMSON CHRIS M 1632‐92 EAGLES LANDING BLVD TALLAHASSEE FL 323081559THOMSON MARYANN 10 STEUART RD ROCHESTER MA 27700000THORNBURG ALISON 4100 CARMEL RD STEB‐212 CHARLOTTE NC 282266150THORNBURG CHARLES M 646 WILLIS RD DALLAS NC 280340000THORNBURG PEGGY J 134 RED PINE RD GOLD HILL NC 280714603THORNE ELIZABETH C 4702 MOSSY CUP LN MONROE NC 281100000THORNE WILLIAM E III 2505 10TH STREET N NAPLES FL 341034584THORNTON ERIN M 1015 SEMMES LN INDIAN TRAIL NC 280790000THORNTON JAMES R PO BOX 78181 CHARLOTTE NC 282710000THORNTON MATTHEW J P O BOX 639 WINGATE NC 281740639THORNTON TIMOTHY 9663 STEEPLE CHASE FORT MILL SC 281108781THORNTON WILLIAM R 1005 ROCK HILL CH RD MATTHEWS NC 281043146THORP JENNIFER S 3408 AUSTIN RD MONROE NC 281128230

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETHORP ROBERT D 4617 AUSTIN RD MONROE NC 281128267THORPE ROY 34 BAYSHORE BLVD BARRIE ONTARIO CA 100000000THORPE TERRY M 103 REGATTA LN MOORESVILLE NC 281157158THR NORTH CAROLINA II LP PO BOX 4698 LOGAN UT 843230000THRALL LINDA 17 SPENCER DR MIDDLETOWN CT 64570000THRAMANN STEVEN T 7107 FOREST RIDGE DR WEDDINGTON NC 281047879THRASHER BRENDA T 1840 CLIFTON RD SAVANNAH TN 383722548THRASHER SCOTT 8111 KINGSTON DR WAXHAW NC 281739004THREADGILL TONY K 1901 MURFREESBORO RD APT 131 NASHVILLE TN 372173211THREATT AMY 7122 ASHOURNE LN MINT HILL NC 282270000THREATT BETTY J 409 ARCHIBALD RD CONCORD NC 280258881THREATT CHARLES D PO BOX 841 OAKBORO NC 281290841THREATT LESTER F JR 3811 WHITE STORE RD WINGATE NC 281748722THREATT ORVILLE E 5412 NEW HOPE CH ROAD MARSHVILLE NC 281039690THREATT ROBERT 5206 LEE MASSEY RD WAXHAW NC 281739212THREATT SCOTT 9648 EDWARDS PLACE DR CHARLOTTE NC 282270000THREATT STEPHEN DARRELL 2456 WINCHESTER LN ST AUGUSTINE FL 320921086THREE MAIDS TO GO INC 4423 WAXHAW HWY MONROE NC 281126746THURBON BOB 1334 WEDDINGTON HILLS DR MATTHEWS NC 281049030THURMAN CHANDLER NICHOLAS 24 E J ST MAIDEN NC 286500000TIAN QING 1737 PERGOLA PLACE CHARLOTTE NC 282130000TIBBS BRIAN 1424 MACEDONIA CHURCH ROAD MONROE NC 281120000TIBBS MICHELLE R 4540 MCCONNELLS HWY SHARON SC 297420000TICE FRANK A III 7208 PLEASANT HILL CHURCH RD MARSHVILLE NC 281030000TICE ROBERT 14814 HOOKS ROAD MATTHEWS NC 281053689TICKLE DIANA B 417 STONEWATER BAY LANE MOUNT HOLLY NC 281200000TICKNOR CHRISTOPHER J 305 COURTNEY DR SW DECATUR AL 281278749TICKNOR DAVID 6716 THIRD AVE INDIAN TRAIL NC 280798526TIDD LYNN C 1052 MISTY LN OAKBORO NC 281638531TIDERMAN DAVID 10205 SCARLET CREST CT MINT HILL NC 282276881TIEN TAMMY 94‐30 58THAVE APT#2A ELMHURST NY 113730000TIER ONE HEATING AND AIR LLC 2034B VAN BUREN AVE INDIAN TRAIL NC 280790000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETIERNEY GEOFF A 8414 VAGABOND CHARLOTTE NC 282270000TIERNEY LAWRENCE M 2711 BURFORD RD STE 116 BON AIR VA 232350000TIERRA BELLA REALTY INC 10130 MALLARD CREEK DR CHARLOTTE NC 282620000TIFFANY ROBERT E PO BOX 2174 MATTHEWS NC 281062174TIGHE MICHAEL 150 DUNDEE RD DAYTONA BEACH SHORES FL 321185406TILBURY DORIS A 3084 TRIMBLE CIRCLE NW CONCORD NC 280270000TILGHMAN ANNE M 6 BRIAR CIR FAYETTEVILLE NC 283064943TILLACK ROBERT E JR P O BOX 372 GRAND BLANC MI 484800372TILLERY D'ANTHONY 903 STATE ST SAINT JOSEPH MI 490851463TILLEY ARTHUR E 1108 MILLBANK DR MATTHEWS NC 281046847TILLEY SCOTTIE 141 JAMES RD OAKBORO NC 281290000TILLGREN ADAM A 9012 AURORA AVE URBANDALE IA 503220000TILLGREN WENDY 10325 PROVIDENCE DRIVE JOHNSTON IA 501310000TILLIS JAMES M 3312 PAST PLACE KENNEFAW GA 301520000TILLMAN BLAINE RICHARD 6113 MEETING ST CONCORD NC 280256809TILLMAN DAVID KYLE 535 COTTONFIELD RD ROCK HILL SC 297320000TILLMAN ELISHA A 3024 HARBOR CREEK PKWY CANTON GA 301150000TILLMAN JEFFREY H 3024 HARBOR CREEK PKWY CANTON GA 301158004TIMBRA OF NORTH CAROLINA LLC 6945 IDOLS RD CLEMMONS NC 270120000TIMLER MARY JANE 1410 CROWELL DAIRY RD INDIAN TRAIL NC 280798729TIMMONS LINDA T 222 BAKER RD MONROE NC 281128206TIMMONS ROXIE 10510 PACES AVE MATTHEWS NC 281050000TIMMS ANTHONY R 219 RIDGE RD MONROE NC 281109474TIMOSHCHENKO NATALIYA 7220 CHATTANOOGA LANE CHARLOTTE NC 282271425TIMOTHY CLINE REALTY 432 GLENCROFT DRIVE WINGATE NC 281747801TIMOTHY CLINE REALTY 2220 N CASTLE CT MATTHEWS NC 281050000TIMPONE DICK 6423 MANITOBA LANE CHARLOTTE NC 282770000TIMPONE VALENTINA 11123 SEVILLA CT CHARLOTTE NC 282260000TINDAL RICKY J 24164 CEDAR RIDGE LN ALBEMARLE NC 280019084TINEO SAYRA M 11707 WINDY MIST WAY HUNTERSVILLE NC 280780000TINGLEY HEIDI R 6526 WEST CREST VIEW S E SNOQUALMIE WA 980650000TINIO BEATRIZ 2113 LESS TRAVELED TRAIL INDIAN TRAIL NC 280797803

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETINO RYAN 7824 COPPERLN CHARLOTTE NC 282170000TINOCO FILADELFO PO BOX 547 LOCUST NC 280970547TINSLEY CHAD B 161 DAYBREAK RIDGE DR GOLD HILL NC 280710000TINSLEY DAVID B 7300 HOOKSETT CT CHARLOTTE NC 282170000TINSLEY DENISE 1590 PARKWOOD DR #317 WOODBURY MN 551250000TINSLEY SETH A 530 CASPER RD GOLD HILL NC 280710000TINSON ALBERT 7110 BRIGHTON PK DR STE400 CHARLOTTE NC 282275800TIPPINS GLENN 6704 OLD PAGELAND MARSHVILLE MARSHVILLE NC 281036702TIPTON BETTY SUE 1210 HARVARD ST MONROE NC 281100000TIPTON MICHAEL J 8975 CHILLICOTHE‐LANCASTER R AMANDA OH 431020000TIPTON SONYA H 1201 SUMMER LAKE DR CONCORD NC 280250000TIREY KELLY LYNN 10718 STONE BUNKER DR MINT HILL NC 282270000TISLOW LAURA 512 WHITE OAK LN MATTHEWS NC 281040000TISOSKEY ANDREW 8406 GALENA VIEW DR CHARLOTTE NC 282690000TITMAS GORDON J 236 HIGHHILL DR WEST SHALLOTTE NC 284700000TITO ROSALES TAFOLLA 180 TRAILER PARK RD LT 15 MOOLTRIE GA 317680000TITTLE KARRIE A 601 ARBOTETUM WAY APT 4 NEW PORT NEWS VA 236020000TKACVUK VITALIO 759 BRADBERRY LANE MATTHEWS NC 281046288TLM REAL ESTATE INVESTMENT PO BOX 78526 CHARLOTTE NC 282710000TMG MANAGEMENT 231 POST OFFICE DR UNIT B‐8 INDIAN TRAIL NC 280790000TNH ENTERPRISES DBA 6730 BRYNWOOD DRIVE CHARLOTTE NC 282267530TOBEY KATELYNN L 8182 CHRISTMAS CT CHARLOTTE NC 282690000TOCADO MICHELE 8903 KIRKLEY VIEW CT CHARLOTTE NC 282770000TODARO JOHN J PO BOX 691327 CHARLOTTE NC 282270000TODD CRUMP ELECRIC INC PO BOX 941 MONROE NC 281110941TODD DEREK A 1509 PINEY CHURCH RD CONCORD NC 280250000TODD FARMS 25119 MILLINGPORT RD STANFIELD NC 281637726TODD MICHAEL 3012 GREAT FALLS DR MONROE NC 281100000TODD MICHELE R 8127 CEDAR GLEN DR CHARLOTTE NC 281748203TODD PATRICIA 432‐B COLONIAL AVE LANCASTER SC 297200000TODD TERESA 2541 K WOODBROOK LN MONROE NC 281100000TODD WESLEY A 20366 NC 138 HWY ALBEMARLE NC 280018785

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETODDCO BUILDERS 1611 OAK KNOLL DR CHARLOTTE NC 282147626TODT MICHAEL J 441 STOW RD MARLBORO MA 17520000TOGETHER AGAIN HOMEBUILDERS 10928 HAZARD RD OAKBORO NC 281290000TOGNELA ANDREW 3000 GROVES EDGE LN WAXHAW NC 281738291TOGNELA JEANNE B 900 RANCH RD S 620 LAKEWAY TX 787340000TOKANEL SHARON 906 COACHMAN DR WAXHAW NC 281736502TOKPAH SAMSON 1412 WILLOW RIDGE LANE WAXHAW NC 281730000TOLAND CASSIE L 7707 KINGSTON CT WAXHAW NC 281730000TOLBERT GARY J 4346 COLLETTSVILLE RD COLLETTSVILLE NC 286110000TOLBERT GREGORY SCOTT 6076 IRONWOOD CT HARRISBURG NC 280753917TOLBERT LEON III 10111 PRESTWICK TRAIL LONE TREE CO 801240000TOLBERT SYLVIA L RT 3 BOX 343E ELKIN NC 286210000TOLBERT SYLVIA L 28109 MCSWAIN RD LOT 38 ALBEMARLE NC 280019434TOLDON DONNA MCCRANIE 889 NORTH OLD STAGE RD ST PAUL NC 283840000TOLEDO BROTHERS INC 620E WOODLAAWN RD CHARLOTTE NC 282090000TOLF KATHY PO BOX 621362 CHARLOTTE NC 282620000TOLLAR PATRICIA A 326 HOLTON DR MONROE NC 281100000TOLLETT A SCOTT 4 SMOCK CT TOWACO NJ 70820000TOLLEY SCARLETT E PO BOX 8 JUSTICE WV 248510000TOLLIVER ROBIN M 3290 DUNNS MOUNTAIN RD SALISBURY NC 281460000TOLSON LARRY 2405 COLTSGATE RD WAXHAW NC 281730000TOLTECATL LOIDA 200 LITTLE ST LINCOLNTON NC 280920000TOMASI GIUSEPPE 192 SUNSET DR RICHBORO PA 189541838TOMBERLIN BRUCE L 3311 HAIGLER RD MONROE NC 281100000TOMBERLIN FLORA MAE MRS 7411A CROOKED CREEK CH RD MONROE NC 281108283TOMBERLIN KATHY M 1525 TOMBERLIN RD MONROE NC 281100669TOMBERLIN MAXINE C 312 W TRADE ST CHARLOTTE NC 282021735TOMBERLIN MIKE 14835 MIDDLESBOROUGH DR MATTHEWS NC 281041175TOMBERLIN TIFFANY W 925 LANIER LN MONROE NC 281100000TOMER MICHAEL R 45 MONROE ST OCEAN ISLE BEACH NC 284690000TOMEY JOE 6809 MCCAIN BLVD WAXHAW NC 281739111TOMKUS EDWARD P 208 NW 5TH TER CAPE CORAL FL 339330000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETOMLIN JENNIFER JEAN 138 LONE PINE RD STATESVILLE NC 286250000TOMLIN KHAREEN 1832 ROCKAWAY PKWY BROOKLYN NY 112365006TOMLINSON KATHY A 305A J STREET NORTH WILKESBORO NC 286590000TOMLINSON RONALD 1005 MAGNA LN INDIAN TRAIL NC 280790000TOMLINSON TRAVIS 231 GRIFFIN LN BOX 7801 MARSHVILLE NC 281030000TOMLINSON TROY R 7404 REDFERN CT CHARLOTTE NC 282120000TOMPKINS DAVID DOUGLAS RR 1283 HALLSTEAD PA 188220000TOMPKINS MICHAEL 314 GARVEY RD PALM BAY FL 281299465TONEY PATRICIA A 5607 BLACKVINE DR MONROE NC 281107914TONEY SCOTT 6072 OXFORDSHIRE RD WAXHAW NC 281730000TONNESEN PHILIP T 132 CIRCLE DR SALISBURY NC 281440000TONY'S COMPETITION ENG INC 5895 MOUNT PLEASANT RD S CONCORD NC 280257671TOOLEY DARREN 3400 CRAIG DR APT 911 MCKENNEY TX 750704514TOOMEY BARBARA B PO BOX 585 WAXHAW NC 281730000TOOMEY DIANNA 5644 SANDALWOOD CT NAPLE FL 341100000TOP QUALITY BUILDERS INC P O BOX 27 WINGATE NC 281740027TOPA MICHAEL 10678 OLD HAMMOCK WAY WELLINGTON FL 334140000TOPHAM JAN 17331 MEADOW BOTTOM RD CHARLOTTE NC 282776588TOPIA ROBERTO 2701 TREE RIDGE RD INDIAN TRAIL NC 280790000TOPINKA JEFF S 6211 GATESVILLE LN CHARLOTTE NC 282700000TOPOREK ADAM S 2842 SHADOW VIEW CIRCLE MAITLAND FL 327510000TORANI ALLISON 26 CLIFFSIDE DR SARATOGA SPRINGS NY 128660000TORBUSH BARBARA H 791 WEST STANLY ST STANFIELD NC 281636740TORGESON GORDON D 3343 DARLINGTON DR MATTHEWS NC 281050000TORNABENE MICHAEL PO BOX 2576 INDIAN TRAIL NC 280792576TORNETTO KRISTIN F 2420 LAWRY RUN DR APT 107 CHARLOTTE NC 282730000TORO CASSANDRA L 1929 IVERSON LN WAXHAW NC 281736770TORO WILLIAM E 4110 LOGAN CIRCLE INDIAN TRAIL NC 280796518TORRANCE KESIA 525 VININGS OAKS RUN MABLETON GA 301260000TORRE FRANCISCO J URB EL ESCOREAL SAN JUAN PR 999990000TORRENS LISA 2810 JULIAN GLEN CIRCLE WAXHAW NC 281734100TORRES ADAM 32189B OLD PARKER RD ALBEMARLE NC 280010000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETORRES ADOLFO 4913 TOM GREENE RD WAXHAW NC 281739531TORRES BRENDA 106 SERENITY HILLS DR MONROE NC 281108610TORRES DAVID 5261 SW 141ST TERRACE MIRAMAR FL 330270000TORRES DIMITRA 10420 PAXTON RUN RD CHARLOTTE NC 282771964TORRES DOTTIE PO BOX 23451 CHARLOTTE NC 282270272TORRES JOSE J 1318 CEDARWOOD LN CHARLOTTE NC 282120000TORRES JUAN 14313 PARADISE TREE DR ORLANDO FL 328280000TORRES LAURO A 6012 BAYFIELD PKWY STE 358 CONCORD NC 280270000TORRES MICHELLE C 900 CONESTOGA RD CHARLOTTE NC 282700000TORRES NILDA 5506 19TH ST W BRADENTON FL 342073201TORRES ORALIA M 13243 RUSTIC LN STANFIELD NC 281630000TORRES PORFIRIO 13243 RUSTIC LN STANFIELD NC 281639562TORRES ROBERTO 7320 RESEDA BLVD 372174 RESEDA CA 913370000TOSCHLOG JULIE 2006 SANDBOX CIRCLE INDIAN TRAIL NC 280793430TOTAL COMFORTS INSULATION 4080 MCINNIS FERRY RD ALPHARETTA GA 300051765TOTAL CONST SERVICES INC 5706 MANCHESTER AVE HARRISBURG NC 280759367TOTAL PERFORMANCE AUTOMOTIVE 8104 CALISTOGA LN WAXHAW NC 281730000TOTH WILLIAM 7612 BALLANTYNE COMMONS PKWY CHARLOTTE NC 282770000TOTHEROW MICHAEL CS 9416 LANDSFORD RD MONROE NC 281128921TOTTEN CHASITY 3823A PHIFER RD WINGATE NC 281740000TOTTEN RACHEL M 6104 KLOSS LN INDIAN TRAIL NC 280790000TOUKONEN BRITNI K 134 SIXTH ST SW CANTON OH 447020000TOUSIGNANT VALERIE L 425 RADCLIFF RD MOUNT PLEASANT NC 281249725TOUSSAINT CAMILLE M 11307 FOXHAVEN DR CHARLOTTE NC 282770000TOVES JOVEYA 14418 LAWYERS RD MATTHEWS NC 281040000TOWN REALTY LLC 3426 TORINGDON WAY CHARLOTTE NC 282050000TOWNE AND COUNTRY REALTY OF 1410 N MAIN ST CHINA GROVE NC 280230000TOWNLEY TIFFNEY A 1013 BINKLEY CHAPEL CT WAKE FOREST NC 275874244TOWNS LESTER 766 NW 118TH AVE UNIT 104 PORTLAND OR 972290000TOWNS TRUMAN W 923 SEVEN LOT DR MONROE NC 281107600TOWNSEND AMANDA CS 203‐A OAK AVE HAMLET NC 283450000TOWNSEND FLOOR COVERING 5500 FISH RD MARSHVILLE NC 281037634

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETOWNSEND GARY D 44692 DENNIS RD ALBEMARLE NC 280010000TOWNSEND GRAY B 810 WAVECREST LN HOUSTON TX 770624233TOWNSEND JAMES 3006 UXBRIDGE WOODS COURT CHARLOTTE NC 282056287TOWNSEND JAMES DEE 8020 E KEATS AVE #269 MESA AZ 852096129TOWNSEND JASON D 1233‐301 KELSTON PLACE CHARLOTTE NC 282120863TOWNSEND JOHN G JR 5225 SEQUOIA LN WAXHAW NC 281730000TOWNSEND JOY E 3722 PARKWOOD SCHOOL RD MONROE NC 281120000TOWNSEND KAREN M 3150 SHADY GROVE LANE MATTHEWS NC 281040000TOWNSEND LEROY B 9806 SCHEER CT HARRISBURG NC 280756634TOWNSEND PRECIOUS 1162 THANET ST CONCORD NC 280250000TOWNSEND ROY L 17105 GRAVES CT CORNELIUS NC 280310000TOWNSEND SHUKAIRO 10739 DERRYRUSH DR CHARLOTTE NC 282130000TOY KATHRYN E 2509 OLD CAMDEN ROAD MONROE NC 281100000TRACY HOLLI M 108 SILVER GLEN LANE INDIAN TRAIL NC 280796721TRADEMARK BUILDERS 5259 PIT RD S CONCORD NC 280270000TRADESTREET REALTY LLC 715 E 5TH ST CHARLOTTE NC 282020000TRADITIONS HOMES INC 224 HIGHLAND FOREST DR CHARLOTTE NC 282700850TRAHAN CHRISTOPHER J P O BOX 7445 LONGVIEW TX 756077445TRAHAN RONNIE P 7633 CAMPBELL CK LN CHARLOTTE NC 282120000TRAMMELL CARL T 8265 HUNLEY RIDGE RD MATTHEWS NC 281042944TRAN HOA VAN 2912 RAINWATER CT MONROE NC 281105224TRAN KIEN JOHN 5715 LINDLEY CRESCENT DR INDIAN TRAIL NC 280794238TRAN MINH LE 3921 HWY 74 WINGATE NC 281740000TRAN THAHN 4223 MAYPOLE CT CHARLOTTE NC 282054955TRAN VINH 3031 WINDSOR MEADOW LN MATTHEWS NC 281054114TRAN VINH T 3008 MARSHVILLE OLIVE BRANCH MARSHVILLE NC 281030000TRANESE GINA 309 ALTER AVE STATEN ISLAND NY 103050000TRANSACTIVE SYSTEMS INC 2232 SHENANDOAH AVE CHARLOTTE NC 282056024TRANSITIONS REALTY LLC 4507 HAMPSTEAD HEATH DR WAXHAW NC 281730000TRAPP RICHARD J 2230 CHERRY BLOSSOM CT N BETHLEMHEM PA 180200000TRAWICK JENNIFER J 5380 W 34TH ST HOUSTON TX 770926626TRAYLER DAN 14674 S E SUNNYSIDE RD #221 CLACKAMAS OR 970150000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETRAYWICK ERIC B 6608 TRUMAN ST INDIAN TRAIL NC 280799511TRAYWICK TERESA A 18105 GADDIS RD OAKBORO NC 281290000TRAYWICK THOMAS R II 1303 CAMDEN RD WINGATE NC 281748795TREADAWAY BRUCE 4022 MURRAY STREET FORT MILL SC 297070000TREADAWAY JENA L 3003 DYLAN PLACE CONCORD NC 280270000TREADWAY BRENDA PO BOX 2512 INDIAN TRAIL NC 280792512TREADWAY CHARLES S 8109 LIGHTHOUSE WAY INDIAN TRAIL NC 280790000TREADWELL FRANCES E 228 SMITH ST WINGATE NC 281749620TREASURE HOMES 528 WOODLAWN AVE CONCORD NC 280259245TREECE ANTHONY K P O BOX 913 RICHFIELD NC 281370000TREECE JENNIFER E CS 13203 FIVE POINT ROAD LOCUST NC 280978277TREECE L R MRS 924 EDGEWATER DR BELMONT NC 280127779TREECE RANDY 21682 ROGERS RD RICHFIELD NC 281370000TREECE RICKY D CS 710 MILL STREET ALBEMARLE NC 280013832TREECE SUZANNE R 16628 FIVE POINTS RD LOCUST NC 280978201TREECE THONDA SOUTHER PO BOX 164 GOLD HILL NC 280710000TREFFEISEN BRIAN 6811 CREFT CIRCLE INDIAN TRAIL NC 280799469TREFFEISEN KATHERINE 503 GRIFFITH RD MONROE NC 281120000TREGRE MELBA MANN 8838 MAUNEY ROAD MOUNT PLEASANT NC 281249094TREINEN CAROLYN 2109 FOSTER CT INDIAN TRAIL NC 280790000TRENNING‐HELMS B L 5926 ARMY RD MARSHVILLE NC 281038619TRENT DONALD R 8263 QUAIL HOLLOW DR HARRISBURG NC 280750000TRENT JAMES E 3502 BROOKSTONE TRAIL INDIAN TRAIL NC 280799447TRENTACOSTE JOHN 13835 WOOD DUCK CIRCLE BRADENTON FL 342020000TREPANIER MARK 9019 YELLOW PINE CT WAXHAW NC 281738376TRESS KEVIN 2526 SOUTHEAST 22ND AVE CAPE CORAL FL 339040000TRESSLER KRISTINE 6328 BLUE HERON LN WARRENTON VA 201874384TREVILLIAN DANIEL B 21025 PINE ST CORNELIUS NC 280310000TREVISAN RICHARD 5043 CAMBRIDGE OAKS DR MATTHEWS NC 281047235TREXLER JANIE S P O BOX 1342 GRANITE QUARRY NC 280721342TREXLER JILL 109 DEER CHASE LN ROCKWELL NC 281380000TREXLER KRISTINA L 40014 MATT NEAL RD NORWOOD NC 281280000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETREXLER MARK E P O BOX 665 ROCKWELL NC 281380000TREXLER RAY JR 104 RANCH DR INDIAN TRAIL NC 280794291TRI 3 SYSTEM INTEGRATION LLC 3225 OPEN FIELD LN CHARLOTTE NC 282260000TRI STATE PROCESS EQUIP INC 3108 CHAMBER DR MONROE NC 281100439TRIANO ROBERT A 6050 PEBBLEBROOK LN APT 167 KENT OH 442400000TRIANTIS KATHY M 3200 WESTBURY LAKE DR APT F CHARLOTTE NC 282690000TRIBLE DAVID 2807 S ATLANTIC AVE DAYTONA BEACH FL 321185801TRICHELL SPENCER 6109 AUTUMN BLUFF RD POWHATAN VA 231395400TRICK JENNIFER ELIZABETH 19582 RENDEE DR OAKBORO NC 281290000TRICKEY MARK 1812 BOY SCOUT CAMP RD YANCEYVILLE NC 273790000TRIDENT BUILDERS 7621 LITTLE AVE SUITE 120 CHARLOTTE NC 282268162TRIDENT INC 1918 TRILLIUM LN CHARLOTTE NC 282110000TRIESLER RICHARD 2634 BELLA SERA WAY MATTHEWS NC 281055903TRIETLEY GREGORY J 5861 GOODRICH RD APT 11B CLARENCE NY 281107802TRIMAKAS AMY 7641 GREEN POND RD FORT MILL SC 297070000TRIMBLE JOSHUA 5916 E LAKE PKWY MCDONOUGH GA 302534802TRIMBLE THOMAS N 1002 TALBOT CT INDIAN TRAIL NC 280790000TRINH HOANG N 10510 SUTHERBY DR CHARLOTTE NC 282770000TRIO ‐ K CORPORATION P O BOX 2398 INDIAN TRAIL NC 280792398TRIPI ROBERT 5305 FENNELL ST INDIAN TRAIL NC 280790000TRIPLETT LARRY ALLEN 128 MIDDLETON ST GALAX VA 243334103TRIPLETT MARK S PO BOX 690185 CHARLOTTE NC 282270000TRI‐POINT HOTELS LLC 7336 ROSELAND AVE CHARLOTTE NC 282770000TRIPP PATRICIA K 21403 CATAWBA AVE CORNELIUS NC 280310000TRIPP WENDY 8304 CUTTER SPRINGS DR WAXHAW NC 281738272TRI‐TEE HOMES 8807 ROSSLARE VILLAS CT CHARLOTTE NC 282262681TRIUMPHANT WORD CHURCH 2007 MAGNA LN INDIAN TRAIL NC 280794208TRIVETT CAROLYN J 924 BOSTWOOD LANE CONCORD NC 280256801TRIVETTE DAVID JR 4201 COLTER CROSSING CHARLOTTE NC 282130000TRIVETTE PEGGY B 10443 SINGLE TREE LN DAVIDSON NC 280360000TROAST SAMANTHA 1706 TOM BOYD RD MONROE NC 281100000TROMANHAUSER JANE E 8316 IBERIA PLACE TAMPA FL 336376528

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETROOST BRUCE 7912 HILLANBY CT WAXHAW NC 281730000TROPICAL ESCAPE TANNING SAL 7800‐F STEVENS MILL RD MATTHEWS NC 281042930TROPSHA HANNAH M 7729 RATHLIN CT CHARLOTTE NC 282700000TROSMAN SERGEY 24394 KETTLE DRUM CT ALDIE VA 201050000TROTTER MELINDA G 6906 CLARA CIRCLE CONCORD NC 280257097TROTTER TIFFANY J 1193 HOLLIS CIR SW CONCORD NC 280250000TROTTER WILLIAM H JR 6101 IDLEWILD RD CHARLOTTE NC 282120000TROUNG PATRICK Q 8218 VALETA DR HOUSTON TX 770830000TROUTMAN ED J 6024 ASHLEY DR CONCORD NC 280258508TROUTMAN ERNEST H P O BOX 973 MT PLEASANT NC 281240000TROUTMAN KEVIN M PO BOX 973 MOUNT PLEASANT NC 281240000TROUTMAN RICKY D 21380 OLD BEATTY FORD RD GOLD HILL NC 280715642TROUTMAN SALLIE M 8243 ROLLING FIELDS RD CHARLOTTE NC 282277051TROUTMAN TARA C P O BOX 223 BOONE NC 286070000TROUTMAN TORI C 8134 A GRIFFIN GREEN BLVD OAKBORO NC 281290000TROXLER JOHN 1929 PROSPECT DR APT E CHARLOTTE NC 282137493TROYER DOUGLAS 239 PIMLICO RD GREENVILLE SC 296070000TRUCKENBRODT NICK R 8519 DIANTHUS CT APT 101 CHARLOTTE NC 282770000TRUELL BRENDA 321 CAPE FEAR LOOP EMERAL ILE NC 285941812TRUESDALE AMANDA 6409 PROVIDENCE RD S WAXHAW NC 281730000TRUESDALE FLOYD A P O BOX 202 MINERAL SPRINGS NC NC 281080202TRUESDEL MICHAEL 621 DEVERON PLACE CONCORD NC 280253104TRUESDELL CRAIG L 1002 GLYNWATER LN WAXHAW NC 281737587TRUGUARD ROOFING INC 1070 VAN BUREN AVE SUITE C INDIAN TRAIL NC 280790000TRUHN CHRIS 49 E BELMONT ST BAY SHORE NY 117062021TRUJILLO JUAN 3017 SALMON RIVER DR MONROE NC 281101324TRULL ANGELA R 7322 PROVIDENCE RD S WAXHAW NC 281730000TRULL C D RENTALS 600 KINTYRE PL MONROE NC 281124113TRULL HAYLEY 207 SHARPE AVE KANNAPOLIS NC 280830000TRULL JAMES M 5400 AMITY PL CHARLOTTE NC 282125636TRULL JULIA G P O BOX 181 MONROE NC 281110181TRULL MARK C 201 BAUCOM DEESE RD MONROE NC 281108778

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETRULL OLLIE 2921 TARLTON MILL RD MARSHVILLE NC 281039630TRULL TERRY L 4575 MIAMI CHURCH RD CONCORD NC 280258469TRULOCK HINES 612 CARVER POND LANE WAXHAW NC 281736558TRUONG ANGIE 11721 SIDNEY CREST AVE CHARLOTTE NC 282134874TRZESZKOWSKI TARA 8420 RED RD ROCKWELL NC 281380000TSAVDAR SOCRATES 12031 BROWNSTONE VIEW DR CHARLOTTE NC 282690000TSE ALAN 904 DEERCROSS LN WAXHAW NC 281730000TSITOURIS HOMES INC 402 LANE ST MONROE NC 281125456TSUMAS BEN A 9803 SPRING PARK DR CHARLOTTE NC 282695156TSYURPITA TETYANA 624F KREIGER RD WEBSTER NY 145800000TU HANH 12009 SHASTA VIEW WAY MATTHEWS NC 281050000TUCK DUNNIE RICHARD 2553C WOODBROOK LN MONROE NC 281105722TUCKER BRANDY LOVE 44188 DENNIS RD ALBEMARLE NC 280010000TUCKER BRIAN K 1012 TYSON RD MONROE NC 281109693TUCKER CHERI L PO BOX 611 OAKBORO NC 281290611TUCKER CINDY S 25270 ODELL RD ALBEMARLE NC 280018042TUCKER CLINT 37004 COOPER RD NORWOOD NC 281280000TUCKER CONST CO 1517 HELMS SHORT CUT RD MONROE NC 281129042TUCKER DOCK C MRS 6248 KATE RD MONROE NC 281109402TUCKER DONALD D 1310 ROSCOE HOWEY RD WAXHAW NC 281738170TUCKER DUSTIN 4602 JANES LANE MONROE NC 281120000TUCKER ERIC 7420 PRICE TUCKER RD MONROE NC 281108297TUCKER HANNAH 232 N KINGS HIGHWAY BLVD ST LOUIS MO 631080000TUCKER HUSTON 10921 SANDY HOOK CT CHARLOTTE NC 282147606TUCKER IRVING L 120 AUTUMN DR LONGWOOD FL 327790000TUCKER J R 7416 PRICE TUCKER RD MONROE NC 281108297TUCKER JAMES A P O BOX 223 LOCUST NC 280970000TUCKER JAMES R 246 OAK ST STANFIELD NC 281630000TUCKER JENNIFER 3623 GROVE CREEK POND DRIVE CONCORD NC 280270000TUCKER JIMMY L JR 7312 HILLFORD RD OAKBORO NC 281298786TUCKER JO 1104 BAUCOM RD MONROE NC 281107584TUCKER JODI D 945 MACARTHUR RD ALBEMARLE NC 280010000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETUCKER JOHN G 2320 KINGSTREE DR MONROE NC 281120000TUCKER JOHN R 4004 MEDLIN RD MONROE NC 281120000TUCKER JUDY H PO BOX 112 LOCUST NC 280970112TUCKER KATHERINE L 20345‐A RUNNING CREEK CH RD STANFIELD NC 281638594TUCKER KATHERINE V 4518 HOMESTEAD PLACE MATTHEWS NC 281047916TUCKER KATHY M 112 GOODMAN CIR CONCORD NC 280250000TUCKER KENDALL R 5418 NEWTOWN RD WAXHAW NC 281737720TUCKER LARRY JR 1006 PEACH ORCHARD DR MONROE NC 281107979TUCKER LONNIE NEAL JR 1104 BAUCOM ROAD MONROE NC 281107584TUCKER MARY 23260 N COATES HWY HARRIETTA MI 496380000TUCKER MASON 16705 SILVER ROAD OAKBORO NC 281298984TUCKER MICHAEL D 14329 LIBERTY HILL CHURCH RD OAKBORO NC 281299668TUCKER MISTY 3720 LANCASTER HWY MONROE NC 281129055TUCKER NITA 7905 SPINDLETOP PL #415 CHARLOTTE NC 282770000TUCKER PAMELA RITA PO BOX 2244 ALBEMARLE NC 280022244TUCKER R RODNEY 8856 NORTH DRIVE MOUNT PLEASANT NC 281247681TUCKER RANDY LANE 356 FERRIS CATO LN PAGELAND SC 297280000TUCKER RHONDA P 87453 EDSEN CT LANCASTER SC 297206433TUCKER ROBERT R 7011 ENGINEER LN MINT HILL NC 282275170TUCKER RONALD LEE 734 BROWN AVE ALBEMARLE NC 280010000TUCKER SANDRA J 402 HUNTERS POINTE DR INDIAN TRAIL NC 280794159TUCKER SARAHJO M 609C OAK RIDGE RD S OAKBORO NC 281297301TUCKER SUNDAY C 24362 NC HWY 73 LOCUST NC 280978295TUCKER T ASHLEY 1341 ARMSTRONG RD BELMONT NC 281737887TUCKER TAMERA J 133 CYPRESS LANE LT 21 SALISBURY NC 281470000TUCKER TERESA R 20976 BEAR CREEK CH RD NEW LONDON NC 280019434TUCKER TRAVIS 909 INGRAHAM PLACE CHARLOTTE NC 282700000TUCKER TRAVIS S 309 DANITA DR LOCUST NC 280970000TUCKER VICTORY H 4263 POLK FORD RD STANFILED NC 281630000TUCKER WILLIAM 19650 CREST RD LOCUST NC 280978262TUCKER WORTH E JR 4263 POLK FORD RD STANFIELD NC 281630000TULEY PATRICK 3350 SWEETWATER RD APT 718 LAWRENCEVILLE GA 300446571

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETULLY LAYNA M 4416 MORROWICK RD CHARLOTTE NC 282264325TUMMALA RAO 389 GLENWOOD DRIVE WARRENVILLE SC 298510000TUNSTALL MARY M 7339 SUGAR MAPLE LN CHARLOTTE NC 282157605TURCHY DIANNE P 1402 LAKEVIEW DR MONROE NC 281120000TURF HAVEN INC 825 ZIMMER RD FORT MILL SC 297070000TURI LORRAINE 4119 KOALA CIR TEGA CAY SC 297150000TURINI JENNIFER 71 CLINTON AVE MINELOLA NY 115010000TURIZO DEMETRIUS 9005 FINE ROBE DR INDIAN TRAIL NC 280795540TURK JOHN D 4301 EMERALD LANE INDIAN TRAIL NC 280799424TURKDAMAR MUFIT 600 POWDER HORN LANE INDIAN TRAIL NC 280794290TURLEY JOSEPH 5238 ASHLEY DR S W LILBURN GA 300476639TURMAN NENA 2655 MORGAN RD (LOT 1) GOLD HILL NC 280716641TURNAGE BENJAMIN F JR 2529 D WOODBROOK LN MONROE NC 281105713TURNBULL ANN P O BOX 831 MATTHEWS NC 281060831TURNER AMY B 4152A RENEE FORD RD STANFIELD NC 281638685TURNER ANDREW MRS 5512 CARMEL PL CHARLOTTE NC 282260000TURNER BENJAMIN 2007 CORRONA LN INDIAN TRAIL NC 280790000TURNER BRANDIE 7427 MATTHEWS MINT HILL RD MINT HILL NC 282277862TURNER BRIAN 811 BRENTWOOD CT MATTHEWS NC 281050000TURNER CARLA L 104 COBBLESTONE BLVD STOCKBRIDGE GA 302817304TURNER CHERI K 19635 N CAVE CREEK RD #143 PHOENIX AZ 850240000TURNER DAVID 2879 HIGHWAY 160 W TEGA CAY SC 297088490TURNER DELANA Y PO BOX 213 MONROE NC 281110213TURNER DENNY L 3700 TAYLOR GLEN LN NW CONCORD NC 280273419TURNER DENT H III 26821 BURLESON RD ALBEMARLE NC 280018048TURNER DOLORES 6805 LINKSIDE DR CHARLOTTE NC 282770000TURNER ELIZABETH H 921 LYNDLEY DR FORT MILL SC 297080000TURNER EMMA SHERLENE 29238 BETHLEHEM CHURCH RD NORWOOD NC 281280000TURNER FRED 101 1/2 S WESTOVER DR MONROE NC 281125256TURNER JAMES G PO BOX 3182 MONROE NC 281113182TURNER JAMES PATRICK 9767 RUBEN DR STANFIELD NC 281630000TURNER JEREMY 12555 LAWYERS RD MINT HILL NC 282274557

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETURNER JOANNA 606 CIRCLE TRACE DR MONROE NC 281107675TURNER KAREN 425 LORNA ST CHARLOTTE NC 282056134TURNER KAREN B 20268 RUNNING CREEK CH RD LOCUST NC 280978378TURNER KENDRA 708 ELAINE ST MARSHVILLE NC 281030000TURNER LINDA 11612 CROSSROADS PL CONCORD NC 280255930TURNER LISA MARIE 1717 ROSCOE HOWEY ROAD WAXHAW NC 281730000TURNER LORI G 7625 NEAL RD CHARLOTTE NC 282620000TURNER LYNN P 4020 LINVILLE FALLS LN MONROE NC 281108070TURNER M R 9608 KERR ROAD INDIAN TRAIL NC 280796740TURNER MARCIA G 2680 HEIDELBERG DR CONCORD NC 280250000TURNER MARSHALL S 180 HORSESHOE DR SALISBURY NC 281460000TURNER MAUREEN C 3921 WATSON CHURCH RD MONROE NC 281100000TURNER MERRICK 9004 BROOK GARDEN CT RALEIGH NC 276150000TURNER MICHAEL P O BOX 1061 MIDWAY GA 313200000TURNER MICHAEL E 905 MOSS SPRING RD APT 315 ALBEMARLE NC 280010000TURNER MICHAEL E 2533 PINE TREE LN ROCKY MOUNT NC 278040000TURNER MOLENE 101 1/2 SOUTH WESTOVER DR MONROE NC 281120000TURNER RACING 4202 WINDJAMMER DR MONROE NC 281100000TURNER RICHARD L *** 4181 WHITNEY PL NW CONCORD NC 280274505TURNER RICHARD LEE 915 EFIRD STREET ALBEMARLE NC 280010000TURNER SELENA D 14372 ELM ST STANFIELD NC 281630000TURNER SHARON D 3291 DRAKE RD MIDLAND NC 281070000TURNER STEVE 4313 CLARK ST DUBLIN OH 430170000TURNER TAYLOR E 12555 LAWYERS RD MINT HILL NC 282270000TURNER THERESA Z 3508 BRAEFIELD DR INDIAN TRAIL NC 280799529TURNER TINA N 15804 FAIRFIELD DR STALLINGS NC 281040000TURNER TRAVIS SCOTT 6004 ROCKWELL DR INDIAN TRAIL NC 280790000TURNER TRENT S 1009 CEDAR CREEK RD KANNOPLIS NC 280839115TURNER VALERIE D PO BOX 29508 CHARLOTTE NC 282299508TURNER WHITNEY M 20268 RUNNING CREEK CH RD LOCUST NC 280978378TURNEY REGINA 1250 VIA LATINA CAMARILLO CA 930129295TURPIN ALAN T P O BOX 385 OAKBORO NC 281290000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETURTURICI JACK 1661 BRENTFORD AVE WESTLAKE VILLAGE CA 913611506TURTURICI JAMIE P O BOX 606 SAN FRANCISCO CA 941040606TURVEREY FREDERICK J 6801 NORTHBURY LN APT 315 CHARLOTTE NC 282268662TURVEREY SANDRA R PO BOX 39 MERRIMACK NH 30540039TUTTLE CHRISTOPHER G 4612 OLD PAGELAND MARSH RD MONROE NC 281030000TUTTLE KAREN L 3701 CARDINAL BLUFF LN INDIAN TRAIL NC 280796721TUTTLE LISA Z 2637 ASAHMORE CT ROCK HILL SC 297320000TUTTLE ROBERT K 6030 HIGHVIEW RD WEDDINGTON NC 281049517TUTTLE TODD 4009 IVYSTONE CT CHARLOTTE NC 282770000TUTTON DARYL M 1415 BRITTLE CREEK DR MATTHEWS NC 281050000TUZENEW MARC A PO BOX 202 RICHFIELD NC 281370202TWAROGOWSKI PATRICIA 108 TAMARACK CT STERLING VA 201640000TWEED WILLIAM JASON P O BOX 23066 CHARLOTTE NC 282270272TWEEL BRENT H 1863 ROCK GLEN DR APT 108 ROCK HILL SC 297320000TWINE RALPH 113 DUNDEE LANE SPRING LAKE NC 283900000TWISDALE H W JR 10525 HANGING MOSS TRL CHARLOTTE NC 282279767TWITTY BRITTON W 219 CLEAR BROOK DR MATTHEWS NC 281050000TWITTY DONALD R 4814 TOM GREEN RD WAXHAW NC 281730000TWITTY NANNIE M 409 BLYTHE MILL RD WAXHAW NC 281737870TWYMAN BRUCE E 6826 WINDYRUSH RD CHARLOTTE NC 282260000TWYMAN PAUL S 920 LOCH LOMOND CIRCLE CONCORD NC 280250405TYBURSKI SUSAN 6911 OLD PROVIDENCE RD CHARLOTTE NC 282266809TYLER DWAYNE P O BOX 2639 INDIAN TRIAL NC 280790000TYLER JILL P 8906 WOODLAKE CT #108 CHARLOTTE NC 282100000TYLER JOSELYN 901 SKTWATCH LN MONROE NC 281120000TYLER KELLY D 1144 INDIGO BRANCH RD SUPPLY NC 284620000TYLER ROBERT L 5152 HILDRETH CT CONCORD NC 280250000TYLER ROYCE J 1280 TERRY DR IDAHO FALLS ID 834040000TYMA MARY 4155 LIBRARY LN NW CONOVER NC 286138154TYNDALL REBECCA M 3705 ELK WAY INDIAN TRAIL NC 280790000TYNER CLYDE JR 4106 NEW CASTLE LN MONROE NC 281107985TYNER JANET L 1412 ELLIS GRIFFIN RD WINGATE NC 281748245

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODETYREE LEESA C 8073 SMITH RD STANFIELD NC 281630000TYSHCHENKO MYKOLA 3401 OAK TREE LN MATTHEWS NC 281050000TYSINGER STEPHEN E 1210 N TRYON ST CHARLOTTE NC 282060000TYSON AMANDA R 1186 COPPEDGE EDDINS MILL RD WADESBORO NC 281700000TYSON AMY E 5101 MYERS RD MONROE NC 281107928TYSON F DIANE 6250 HALF DOME DR CHARLOTTE NC 282691548TYSON FLOYD MICHAEL P O BOX 562 STANFIELD NC 281630562TYSON GRADY F 837 SIKES MILL RD MONROE NC 281100000TYSON HAROLD JR 525 ROBIN DR MONROE NC 281126509TYSON PASCAL 6305 POTTER RD SOUTH WAXHAW NC 281739230TYSON PATRICK 1611 W FRANKLIN ST MONROE NC 281124518TYSON PATRICK PROPERTIES LLC 4518 PLEASANT GROVE RD WAXHAW NC 281739766U S REALTY INC P O BOX 937 GRANITE QUARRY NC 280720000UDDIN MOHAMMAD NASIR 4553 TRADD CIR MONROE NC 281105650UHER JONATHAN E 8213 WILSON WOODS DR MINT HILL NC 282270000ULEVICH BARBARA J 8137 SE PEPPERCORN CT HOBE SOUND FL 334558247ULLAH LINDA 4211 W JANICE AVE SPOKANE WA 992084927ULRICH DANIEL K 8548 INDIAN SUMMER TRAIL HARRISBURG NC 280750000ULRICH JEFFREY 9205 WOODRIVER LANE CHARLOTTE NC 282772772ULRICH LEONARD L 1016 ESTATE LANE WEDDINGTON NC 281040000UMANA LUISA I 506 HOPKINS CT CONCORD NC 280250000UMEH UCHENNA 14819 LOS LUNAS RD HELOTES TX 780234355UMHOLTZ ELIZABETH A 2001 GABLE WAY LN MATTHEWS NC 281046748UNDERWOOD CHUCK M 12733 HAZARD RD OAKBORO NC 281298724UNDERWOOD JEFFREY L CS 2008 LONG HOPE RD MONROE NC 281129083UNDERWOOD JONATHAN A 621 N BROAD ST SALEM VA 241532734UNDERWOOD MIRANDA M 28294 MCSWAIN RD ALBEMARLE NC 280017506UNDERWOOD WILLIAM CHUCK 314 SERENITY HILLS DR MONROE NC 281108612UNDERWOOD WILLIAM M 6124 STEVENS MILL RD MATTHEWS NC 281042902UNEA DIANN MEREDITH 1807 GANDOR COVE LN APT 4 MATTHEWS NC 281058322UNGER LOUIS 1851 WEST HAMPTON CT VERO BEACH FL 329660000UNION CO MARKET CENTER LLC 5921 BEECH BLUFF LN DURHAM NC 277050000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEUNION MORTGAGE GROUP 3512 PROVIDENCE RD S STE A WAXHAW NC 281738350UNION PAVING CONTRACTORS INC P O BOX 744 MONROE NC 281110000UNIQUE CABINETS & TOPS INC PO BOX 115 MONROE NC 281110000UNIQUE HOMES OF CHARLOTTE 7621 LITTLE AVE CHARLOTTE NC 282268162UNITED DISTRIBUTING CO PO BOX 878 LOCUST NC 280970878UNITED RENTAL P O BOX 2440 SPOKANE WA 992102440UNITED SPECIAL SERVICES ATTN; LINDA PRESTON DENVER CO 802040000UNITED STATES GEOLOGICAL SUR 3916 SUNSET RIDGE RD RALEIGH NC 276076416UNITED TRANSFORMERS LLC PO BOX 880 WINGATE NC 281740000UNIVERSAL STORAGE, LLC PO BOX 185 VAN WYCK SC 297440185UNIVERSITY CITY CHURCH 8511 DAVIS LAKE PKWY C6‐227 CHARLOTTE NC 282690000UNLIMITED CONSTRUC SERVICES 205 TEMPLETON BAY MOORESVILLE NC 281177513UNSELL JENNIFER 10952 GRIFFIN DR VANCE AL 354900000UP AND OVER FARM 8517 PRINCE VALIANT DR WAXHAW NC 281738864UPCHURCH BRITTANY C 3638 LOVE MILL RD MONROE NC 281100000UPCHURCH CAROLINE 3262 MANNINGTON DR CHARLOTTE NC 282700000UPCHURCH HAROLD 325 TOWER HILL RD LIVINGSTON TN 385702142UPCRAFT DIONNE K 5914 ROSETTE ST ORLANDO FL 328352044UPDEGRAFF PAUL 369 FALCON DR CONCORD NC 280259150UPDEGRAVE KIM 10200 EDWARDS PLACE MINT HILL NC 282270000UPRIGHT DONALD 106 WOOD SIDE PL MONROE NC 281107156UPTON DAVE R PO BOX 330 FINKSBURG MD 210480000URBAIN BRETT R 10014 CARMEL CT BRIGHTON MI 481160000URBAN BARBARA J 6823 PROSPECT POINT RD MONROE NC 281100000URBAS TADEJA 240 WILLOWBEE ST APT 14J BROOKLYN NY 112010000URBINE JUAN 8014 HEMBYWOOD DR INDIAN TRAIL NC 280790000USERY BILL G 39 TREETOP CIRCLE ORMOND BEACH FL 321740000USHER COREY 3011 KANSAS CITY DR MONROE NC 281106852USIE WAYNE J 19777 N 76 ST UNIT 1325 SCOTSDALE AZ 852550000USKERT DANIEL 3001 LORING BENTONVILLE AR 727128427USSERY DONNA F 6805 RIVER HILLS DR HARRISBURG NC 280756620USSERY MICHAEL BRANT 10216 ROCKWOOD RD CHARLOTTE NC 282158559

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEUSSERY RICHARD D 6805 RIVER HILLS DR HARRISBURG NC 280756620USTIMOV ALEKSANDR 2144 RHODERIA DR STALLINGS NC 281040000UTLEY DAVID R 2148 IROQUOIS LN APT 204 FALLS CHURCH VA 220433723VACATA PAVEL 12866 PENSHURST LN WINDERMERE FL 347860000VACCARO JANET 300 BATTALION DR STONY POINT NY 109800000VACCARO PAMELA 4815 WAXHAW MARVIN RD WAXHAW NC 281738844VACHON JOSEPH H III 14453 SAM PAULLO CHARLOTTE NC 282770000VADALA STEVE J 7901 RITTER DRIVE CHARLOTTE NC 282700000VAIDYANATHAN INDU 1205 THISTLEDOWN CT MATTHEWS NC 281046824VAIL CONSTRUCTION 3371‐A SMITH FARM RD MATTHEWS NC 281045039VAIL LANE 8880 ESCONDIDO WAY EAST BOCA RATON FL 334330000VAIL WILLIAM P O BOX 1493 INDIAN TRAIL NC 280791493VALCIN NERVA PO BOX 2770 HOUSTON TX 772522770VALDETERO DOUG S 1101 VELLUM TRACE PEACH TREE CITY GA 302690000VALDEZ JOE G 8775 BELL RD BIRCH RUN MI 484159054VALDEZ LINDA S 14411 O'CASEY LN CHARLOTTE NC 282130000VALDEZ NATALIE 3371 ROUNDCLIFF DR CONCORD NC 280250000VALDIVIESO JACQUELINE 1039 ENDERBURY DR INDIAN TRAIL NC 280797658VALDOVINOS JOSE 8112 DAVID LEE LN CHARLOTTE NC 282270000VALENTIN ILEANA 2356 RIDGEROCK LN ROCK HILL SC 297329816VALENTINE CAROLYN C 2601 LISA DR CONCORD NC 280258011VALENTINE JOHNNY L 339 GRAFTON AVE ‐3H‐ NEWARK NJ 71040000VALENTINE SHAWN 8201 SOARING EAGLE LN WAXHAW NC 281737473VALENTINSEN ROBERT J 928 TARTAN LANE CONCORD NC 280270000VALERIO LUIS 5019 REVALTION WAY MONROE NC 281107894VALIQUETTE TARA A 1009 SHERRINGHAM WAY WAXHAW NC 281730000VALLADARES SANCHEZ HILDA P.O. BOX 3193 WINGATE NC 281740000VALLAR MARK A 1415 CAMERON MATTHEWS DR MATTHEWS NC 281050000VALLEE PAMELA P O BOX 493 MONROE NC 281110493VALLEJO JORGE 35‐19 92ND ST JACKSON HEIGHTS NY 113725861VALLINI SHAWN 8831 IDLEWILD RD CHARLOTTE NC 282276634VALLS JOSE 417 REGENCY DR CHARLOTTE NC 282110000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVALOUR CONST CO 1047C VAN BUREN AVE INDIAN TRAIL NC 280795567VAN ART ROBERT P 9705 SEDGEFIELD DRIVE WAXHAW NC 281730000VAN DYKE JAMES AUSTIN JR 4461 CAPPADOCIA CHURCH RD POLKTON NC 281350000VAN KIRK KAREN Y CS 67 WILSON ST NE CONCORD NC 280250000VAN PELT BONNIE J 4004 DOSTER RD MONROE NC 281128664VAN SOESTBERGEN SUSAN B 630 LOCHAVEN RD WAXHAW NC 281730000VAN WINKLE DEBORAH P O BOX 510 WAXHAW NC 281730000VANADORE SHELIA PO BOX 2413 MONROE NC 281110000VANALSTYNE ROBERT 300 WEST 5TH ST UNIT 604 CHARLOTTE NC 282021647VANAMERONGEN MARY 217 WOODBRIDGE CIRCLE MOUNT HOLLY NC 281200000VANAMERONGEN WILLIAM 26570 RED BARN TRAIL LOCUST NC 280977262VANART LINDA 9705 SEDGEFIELD DR WAXHAW NC 281737698VANBLON GROUP LLC P O BOX 667 INDIAN TRAIL NC 280793409VANCAMP JOHN 13703 SUMMIT COMMONS BLVD CHARLOTTE NC 282770000VANCE DEIRDRE 2717 CEDAR TRAIL LN WINGATE NC 281740000VANCE JAMES D 1521 BRIDFORD PARKWAY GREENSBORO NC 274072660VANCE LESINDA VEDA 308 BROOKSIDE DR MONROE NC 281100000VANCE MICHAEL P O BOX 3041 MONROE NC 281113041VANCE PAMELA L 307 CNFEDERATE RD MT ULLA NC 282159062VANCE TOMMY 225 SOUTH CLARKSON ST CHARLOTTE NC 282020000VANCE TRACY A 1809 PLYLER MILL RD MONROE NC 281120000VANCE VIVIAN L PO BOX 5363 MOORESVILLE NC 281170000VANDE GARDE BLAKE 4343 W TERRACE 150TH LEAWOOD KS 662240000VANDENBERG HALLIE P 8316 MERTON AVE SW BYRON CENTER MI 493150000VANDENBOSCH BARBARA 10919 FEATHERBROOK RD APT 1D CHARLOTTE NC 282627738VANDERBILT MORTGAGE ATTN: AMBER PETTY GREENSBORO NC 274090000VANDERBURG CHRISTY L 2300 MIDLAND RD MIDLAND NC 281079783VANDERBURG MARGARET 3001 COLD SPRINGS RD CONCORD NC 280258023VANDERBUSH CASY L CS 11037 FOXHAVEN DR CHARLOTTE NC 282770000VANDERBUSH HEATHER D 1711A PINEDELL AVE MONROE NC 281100000VANDERHOFF DANA 6116 TANYARD RD MATTHEWS NC 281040000VANDERHOFF MARLENA 8227 PROVIDENCE RD S WAXHAW NC 281730000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVANDERHOOF DAVID J 11300 N SILVER PHEASANT LOOP ORO VALLEY AZ 857370000VANDERKAMP JENNIFER 4422 FINSBURY DR CHARLOTTE NC 282260000VANDERKAMP TIM M 2107 WEST THOMAS ST HAMMOND LA 704010000VANDERLINDEN MIKE R 6655 ANNA DR BELLEVILLE MI 481115222VANDETTI MARGARET 27948 LIME ST BONITA SPRINGS FL 341350000VANDOVER PATRICIA J 9306 PECKHAM RYE RD CHARLOTTE NC 282270469VANDYKE COURTNEY 2533 WOODBROOK LN MONROE NC 281105715VANDYKE JOHN D 108 STOWES ACRES KINGS MTN NC 280862126VANEGAS CESAR 2272 NEW YORK AVE HUNETIGEOM STATION NY 117460000VANG IAH XIONG P O BOX 2033 ALBEMARLE NC 280022033VANG NENG 1612 STOKER TER TRLR 5 ALBEMARLE NC 280010000VANG PAJHA 1603 HWY 218 POLKTON NC 281350000VANG TENG 265 VANG DR MT GILEAD NC 273068933VANGELDEREN MARLON 1006 BLAZING STAR LN MONROE NC 281100000VANHEERDEN ERIC P 2310 SKI TRAIL LN WAXHAW NC 281730000VANHEEST BRAD 978 SCENIC VIEW DR PLAINWELL MI 490801774VANHOOSE SHAYNE 132 WOODLAKE DR #725 ATHENS GA 306060000VANHOY ASHLIE NICOLE 925 WISCASSETT ST ALBEMARLE NC 280013724VANHOY DUNN CANDACE E 42951 BLALOCK RD NEW LONDON NC 281276716VANHOY JUNIOR N MRS 916 MACARTHUR RD ALBEMARLE NC 280019363VANHOY LORI K 26872 HERMAN RD ALBEMARLE NC 280010000VANHOY MARK O 950 NORTH RIDGE AVE KANNAPOLIS NC 280830000VANHOY PAM E 17161B SAINT MARTIN RD ALBEMARLE NC 280017433VANHOY RHONDA N CS 1110 CONCORD RD ALBEMARLE NC 280019302VANHOY WAYLON 28109 MCSWAIN RD LOT 47 ALBEMARLE NC 280019444VANHYNING LILA G 2208 WALTERS DIVISION RD MONROE NC 281100000VANKIRK VALIE LYNN 215 CALLE FRONTE CAMARILLO CA 930125111VANLEEUWEN JAMES 1301 WINDWARD CIR NICEVILLE FL 325780000VANN GALE W 10348 SAM MEEKS RD PINEVILLE NC 281346309VANN JEFF T 4607 REDTAIL HAWK LN WAXHAW NC 281738257VANN MARIE E 3300 SPRING HARVEST LANE MONROE NC 281107995VANN STEVEN P O BOX 690398 CHARLOTTE NC 282270000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVANPELT THOMAS W 268 VANCE DR NE CONCORD NC 280253369VANSICKLE KELLY 10300 WILDLIFE RD CHARLOTTE NC 282786813VANTERPOOL EDGAR 2300 MERCHANTS DR KNOXVILLE TN 379120000VANTOL STEVE 5904 CROSSWIND CT INDIAN TRAIL NC 280790000VANVAKAS MARGUERETTE 3047F WHISPER LAKE LN WINTER PARK FL 327920000VANWINKLE LINDSEY 3007 EARLY RISE LN INDIAN TRAIL NC 280790000VANWINKLE MICHAEL 123 RIDGECREST AVE HARTSVILLE SC 295500000VANWINKLE SHIRLEY W 6101 FIRETHORNE LN CONCORD NC 280250000VANWINKLE SILAS E 15535 WALNUT COVE DR CHARLOTTE NC 282270000VARGA ZOLTAN 10120 ROBERT BOST RD MIDLAND NC 281077785VARGAS JUAN C 608 E GREEN ST MONROE NC 281125762VARGAS MANUEL RANGEL 5012 LANCASTER HWY MONROE NC 281120000VARGAS MARIA 125 BENEDICT ST PAWTUCKET RI 28613107VARGAS MARIA G 1096 CHAPEL CREEK RD CONCORD NC 280250000VARGAS MARIA L 8768 HIGHLANDS DR TRUSSVILLE AL 351733826VARGAS ROSLYN V 4306 TREE TERRACE PKWY AUSTELL GA 301680000VARGAS SAYONARA 131 MARQUIS CT MATTHEWS NC 281040000VARGAS SAYONARA 131 MARQUIS CT MATTHEWS NC 281040000VARGO MICHAEL P 402 DEERCROSS LN WAXHAW NC 281736605VARHEGYI KYRA 404 LEIGH CREEK DR SIMPSONVILLE SC 296810000VARIEUR DEBORAH 4108 LOGAN CIRCLE INDIAN TRAIL NC 280790000VARNADOE GLEN R PO BOX 2415 LAKELAND FL 338060000VARNER ERIN 7372 WINERY LN CHARLOTTE NC 282278147VARNER RICHARD H JR 3340 FANNIE THOMPSON RD NW MONROE GA 281107693VARNER WILLIAM S 16355A NC HWY 138 NORWOOD NC 281280000VARNEY KEVIN W 5242 FIRE WATER LN FORT MILL SC 297076468VARNEY VIVIANE 2060 WHITE CEDAR LN WAXHAW NC 281738088VARON BRUCE N 8021‐215 WOODWAY OAK CIR MATTHEWS NC 281050000VASCELLARO STEVEN 4014 BELVEDERE CIR KINGS MOUNTAIN NC 280860000VASQUEZ CHRISTIAN R CS 10222 MEADOW HOLLOW DR MINT HILL NC 282270000VASQUEZ HECTOR DAVID 7014 CLEAR CROSSING LN CHARLOTTE NC 282274259VASQUEZ LEO F 12107 NEW ABBEY PL CHARLOTTE NC 282730000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVASQUEZ OSCAR LEON 1654 DICKERSON BLVD STE C MONROE NC 281102882VASQUEZ PEDRO III 3810 DUCKLING WALK GLEN ALLEN VA 230600000VASS KEITH M 300 MULBERRY CT HUNTINGTON WV 257019460VAUGHAN DOROTHY J 6617 WILLOW CHASE WILLOW SPRINGS NC 275929666VAUGHAN MATT W 5604 BURNING RIDGE DRIVE MONROE NC 281100000VAUGHAN REGINA 5108 WEST STREET INDIAN TRAIL NC 280790000VAUGHN C W MRS 2321 CRANE RD WAXHAW NC 281738565VAUGHN REBECCA PO BOX 43 MERRY POINT VA 225130000VAUGHN RICHARD 8636 QUARTERS LANE CHARLOTTE NC 282278936VAUGHN SHERRY H 26401 RED BARN TRAIL STANFIELD NC 281638794VAUGHNS WILLIE MAE 6907 SPANDRIL LN CHARLOTTE NC 282158308VAUGHT BRYON J P O BOX 70 GORDON NE 280799103VAUGHT R D 1728 LIONS DR CHRISTIANSBURG VA 240730000VAVPETIC BLAZ M 70 VIRGINIA RD QUINCY MA 21690000VAWTER LINDELL 4610 THIRTY SEVENTH AVE ROCK ISLAND IL 612010000VAYDA DAVID 8005 MOREHOUSE DR WAXHAW NC 281730000VAZQUEZ CARLOS 4638 S STRATFORD OAKS DR MACON GA 312100000VAZQUEZ FLOR 4000 HILLWOOD CT STALLINGS NC 280790000VAZQUEZ HUGO P O BOX 14062 HUMBLE TX 773470000VAZQUEZ OSCAR 2907 CAMERON COMMONS WAY MATTHEWS NC 281040000VBW HAULING LLC 2168 STEVENS MILL RD MATTHEWS NC 281050000VCC INC 255 PAYNE RD KANNAPOLIS NC 280838029VEAL DYLAN 5211 BERKELEY VIEW CT CHARLOTTE NC 282778700VEASEY STEVE 3425 STONEGATE ROAD MONROE NC 281109398VEASIE GARY 5101 FLAGSTONE LN INDIAN TRAIL NC 280790000VEENHUIS ANDRE 9445 WHISPERING MEADOWS LN ORLANDO FL 328250000VEGA ANGELICA M 8405 RED SETTER LN CHARLOTTE NC 282270000VEGA DAWYN 20386 VOLLEY TER ASHBURN VA 201470000VEGA LEHA 8112 CASTLEMAINE DR MATTHEWS NC 281040000VEGA LUIS 5614 CHARTER AVE SAN DIEGO CA 921200000VEGA RUTH 8593 SMITH RD STANFIELD NC 281638644VEILLEUX KEN 8787 SW 137TH AVE MIAMI FL 331834077

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVEL AMITA B 5845 RIVERSTONE CIRCLE ATLANTA GA 303390000VELASQUEZ LUZ 1003 BITTER ROOT CT MONROE NC 281106342VELAZQUEZ TERESA M 124 PEBBLE CREEK LN INMAN SC 293490000VELEZ ALEX 1120 MELODY CT CONCORD NC 280250000VELEZ RAUL 5642 LANDMARK DR CHARLOTTE NC 282700000VELEZ RAYMOND 534 RONKONKOM AVE WEST HEMPSTEAD NY 115520000VELEZ ROSA 9823 MARCUS DR MINT HILL NC 282270000VELEZQUEZ CYNTHIA 5233 FIREBRICK LN SW CONCORD NC 280250000VELIC MINA 2907 BOB WHITE CIR WINGATE NC 281740000VELIE DALE 915 SEVEN LOT DR MONROE NC 281100000VENETTA LORRY A P O BOX 1996 CONCORD NC 280260000VENEZIANO JAMES R 14817 PINE CONE TRAIL CLERMONT FL 347110000VENNETT KENNETH F 5207 GREENWOOD LANE MONROE NC 281107804VENTERS DANIEL D 5905 ROCKWELL DR INDIAN TRAIL NC 280798653VENTURA CARLOS A PO BOX 2210 MATTHEWS NC 281060000VENTURA HOMES PO BOX 425 PINEVILLE NC 281340425VENTURA MENDI A 685 LILY ST MONTEREY CA 939401631VENTURINO SARAH CS 2600 UNIONVILLE RD W INDIAN TRAIL NC 280790000VENUGOPAL DILIP 10625 PARISH LN #128 MATTHEWS CA 281058931VERA MARIA E 814 S BRAGG ST MONROE NC 281120000VERASTEGUI ANNA 14411 SW 159 TERRACE MIAMI FL 331770000VEREGO GREG L 5901 SYCAMORE HILL LN CHARLOTTE NC 282774567VERENCHUK IGOR 2208 KIMWAY DR MATTHEWS NC 281054006VERHEUL RON 4217 OWL CREEK DR MADISON WI 537180000VERHEY BRENDA 1351 E WOODLAWN RD APT 127 CHARLOTTE NC 282090000VERHOEVEN KEVIN L 715A SENECA PLACE ELMIRA NY 149040000VERMA SANJEEV 7512 CHASEWATER DR HARRISBURG NC 280755616VERNON TIMOTHY SHANE 1343 NORTH SELLARS MILL RD BURLINGTON NC 272170000VERRONE LOUIS 24021 GARDENER DR ALPHARETTA GA 300040000VERRONE NICOLE 4223 HARTIS CHURCH RD INDIAN TRAIL NC 280790000VERSAI HOMES INC 235 MAYNARD SUMMIT WAY CARY NC 275110000VESTAL COREY P O BOX 415 GRANITE QUARRY NC 280720415

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVESTORS LLC P O BOX 35586 CHARLOTTE NC 282350000VIANELLI‐AGUNAE SANDRA 3900 EXBURY GARDENS DR WAXHAW NC 281730000VICK MARTHA 3824 MULLIS NEWSOME RD MONROE NC 281100641VICK WANDA L 20497 OLD CONCORD RD ALBEMARLE NC 280017397VICKERS LINDA 27738 E KETTLE PLACE AURORA CO 800167328VICKERS STAN A 306 WYNDHAM WAY INDIAN TRAIL NC 280790000VICKERS THOMAS 8312 WANDERING LN HARRISBURG NC 280756613VICKERS WILLIAM M 205 BRACKENBERRY CT MOUNT PLEASANT NC 281249386VICKERY STEPHEN B 3700 HERKIMER DR MONROE NC 281100000VICKS TATEANA 2935 PARRISH DR TALLAHASSEE FL 323090000VICTORY FELLOWSHIP 824 CLARENCE SECREST RD MONROE NC 281108049VIDAK JOAN E 51 WINTER GARDEN DR N FLETCHER NC 287328211VIEGAS HOMES 505 EAST 6TH STREET CHARLOTTE NC 282020000VIENS CARL 15203 TAYLOR RIDGE LN CHARLOTTE NC 282730000VIGNETTE'S P O BOX 2775 INDIAN TRAIL NC 280792775VILAGI JEFFREY F 3024 SOUTHAMPTON CIR GASTONIA NC 280567531VILCHEZ DENNIS 3020 THORNDALE RD INDIAN TRAIL NC 280790000VILLA ERNESTO 6016 WINDSONG WAY WINGATE NC 281748609VILLA ZAYURY GAONA 1326 MARK DR CONCORD NC 280250000VILLACCI CATHLEEN 9030 S W 56TH ST COOPER CITY FL 281047003VILLAFRANCA EZEQUIEL M PO BOX 171 STANFIELD NC 281630171VILLAGE @ WINDROW HOA‐INC 231 POST OFFICE DR STEB INDIAN TRAIL NC 280797677VILLAGE PROPERTIES 524 S HOSKINS RD CHARLOTTE NC 282082005VILLAGOMEZ ANTONIO LEON 306 FOREST PARK DR STALLINGS NC 281050000VILLALBA MARIA 5916 BRETT LN DALLAS NC 280340000VILLALOBOS GILBERTO 312 DEXTER PLACE MONROE NC 281100000VILLALOBOS REBECA R 508 FINCHER DR MONROE NC 281100000VILLANEUVA BYRON G 7241 LEA WOOD LN CHARLOTTE NC 282270000VILLAR JOSE 2122 WILLOWCREST DR WAXHAW NC 281736004VILLARROEL JENNIFER V 7199 EAGLES BEND CT STANLEY NC 281640000VILLATORO MARIO W 1345 PINEY CHURCH ROAD CONCORD NC 280250000VILLECCO JOANNE E 1010 MOSS AVE KANNAPOLIS NC 280810000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVILLEGAS RUTH DENISE 8401 CLEAR MEADOW LN CHARLOTTE NC 282279515VILLELA RAMON 1320 BURLWOOD RD CONCORD NC 280259264VILLINES JOANN K 6620 DANBROOKE PARK DR CHARLOTTE NC 282270435VINCENT BRET PO BOX 1831 ISSAQUAH WA 980270075VINCENT CHRISTOPHER J 5610 ANDERSON VIEW WAY KNOXVILLE TN 379187146VINCI JAMIE J 2706 OLD COURSE RD MONROE NC 281127629VINE & BRANCH PROPERTIES 8116 S TRYON ST STE B3 #233 CHARLOTTE NC 282733380VINER ARNOLD S 8910 OTTER CREEK DR APT E CHARLOTTE NC 282771428VINES DANIEL E 3977 IRMA SHORES DR ORLANDO FL 328171621VINESETT JOHN W 119 DUNRAVEN CT MATTHEWS NC 281040000VINEYARD MARGARET J 8820 SUMMERHILL DRIVE WAXHAW NC 281730000VINKLER PAM 1119 ARABIAN RD WARRINGTON PA 189762727VINOKUROFF SVETLANA 2304 SOUTH MAIN ST WEST BEND WI 530950000VINSON DANA 2719 FAITH LANE INDIAN TRAIL NC 280790000VINSON MARK NELSON 164 JEWEL LN FRANKLIN NC 287340000VINSON NANCY 9645 FELDBANK DR CHARLOTTE NC 282162130VINSON RICK 1304 LAKEWOOD DR SALISBURY NC 281470000VINSON SEREDA A PO BOX 868 WAXHAW NC 281730000VINZANT TONY 8515 PRIORY CT WAXHAW NC 281736542VIOHL ROBERT W 6905 WHITETAIL CT NEW TRIPOLI PA 180660000VIRDEN RICHARD JR 21759 LANDWOOD TRAIL LOCUST NC 280978394VISAGIE CHRISTIAAN 13401 WINDWARD COVE CHARLOTTE NC 282780000VISCONTI ROBERT T 9267 BLACKVINE DR CONCORD NC 280259163VISCOUNT CLEANERS 316 TAMARACK DR MATTHEWS NC 281048813VISCOUNT ROY S 4315 SHANNAMARA DR MATTHEWS NC 281040603VISCUSO KAREN K 4474 MILL VILLAGE RD RALEIGH NC 276123764VISER ALBERTINE 4825 ALDERSBROOK DR MONROE NC 281100000VISION ENTERPRISE INC 1020 GRAYSCROFT DR WAXHAW NC 281736652VISION VENTURES CONST INC P O BOX 36938 CHARLOTTE NC 282366938VISNAW KATHRYN 1716 BEVIS ST HOUSTON TX 770083466VISNAW MICHAEL A 7006 DACIAN LANE INDIAN TRAIL NC 280790000VISOR SHAWN L 1220 MATTHEWS COMMONS DR MATTHEWS NC 281050000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVISTA HOMES 107 BEACHVIEW DR MOORESVILLE NC 281177409VISTA WINDOWS AND DOORS LLC 1781 MALLARD POINT RD WIRTZ VA 241840000VISTASCAPE LLC 3512 DAN HOOD RD MATTHEWS NC 281050000VITEK JESSICA 355 HIGHGROVE STREET FAYETTEVILLE GA 302150000VITERI COLLEEN A 737 HYDRANGEA CIR NW CONCORD NC 280277258VITTO MARK W 613 FERNWOOD LN ST AUGUSTINE FL 320920000VIZBARAS PAUL 46 EDWIN ST RANDOLPH MA 23681915VLAHOS NICHOLAOS G 201 BALLY SHANNON WAY APEX NC 275390000VLIETSTRA DENISE 7226 MAITLAND LN CHARLOTTE NC 282159047VO MINH OAI 2549 WINDSOR CHASE DR MATTHEWS NC 281059440VOCI BRENT D 8602 ROYSTER RUN WAXHAW NC 281737831VODOPYANOV YURIY 6372 N 3RD ST FRESNO CA 937100000VOELKER SAMANTHA R 7519 KUCK RD MINT HILL NC 282274210VOEUN VOEUTH 6516 LANDSFORD RD MARSHVILLE NC 281030000VOGEL LISA 7527‐36 CROSS POINT CIRCLE MATTHEWS NC 281050000VOGT RICHARD R P O BOX 81 APULIA STATION NY 130200081VOISINE KIMBERLY 2220 COUNTY ROAD 210 W JACKSONVILLE FL 322594058VOIT DEBORAH S 1505 MCDONALD ST MONROE NC 281100000VOLDBAEK ANDERS 8806 WHITTINGHAM DR WEDDINGTON NC 281736531VOLKOVSKIY VALENTINA 2320 FOWLER SECREST RD MONROE NC 281106945VOLLMIN MICHAEL B 1232 ARBORETUM DR WILMINGTON NC 284055241VOLMER ARTHUR GERALD 4105 BALSAM STREET INDIAN TRAIL NC 280799305VOLPE JANIS 9 EMERSON CT WEST WARWICK RI 28930000VON BRODA SARAH L 422 BOUGAINVILLEA CT MONROE NC 281100000VONG CHONG D 8340 WILLOW BRANCH DR WAXHAW NC 281737494VONG TOUCH 1715 E CREST DR APT H CHARLOTTE NC 280258038VONSTETTEN CAROLINE 7233 PINE LAKE LN CHARLOTTE NC 282270000VOORHEES MARK J 3041 NORTHWEST 6TH PLACE CAPE CORAL FL 339938649VORMWALD KEN 1445 ROSS AVE STE 2200 DALLAS TX 752020000VOSBURG JOHN R 602 WILLOW DR KANNAPOLIS NC 280833646VOSIKA JEFFREY D 200 BARRIER FARM RD MIDLAND NC 281077275VOTAW CHRISTOPHER 116 MEADOWVALE LN MONCKS CORNER SC 294610000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEVOTIK HAROLD C 7110 REEDY CK RD CHARLOTTE NC 282159045VOTIK JOHN C 7104 REEDY CREEK RD CHARLOTTE NC 282159045VOWELL DORENDA 7455 TALLWOOD DR DENVER NC 280376512VRANICH MICHALENE 711 SHARON DRIVE WAXHAW NC 281730000VREDENBURG RICHARD R JR 10327 ROUNDHOUSE CIRCLE MINT HILL NC 282271458VREDENBURGH ROBERT P 3035 ARSDALE RD WAXHAW NC 281730000VROT PASCAL 19 AVENUE DE LA 1ERE 54200 ROUL FRANCE 999990000VRYHOF ELAINE 1515 SOUTH MELTON DR #160 VISTA CA 920810000VU TOAN 2007 BLUE RANGE RD INDIAN TRAIL NC 280790000VUKOJEVIC ALEKSANDAR 2068 WHITE CEDAR LN WAXHAW NC 281730000VUORIAHO EEVA NATALIE 4430 TILLY MILL RD DORAVILLE GA 303602171W D TRUCK SVC P O BOX 335 BADIN NC 280090000W W C CONST CO 405 MCMILLAN DRIVE INDIAN TRAIL NC 280790000WACHOVIA BANK 301 S TRYON SR T28 CHARLOTTE NC 282880001WACHOVIA MORTGAGE CORP 3563 PHILLIPS HWY BLDG D JACKSONVILLE FL 322075663WADDELL MARILYN 2513 WOODBROOK LN APT F MONROE NC 281100000WADE ERNEST JR 733 PLANTATION ESTATES DR MATTHEWS NC 281059146WADE KEITH T 2006 HEMBY COMMONS PARKWAY INDAIN TRAIL NC 280790000WADE KENNETH 3114 COUNTRY VILLA DR MONROE NC 281108972WADE SHERIE 1015 LOUDOUN RD INDIAN TRAIL NC 280790000WADE STEVEN P 4413 GWEN HARTIS CT MONROE NC 281106718WADGE ANTHONY 1648 BEULAH CH RD MATTHEWS NC 281040000WADSWORTH JERRY 2000 MATHESON AVE CHARLOTTE NC 282050000WAGENHAUSER MATTHEW C 19220 CHANDLERS LANDING DR CORNELIUS NC 280314551WAGGONER ERICK 2519 TATTERSALL DR CHARLOTTE NC 282106750WAGGONER KYLE D 1048 EAGLEWOOD AVE CHARLOTTE NC 282120000WAGNER ANDREA CATHLEEN 170 RIVER BEND RD BOLIGEE AL 354432110WAGNER CHARLES R 9345 WESTBURY WOODS DR APT I CHARLOTTE NC 282770242WAGNER DAVID B 646 LOCH LOMOND CIRCLE CONCORD NC 280250422WAGNER GLENN 5132 OLD MONROE RD INDIAN TRAIL NC 280790000WAGNER PAUL 1003 HARROGATE LN MATTHEWS NC 281046874WAGNER STEPHANIE E 10834 CARMODY CT CHARLOTTE NC 282770000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWAGNER WILLIAM B JR 1008 CRESCENT WAY WINGATE NC 281748626WAGNON LOVEN 3204 SUBURBAN LANE MONROE NC 281107934WAGONER CONNIE E 25 TULIP AVE SW CONCORD NC 280255722WAGONER JEANETTE WHITLEY 17602 EFIRD ROAD ALBEMARLE NC 280019067WAGONER JENNIFER M PO BOX 3015 OKEECHOBEE FL 349730000WAGONER KEITH 5735 BRIGHTINGTON CT KERNERSVILLE NC 272840000WAGONER L P 16093 HWY 52 GOLD HILL NC 280718627WAGONER RICHARD 4134 BUCKINGHAM DR FORT MILL SC 297070000WAGONER WAYNE S 5559 WAGONER RD GOLD HILL NC 280716647WAGSTAFF NEIL 1208KINGSCROSS DR CHARLOTTE NC 282113970WAHLSTROM HUGO K 9503 LONG STONE LN CHARLOTTE NC 282770000WAINWRIGHT HEATHER 4810 LANDRUM DR COLUMBIA SC 292060000WAITE DONNA 5948 OAK DRIVE A MINT HILL NC 282270000WAITHE BEVERLY P O BOX 78553 CHARLOTTE NC 282717036WAITS JAMES A 1100 GRIFFIN RD MONROE NC 281120000WAKAMA IBIFURO 3435 WEST HERMER ST APT 903 HOUSTON TX 770270000WAKE COUNTY DEMOCRATIC PARTY 3 CENTERVIEW DR GREENSBORO NC 274070000WALDEN BRENDA 766 PINE VALLEY RD WINSTON SALAM NC 271060000WALDEN BRIAN S 1509 COX ROAD MATTHEWS NC 281048647WALDEN CHRISTOPHER DAVID 419 FOREST HILLS SCHOOL RD MARSHVILLE NC 281030000WALDEN DONALD 3618 MEDLIN RD MONROE NC 281120000WALDEN HELEN 1316 PATTERSON ST MONROE NC 281120000WALDEN LLOYD 6632 WOODTHRUSH DR CHARLOTTE NC 282271092WALDEN LLOYD A P O BOX 77284 CHARLOTTE NC 282710000WALDEN LORI 7904 WOODWAY OAK CIR MATTHEWS NC 281058378WALDEN POND PROP OWNER ASSOC 4750 SCENIC PINE LN CONCORD NC 280258099WALDEN TODD W 2447 COUNTY RD 41 FREMONT OH 434200000WALDING CARA L 1913 TRAILS DR URBANA IL 618020000WALDRAM WALT 6721 LYNDONVILLE DR CHARLOTTE NC 282774617WALDRON DENNIS M 3607 SOUTHERN GINGER DR INDIAN TRAIL NC 280799556WALDRON JEFF 3607 SOUTHERN GINGER DR INDIAN TRAIL NC 280799556WALDRON KURT K PO BOX 2642 MONROE NC 281112642

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWALDRON ROBIN G 1024 LAPARC LN INDIAN TRAIL NC 280790000WALDRUP MICHAEL J 693 CONTINENTAL DR CONCORD NC 280251606WALK PHILIP 3117 CREEKWOOD DR MONROE NC 281108914WALKER ALEXANDER 1352 DEKATUR DR ROCK HILL SC 297304577WALKER ALLAN W P O BOX 538 STANDISH ME 40840538WALKER ALLEN 6511 LUTHER LN MONROE NC 281120000WALKER ALLENE F 612B PIPER CT WINGATE NC 281749686WALKER ANGELA M 13812 MILL STREAM COURT CARMEL IN 460320000WALKER BETH 41 ATKINS ST D1 ARDEN NC 287040000WALKER BONNIE 146 DORCHESTER LN BELLEFONTE PA 168238418WALKER BRENDA 6315 MCWHORTER RD MONROE NC 281100000WALKER BUILDERS 16620 AIRBASE RD MAXTON NC 283648752WALKER CATHY M 4217 DAMASCUS RD HARRISBURG NC 280759103WALKER CHRISTOPHER D 2445 WILMA EDWARDS RD ELLABELL GA 313085331WALKER CHRISTOPHER RYAN 325 NEWBURG LANE MATTHEWS NC 281050000WALKER CONSTANCE R P O BOX 635 FOXBORO MA 20350000WALKER CRAIG W 7027 STIRRUP COURT MATTHEWS NC 281047780WALKER DAVID G 4166 EBERLY RD ATWATER OH 442019778WALKER DOUGLAS L 1565 B ST NEW BERN NC 285608925WALKER ENTERPRISES 1505 W LEE ST GREENSBORO NC 274032714WALKER GARY DEAN 3714‐A SANFORD LANE MONROE NC 281108007WALKER GREGORY 618 KIRK CAULDY DR STARKVILLE MS 397596114WALKER HELEN M 812 SAIL LN UNIT 101 MERRELLS INLET SC 295760000WALKER JAMES PO BOX 431 MONROE NC 281110431WALKER JAMES H 5915 NEWELL DR MONROE NC 281126768WALKER JANICE A 3910 HARRINGTON QUICK RD MONROE NC 281108063WALKER JONATHAN E 1427 BRIAR CREEK RD CHARLOTTE NC 282055584WALKER JOSEPH 2412 PROVIDENCE RD S WAXHAW NC 281738322WALKER JOYCE E P O BOX 29218 CHARLOTTE NC 282299218WALKER KATHERINE A 5010 BELK MILL RD MONROE NC 281120000WALKER LES 11352 VIRGINIA PRECAST RD ASHLAND VA 230050000WALKER LORA A 7400 WALLACE RD CHARLOTTE NC 282120000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWALKER LYNN 2402 N FLUTTER LN WICHITA KS 281041172WALKER MELANIE P 14200 PLANTATION PARK BLVD CHARLOTTE NC 282770000WALKER MICHAEL A 3119 DELAMERE DR MATTHEWS NC 281040000WALKER MICHAEL C 22467 ORCHARD GRASS TERRACE ASHBURN VA 201480000WALKER MICHAEL J 8009 FOUNTAINBROOK DR INDIAN TRAIL NC 280793763WALKER NOTASHA 1821 CAMELOT DR FAYETTEVILLE NC 283040000WALKER REBEKAH B P O BOX 804 RICHFIELD NC 281371002WALKER SHANNON 1609 RUSHING ST MONROE NC 281124523WALKER STELLA 1614‐7 DELANE AVE CHARLOTTE NC 282110000WALKER STEVE 6102 LOSTGATE LN WAXHAW NC 281736720WALKER STEVEN HOMES 112 S TRYON ST #1460 CHARLOTTE NC 282842198WALKER SUE 11400 KLUTTZ RD GOLD HILL NC 280719468WALKER TINA W 3203 POPLIN RD MONROE NC 281100000WALKER W E 302 NUTWOOD CIRCLE JAMESTOWN NC 272829416WALKER WILLIAM T CS 8109 WYNNVIEW RD INDIAN TRAIL NC 280798655WALKINS RAYMOND D 11022 COPPERFIELD DR PINEVILLE NC 281346505WALL DARBY 6202 PUMPERNICKEL LN MONROE NC 281100000WALL DORIS 5804 LANEY ROGER S MONROE NC 281120000WALL DORRAINE 4705 CERIA DR MONROE NC 281100000WALL JOSEPH W 4015 MAGNA LN INDIAN TRAIL NC 280794262WALL MISTY P O BOX 2013 INDIAN TRAIL NC 280790000WALL NATHAN A 1505 CAMERON MATTHEWS DR MATTHEWS NC 281050935WALL RUTH E 2000 CORINTH CHURCH RD MONROE NC 281120000WALL TOBIAS M 3321 HARD ROCK CT INDIAN TRAIL NC 280790000WALLACE ANTHONY 3297 UNITY CHURCH RD LANCASTER SC 281738205WALLACE ANTHONY C 4807 CANE CREEK RD WAXHAW NC 281739283WALLACE AUDREY H 6618 REEDY CREEK RD CHARLOTTE NC 282156093WALLACE BETTY M 1401 MORNINGSIDE MEADOW LN MATTHEWS NC 281048563WALLACE BILL 11270 HICKORY RIDGE RD HARRISBURG NC 280757681WALLACE BRAD C 4938 INDIAN WALK LANE ARLINGTON TN 380020000WALLACE CHARLES D 402 MARSHVILLE WATER PLANT R MARSHVILLE NC 281037562WALLACE CHEREE C PO BOX 1132 GRANITE QUARRY NC 280721132

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWALLACE CLARENCE JR 3021 TOM SAVAGE DR HARRISBURG NC 280750000WALLACE CYNTHIA 4216 SCARLETT ST MATTHEWS NC 281044286WALLACE DENNIS D 1010 LAKEVIEW DRIVE PINEVILLE NC 281340000WALLACE DEVIN PO BOX 1405 INDIAN TRAIL NC 280791405WALLACE ELIZABETH T 4904 MORNING DEW LN MONROE NC 281101301WALLACE FRED D 280 GIBSON DR RAEFORD NC 283760000WALLACE GARY L 27 VICTORY LANE PHIPPSBURG ME 45624647WALLACE GENE 4010 AUSTIN RD MONROE NC 281128278WALLACE GREGORY A 4313 BRIARCLIFF DR MONROE NC 281109708WALLACE HELEN P 13720 SUMMIT COMMONS BLVD CHARLOTTE NC 282771480WALLACE JAMES S 511 MAPLE GROVE CHURCH #12 WEDDINGTON NC 281040000WALLACE JEFF 6200 HICKORY FOREST DR CHARLOTTE NC 282770000WALLACE JILL M 16406 BIRCHLEY CIRCLE CHARLOTTE NC 282130000WALLACE JOHN EDWARD 4016 WOLF POND RD MONROE NC 281128996WALLACE JONATHAN S 4817 ALDERSBROOK DR MONROE NC 281107634WALLACE JOSEPH BAXTER 413 EAST RICE STREET LANDIS NC 280880000WALLACE JOYE 327 MIDWAY LAKE RD MOORESVILLE NC 281150000WALLACE KRISTY 8446 CLEAR MEADOW LN CHARLOTTE NC 282270000WALLACE LACEY B 2269 OCEANFOREST DR W ATLANTIC BEACH FL 322330000WALLACE MARTHA YUDIT 5910 SUNNYWOOD PLACE MONROE NC 281108520WALLACE MATTHEW S 8433 JUNCTION CT CHARLOTTE NC 282150000WALLACE MICHAEL D 4324 ROGERS RD MONROE NC 281100000WALLACE ROGER D P O BOX 1092 MATTHEWS NC 281061092WALLACE ROGER E 101 CLUBHOUSE DRIVE NEW LONDON NC 281270000WALLACE SANDRA G 15627 CANMORE ST CHARLOTTE NC 282770000WALLACE SHELLEY 9201 KINGSMEAD LN WAXHAW NC 281739084WALLACE SHERRY S CS 116 GWYN ST WINGATE NC 281746701WALLACE STEVE 2131 TANFIELD DR MATTHEWS NC 281050000WALLACE SUSAN D 391 BRANN RD BROWN SUMMITT NC 272140000WALLACE T MICHAEL 5922 GRAYGATE LN APT F CHARLOTTE NC 282104017WALLACE THOMAS D JR 7336 KILCULLEN DRIVE CHARLOTTE NC 282100000WALLACE THOMAS M P O BOX 385 INDIAN TRAIL NC 280790000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWALLACE TIMOTHY J JR 1121 TURTLE RIDGE DR MONROE NC 281100000WALLACE TIMOTHY K 6208 MILLS RD MARSHVILLE NC 281030000WALLACE VERNON T 3113 IREDELL DR CHARLOTTE NC 282692715WALLACE WESLEY H JR CS 13805 BROADWAY AVE MIDLAND NC 281079008WALLACE WILLIAM S 375 CREST DR ROCKY FACE GA 307409470WALLACH MICHAEL J 6810 POPPY HILLS LN CHARLOTTE NC 282260000WALLER DEREK G 703 SUMNER ST KANNAPOLIS NC 280836134WALLER LOUISE P 7000 PINE LAKE LANE CHARLOTTE NC 282275227WALLER MICHAEL A P O BOX 84 MOUNT PLEASANT NC 281240084WALLER SHARON E 270 N OAKHURST DR SALISBURY NC 281477043WALLER T H 315 PARK RIDGE RD ALBEMARLE NC 280010000WALLER VERONICA 2833 PULAKSI DR MONROE NC 281107818WALLER W JAYSON 935 LOCH LOMOND CIRCLE CONCORD NC 280250000WALLES JOHN WILLIAM 1600 OGDEN RD VIDOR TX 776620000WALLETT RAY 610 PEAKHAM RD SUDBURY MA 17760000WALLICK MONIQUE 4864 VALLEY FIELD DR OLDSMAR FL 346770000WALLING WAYNE D 3600 QUAIL RIDGE LANE MATTHEWS NC 281047313WALLISER RICK R 2414 LORD ANSON DR WAXHAW NC 281737328WALLS MATTHEW D CS 5419 WYALONG DR CHARLOTTE NC 282270000WALLS REGINALD G 1007 EUSTACE RICHARDSON RD MONROE NC 281129143WALMART STORE #3700 2101 YOUNTS RD INDIAN TRAIL NC 280790000WALMER JERRY E 3170 RIVER RD RICHFIELD NC 281379770WALRAED DONALD E 7319 OLD SYCAMORE DR CHARLOTTE NC 282276880WALSER CARVIN D 3117 MCGEE LANE MONROE NC 281106410WALSER CHARLOTTE 5214 REID RD INDAIN TRAIL NC 280790000WALSER JEREMY 3007 SEMMES LN INDIAN TRAIL NC 280795224WALSER JOY S P O BOX 78925 CHARLOTTE NC 282717044WALSER NELL R 3117 MCGEE LN MONROE NC 281106410WALSH CELINA 3000 GRAND SUMMIT BLVD CONCORD NC 280270000WALSH CRAIG P 2218 WICKBURN DRIVE SPRING TX 773860000WALSH DARLENE 410 SPRING RIVER DR ORLANDO FL 328280000WALSH JOAN K 4424 LARKHAVEN VILLAGE DR CHARLOTTE NC 282155016

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWALSH JOHN F SR 38 SUNFIELD DRIVE CALABASH NC 284672321WALSH JOHN T DR 2100 GREENBROOKE PKWY MATTHEWS NC 281047740WALSH JOSH P O BOX 261 CONCORD NC 280260000WALSH MICHAEL 3720B POPLIN RD MONROE NC 281106903WALSH TORI 3045 SCOTTCREST WAY WAXHAW NC 281730000WALT PERRY REALTY 1661 WALKUP AVE MONROE NC 281100000WALTER CHARLES R 24784 HELMS ROAD ALBEMARLE NC 280018399WALTER GEORGE A 4208 ANTIOCH CH RD MATTHEWS NC 281045498WALTER JESSICA 3251 BLYTHE RIDGE CT CHARLOTTE NC 282130000WALTER JUDY GREENE 37377 MERCEDES RD ALBEMARLE NC 280016907WALTER SARAH E 7010 ALEXANDER FARM RD MONROE NC 281100000WALTER STEPHEN T 407 PLANTATION PLACE RINCON GA 313260000WALTERICH EDWARD J 1202 SE 125 ROAD KNOB NOSTER MI 653360000WALTERS ANDREA 4605 E QUAIL HOLLOW LN LAKE CHARLES LA 706055109WALTERS BONNIE B CS 2609 BUNDY WILLIAM RD MARSHVILLE NC 281030000WALTERS BRANDY 1209 KELTY CT CARY NC 275115139WALTERS BRANNON J 108 DEESE RD MONROE NC 281100000WALTERS CHERYL C 118 ARCHIBALD ROAD CONCORD NC 280258878WALTERS DENISE 2926 DUBBERLY CT MATTHEWS NC 281050615WALTERS DENNIS R 503 BROWER AVE PHOENIXVILLE PA 194600000WALTERS DONALD E PO BOX 957 INDAIN TRAIL NC 280790957WALTERS DYLAN W 7279 VALENCIA DR BOCA RATON FL 334337407WALTERS JOHN C 7223 OLD SYCAMORE DR CHARLOTTE NC 280794180WALTERS KAREN E 1805 CHELLE CT MONROE NC 281129034WALTERS KEITH W 5511 STACK RD MONROE NC 281127408WALTERS LYNNE C 4003 WAXHAW HWY MONROE NC 281126737WALTERS MARK D 4704 CANAL RD MARSHVILLE NC 281030000WALTERS MICHAEL P O BOX 117 LANCASTER SC 297210000WALTERS MICHAEL 1102 SAMUEL ADAMS CIRCLE CONCORD NC 280270000WALTERS PATRICIA PO BOX 566 MINERAL SPRINGS NC 281080000WALTERS PHYLLIS 277 PATRICK AVE CONCORD NC 280250416WALTERS RONALD J 4204 CHASEBROOK LN WAXHAW NC 281730000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWALTERS SEAN LATEEF 8315 RIVERBIRCH DR APT 106 CHARLOTTE NC 282100000WALTERS TIM L 400 EAST JACKSON ST MEBAN NC 273020000WALTERS WAYNE 1623 RIDGE ROAD MONROE NC 281109488WALTERS WESLEY 5482 IVES ST NW CONCORD NC 280275330WALTERS ZAYNE P 4205 CHESHIRE GLEN DR MONROE NC 281107697WALTHALL JUSTIN R 7330 SUGAR MAPLE LN CHARLOTTE NC 282150000WALTHER MARK J 14150 CREEKSIDE DR MATTHEWS NC 281056421WALTON ANGELA S 3429 ROUNDCLIFF DR CONCORD NC 280250000WALTON ANGELIA DARLENE 1025 N SALISBURY AVE SPENCER NC 281591830WALTON APRIL 201 KEY WEST AVE KANNAPOLIS NC 280814159WALTON RICHARD E 10273 ROCKFISH VALLEY HWY AFTON VA 229209407WALTS DAVID 4704 MAGNOLIA RIDGE DRIVE WAXHAW NC 281730000WALTS JENNIFER 923 EAST EIGHTH ST CHARLOTTE NC 282040000WALZER LEONARD 6013 ASHLEY DR CONCORD NC 280258508WAMPLER LINDA 1990 PINE VALLEY RD ROCK HILL SC 297320000WAMSLEY KARLA 212 WINBURN ST MONROE NC 281120000WANDA C HOLBROOK REV TRUST 401 S TRYON ST CHARLOTTE NC 282020000WANDA SMITH & ASSOCIATES 423 S SHARON AMITY RD CHARLOTTE NC 282112822WANDA TEAGUE CRAIG 4714 LANCASTER HWY MONROE NC 281120000WANDLING JILL A 680 MISSION ST APT 30E SAN FRANCISCO CA 941050000WANGSTAD KAROLYN W 9113 OAK BLUFF CT WAXHAW NC 281737592WANN MICHELLE 23085 PECOS LN ASHBURN VA 282159002WANNER ELEONORE 5153 WOODLAND BAY DR BELMONT NC 280120000WARD AVIA 302 MACDONALD BLVD HAVELOCK NC 285320000WARD CHARLES R 3058 INTREPID CLOSE MATIETTA GA 300626603WARD CHERLENE 14446 GREEN POINT LN HUNTERSVILLE NC 280782632WARD CHRISTOPHER D 909 WOODLONG AVE MT HOLLY NC 281200000WARD DANNY H 2398 EAGLE GLEN CT GASTONIA NC 280567985WARD DAVE 6307 BULL HILL RD FRENCH GEORGE VA 238750000WARD JANICE 7508 MEETING ST CHARLOTTE NC 282100000WARD JENNIFER CS PO BOX 591 WINGATE NC 281740591WARD JENNIFER H 14211 CREEKSIDE DR MATTHEWS NC 281056419

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWARD JOHN T 2001 WESTMINSTER LN MATTHEWS NC 281043184WARD JOHNNIE L 821 HIGHLANDER CT CONCORD NC 280258524WARD KEVIN PO BOX 4770 MOORESVILLE NC 281170000WARD LASHAWNA T 400 OLIN DR WAXHAW NC 281730000WARD LORRIE W P O BOX 1743 INDIAN TRAIL NC 280790000WARD MARK B 28543 CANTON RD ALBEMARLE NC 280018041WARD MARK L 3009 MANCHESTER AVE MONROE NC 281108707WARD MARY R 772 HILLTOP RD OAKBORO NC 281290000WARD MELODY 127 WILDWOOD AVE LEWISBURG WV 249018925WARD MURYEL B 3719 VALLEY LN CHARLOTTE NC 282270000WARD PAUL D 5913 STEVENS MILL RD MATTHEWS NC 281044393WARD PAULETTA 1470 ROBINWOOD CT CROWLEY TX 760360000WARD ROSE W 10400 ALLEN MUNN LN CHARLOTTE NC 282270000WARD SAMUEL N 4233 WESLEY CHAPEL RD MATTHEWS NC 281046374WARD SANDRA GAIL PO BOX 981 ARDEN NC 287040981WARD SARAH K 2126 HAMILTONS CROSSROADS RD MARSHVILLE NC 281030000WARD STEVE 4113 RUSSELL LN PANAMA CITY FL 324040000WARD WILLIAM GRORGE III 2513K WOODBROOK LN MONROE NC 281100000WARD WILLIAM RANDALL III 1701 HERITAGE CT LYNCHBURG VA 245022513WARDEN MICHAEL W PO BOX 9122 ARLINGTON VA 222191122WARDEN PAUL K 3938 AMSBURY RD CONCORD NC 280257162WARDEN WILLIAM J 19140 COUNTY ROAD 3 NE MILTONA MN 563548221WARDLAW BRENDA 8719 CASTLECLIFF DR MATTHEWS NC 281053062WARE JAMES M P O BOX 904 WINGATE NC 281740904WARFORD TARRA 4018 WEDDINGTON RD MONROE NC 281100000WARGA THOMAS E JR 2327 BERSOT CT BROWNSBURG IN 461120000WARLICK KENNETH P O BOX 78886 CHARLOTTE NC 282717043WARMACK ELAINE R 6101 OXWYNN LN CHARLOTTE NC 282700000WARMATH JERRY S 2331 HAYLOFT CIR CHARLOTTE NC 282260000WARNE JOAN B 141 CONCORD ST #4 EL SEGUNDO CA 902453775WARNER DAVID 1210 SENECA PL CHARLOTTE NC 282102425WARNER DEAN C 5514 WOLF POND RD MONROE NC 281128258

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWARNER JENNIFER L 12 AVERILL CT N BARRINGTON IL 600106966WARNER KELLY 1370 SUNLAND PARK DR FRISCO TX 750330000WARNER LINDA KAYE 6407 CUMBERLAND DR HARRISBURG NC 280750000WARREN DOUGLAS R 162 CASTLES GATE DR MOORESVILLE NC 281170000WARREN ERIC 3320 FAWN HILL RD MATTHEWS NC 281050000WARREN GREGORY S 2735 SEAGROVE LN FERNANDINA BEACH FL 320340000WARREN MICHAEL S 300 BETHPAGE DR APT#9 SPARTANBURG SC 293013335WARRINGTON THOMAS ALFRED 2550 HEIDELBERG DR CONCORD NC 280250000WARTH GERTRUDE P O BOX 278 SHREWSBURY PA 173610000WARTHEN HARRY E 121 WINEGATE LN ROCKWELL NC 281380000WARWICK EDWARD D 9119 UNBRIDLE LN WAXHAW NC 281736775WARWICK KEVIN 7004 SUGAR & WINE RD MONROE NC 281101071WARYAS BETTY H 7000 INGLEWOOD CR ROGERS AR 727580000WASCHAK MICHAEL P O BOX 1216 GOOSE CREEK SC 294450000WASHINGTON DEBORAH HOOD 4622 BOMAR DR CHARLOTTE NC 282160000WASHINGTON DONALD PO BOX 944 INDIAN TRAIL NC 280790000WASHINGTON FELICIA P 2004 HAMPSHIRE CT INDIAN TRAIL NC 280790000WASHINGTON KENNETH D 9927 OAK BROOK DR CHARLOTTE NC 282108288WASHINGTON MABLE L 7117 EDGEFIELD CT MATTHEWS NC 281043319WASHINGTON MARLEENEE 1807 HANSBURY DR CHARLOTTE NC 282160000WASHINGTON RICHARD R 4015 CRANFORD DR UNIT C CHARLOTTE NC 282090000WASHINGTON SIMONE R 502 E 3RD ST BELLE CHASSE LA 700372813WASHINGTON SUSAN L 8625 HICKORY ST APT 2107 FRISCO TX 750340000WASHINGTON TUMANI 5814 BRIDGEWAY DR INDIAN TRAIL NC 280790000WASILOWSKI STUART 1502 HERITAGE LANDIND DR CHATTANOOGA TN 374054251WASNER HARVEY 15248 MILLVIEW TRACE LN CHARLOTTE NC 282278439WASP HEATHER 8907 CASTLEBAY DR CHARLOTTE NC 282270000WASSERBACK WILLIAM 12 MORRIS RD PROSPECT CT 67120000WASSON AMY L 1517 SARATOGA BLVD INDIAN TRAIL NC 280790000WASSON ASHLEY 4319 CHUCK HOLLOW LN APT 104 CHARLOTTE NC 281105718WASSON SONYA P 13007 ROMAN CHURCH RD HUNTERSVILLE NC NC 281070034WASYLCHAK CHRISTIAN R 13806 SUNFIRE SAN ANTONIO TX 782470000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWATERMAN TODD A 3520 PUREBRED DR VIRGINIA BEACH VA 234560000WATERS BENJAMIN A 13966 IDLEWILD RD MATTHEWS NC 281050000WATERS DARLENE M 8407 HABERSHAM POINTE CIRCLE CHARLOTTE NC 282264791WATERS DAVID 6205 PARK SOUTH DRIVE APT C CHARLOTTE NC 282100000WATERS JOSHUA J 341 JOHN QUEEN RD CASAR NC 280200000WATERS LEILA 2212 WOODWAY HILLS DR MATTHEWS NC 281058392WATERS MARLA 8104 WHITEHAWK HILL RD WAXHAW NC 281737499WATERS MIKE 2420 BRIEF RD EAST MONROE NC 281101007WATERS RICHARD E 7580 W VERMONT AVE GLENDALE AZ 853030000WATERS SHAUNTE N 4012 WESTERN UNION SCHOOL RD WAXHAW NC 281730000WATERS STEVEN R 15322 AUGUST LN CHARLOTTE NC 282270000WATERS THERESA C 809 OLD HWY 60 WILKESBORO NC 286970000WATFORD ROBIN J CS P O BOX 3148 INDIAN TRAIL NC 280790000WATKINS AARON 514 FORNEY AVE LINCOLNTON NC 280922012WATKINS ANTHONY J 4218 LARKHAVEN VILLAGE DR CHARLOTTE NC 282155012WATKINS ARTHUR LEE 3880 STOKES FERRY RD SALISBURY NC 281460000WATKINS BARBARA R 2514 HEIDELBERG DR CONCORD NC 280258038WATKINS BELINDA C CS P O BOX 728 SALISBURY NC 281460000WATKINS CAROL 8303 FERGUSON FARMS DR MONROE NC 281107116WATKINS DANIELLE 12143 ST EMILION PL PINEVILLE NC 281340000WATKINS DREWERY 103 BURRIS ST WINGATE NC 281749621WATKINS KATHY W CS 17096 CREEKVIEW LANE LOCUST NC 280978257WATKINS KRISTIN F 3215 LOVE MILL RD MONROE NC 281100000WATKINS LARRY W 8144 TWIN HARBOR DRIVE MOUNT GILEAD NC 273069507WATKINS MARLENE G 1008 FOREST WAY CT INDIAN TRAIL NC 280793739WATKINS MARY A CS 18595 PEBBLESTONE CIRCLE STANFIELD NC 281630000WATKINS MEGAN H 204 TWO OAKS CT NEWPORT NC 285700000WATKINS PAMELA Y P O BOX 402 WINGATE NC 281740000WATKINS ROBERT J JR PO BOX 385 OAKBORO NC 281290385WATKINS RONALD M 25430 ATLANTIC ST ACCOMAC VA 233010000WATKINS RUSSELL L 188 HALIFAX DR INDIAN LAND SC 297070000WATKINS‐HILL LLC 8111 OLD FERRY RD MONROE NC 281100000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWATSON ALISON P 225 VALENCIA RD RIDGEWAY SC 291300000WATSON AMANDA 7307 POTTER RD MATTHEWS NC 281040540WATSON BRENDA W 1417 SHORT ST ALBEMARLE NC 280010000WATSON BRIAN G 9884 STOGNER LITTLE RD OAKBORO NC 281297706WATSON C. PATRICIA 8203 VERMILION DR CHARLOTTE NC 282150000WATSON CINDY 117 LITEWOOD LN MOORESVILLE NC 281150000WATSON DEVONYA A 525 WYOMING DR CONCORD NC 280270000WATSON FRANK III PO BOX 37057 CHARLOTTE NC 282377057WATSON GARY NATHAN 203 TURNER ST MONROE NC 281100000WATSON HYLTON S 7504 BROOKWOOD VALLEY LN MINT HILL NC 282279720WATSON IRA D 8334 PINEVILLE‐MATTHEWS RD CHARLOTTE NC 282260000WATSON KRESTON 201 TURTLE CREEK DRIVE ASHEVILLE NC 288030000WATSON LEA 213 UNIONVILLE IND TRL RD INDIAN TRAIL NC 280790000WATSON MARY C 4013 S ROCKY RIVER RD MONROE NC 281120000WATSON MIKE 11610 FOX TROT DR CHARLOTTE NC 282690000WATSON MITCHELL E 229 N UNION ST CONCORD NC 280254735WATSON RICHARD G 16B DIXIE LN JACKSON NJ 85270000WATSON ROBERT A 3151 TWELVE MILE CREEK RD MATTHEWS NC 281049243WATSON ROBERT G 1117 LYTTON LN MATTHEWS NC 281046835WATSON ROBERT L 202 IRON WOOD LN FREDERICKSBURG VA 224082514WATSON SARAH L 2314 CYRUS DRIVE CLOVER SC 297106803WATSON SEAN A 50 WELCOME RD PAGELAND SC 297280000WATSON SETH 4801 MYERS RD MONROE NC 281107925WATSON W RAY (4124 SCARLETT ST) MATTHEWS NC 281050000WATTS BONNIE 5920 MCGREGOR DR CHARLOTTE NC 282279539WATTS DAVID WESLEY 1515 MCMANUS RD MIDLAND NC 281079004WATTS JACQUELINE 1705 VILLAGE BROOK DR CHARLOTTE NC 282108605WATTS JEFF D 5282 BRYANT CIR WESTMINSTER CA 926831713WATTS JENNIFER K 202 TURNER ST LINCOLNTON NC 280924073WATTS JOHN R 615 HILLCREFT DR MONTIECELLO IN 479601731WATTS JONATHAN W 3755 HWY 73 E CONCORD NC 280259623WATTS KELLY E 513 SOUTH CENTRAL AVE LOCUST NC 280970000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWATTS MARGARET P O BOX 1733 MATTHEWS NC 281061733WATTS PHILLIP C 524 DOVEFIELD DRIVE MATTHEWS NC 281049019WATTS RANDALL B PO BOX 2118 MATTHEWS NC 281062118WATTS SABRINA A PO BOX 82 MARSHVILLE NC 281030082WATTS VICKY K 2700 BAKER CIRCLE WAXHAW NC 281739608WAWERSKI REBECCA A 23552 MILLINGPORT RD # D STANFIELD NC 281637701WAXHAW PARKWAY LLC 1111 METROPOLITAN AVE CHARLOTTE NC 282040000WAXHAW WAY KENNELS 6616 PLEASANT GROVE RD WAXHAW NC 281738150WAXHAW YOGA &MASSAGE THERAPY 1102 FARM CREEK RD WAXHAW NC 281730000WAY DAVID C CS 6460A TALLEY RD STANFIELD NC 281637618WAYMAN ISAAC J 5231 STEPHANIE DR STANFIELD NC 281630000WAYMAN PATRICK NEAL 1120 CITRUS ST RIVERSIDE CA 925070000WAYMAN SHARON L 24271 RIDGECREST RD LOCUST NC 280970000WAYNE BOST CONST CO 701 WHIPPOORWILL LN CONCORD NC 280259136WAYNE BRIANNA 8242 GOLF RIDGE DR CHARLOTTE NC 282770000WAYNE BROTHERS 8819 COLUMBUS ST DAVIDSON NC 280366508WAYNE EDWARD J 16193 LIBERTY HILL CH RD OAKBORO NC 281290000WAYNICK DONNA H 1311 GENEVA DRIVE CONCORD NC 280258132WAYT JOHN D 4150 MELROSE CLUB DR MATTHEWS NC 281050000WCISLO GARY E 1125 KEENER PLACE SALISBURY NC 281460000WE DEVELOPMENT 204 WEST NORTH STREET ALBEMARLE NC 280013924WEAKLEY EDGAR M JR 5003 ANSONVILLE RD MARSHVILLE NC 281030000WEARS BELINDA DIANN 230 13TH STREET DR TOLEDO OH 436040000WEATE GARY L 213 SCHOONER BEND AVE SUMMERVILLE SC 294830000WEATHERFORD DENISE E 8381 BAMPTON DR CONCORD NC 280270000WEATHERFORD SHELLEY 3015 DAIRYFARM DR MONROE NC 281105608WEATHERLY DONNA J 380 MARTIN ST POLKTON NC 281350000WEATHERMAN PATRICIA A 606 CORNERSTONE PLACE EVANS GA 308096706WEATHERSBY SHERRY 3610 CAROLINA CT FREDERICKSBURG VA 224080000WEATHERSPOON SAMUEL D 4411 CASCADE DR INDIAN TRAIL NC 280790000WEATHERWAX CYNTHIA J 58 AVENUE C BURLINGTON VT 54010000WEATHERWAX ROBERT A 28636 KENDALLS CH RD RICHFIELD NC 281370000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWEAVER AMBER D 3502 US HWY 601 S MOCKSVILLE NC 270280000WEAVER CARA D 5907 WHITE CLIFF DR MONROE NC 281107989WEAVER DAVID J 6324 WILSON GROVE RD MINT HILL NC 282270000WEAVER ETHEL G 5203 RUSHING RD STANFIELD NC 281636542WEAVER HAZEL 3712 HARRINGTON QUICK RD MONROE NC 281108061WEAVER JAMES E 17118 FROG POND RD OAKBORO NC 281299524WEAVER JOHN DENNIS 267 CENTRAL HEIGHTS DR CONCORD NC 280259270WEAVER KATHY L 2600 MIAMI CHURCH RD CONCORD NC 280270000WEAVER KRISTA 421 GARDEN GROVE RD FORT MILL SC 297080000WEAVER NATHAN M III CS 3716 HARRINGTON QUICK RD MONROE NC 281108061WEAVER REBECCA J 243 STEEPLECHASE CIRCLE WAXHAW NC 281738357WEAVER STACY M 604 E 10TH ST KANNAPOLIS NC 280830000WEAVER STEPHEN C 1004 KERRY GREENS DR MATTHEWS NC 281040000WEBB AMBER NICOLE 9501 COX RD MOUNT PLEASANT NC 281249140WEBB CHARLES D 366 NORTHWEST DR DAVIDSON NC 280360000WEBB CYNTHIA P O BOX 424 ERWIN TN 376500000WEBB DALLAS E 2371 WESTERHOLT CT MOUNT PLEASANT NC 281248573WEBB HAROLDETTA D P O BOX 1453 MOUNT PLEASANT NC 281240000WEBB JASON R 135 RED PINE RD GOLD HILL NC 280714603WEBB JESSE S 6492 ZION CHURCH RD CONCORD NC 280257061WEBB MICHAEL T 202 AREY AVE ALBEMARLE NC 280015174WEBB RICHARD A 4301 SINCERITY RD MONROE NC 281100000WEBB SONYA MICHELE 1410 PLUMCREST DR CHARLOTTE NC 282160000WEBB STEPHEN M 202 WEBBWOOD LN GOLD HILL NC 280715628WEBB WANDA 4815 ZORICH DR CHARLOTTE NC 282270000WEBBER MARK 4944 SHANNAMARA DR MATTHEWS NC 281042999WEBBER THOMAS VICTOR 511 #12 MAPLE GROVE CH RD MATTHEWS NC 281040000WEBBER TRACY A 6825 REEDY CREEK RD CHARLOTTE NC 282156095WEBER DAVID 2426 YORKSHIRE CIR AMES IA 500100000WEBER FRED M P O BOX 235 LOCUST NC 280970235WEBER KENNETH M JR 2521H WOODBROOK LN MONROE NC 281105717WEBER VERONA S 2557 WOODBROOK LN STE H MONROE NC 281105724

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWEBNER KATHRYN 8415 HABERSHAM POINTE CIR CHARLOTTE NC 282264773WEBSTER B B 308 MEADOW CREEK RD LOCUST NC 280978707WEBSTER F W PO BOX 434 MINERAL SPRINGS NC 281080434WEBSTER JAMES M 4290 OXFORD ROAD LONGMONT CO 805038803WEBSTER JOHN 6195 RIDGECREST ROAD WINSTON SALEM NC 271039791WEBSTER JULIA A 6809 AUSTIN GROVE CH RD MARSHVILLE NC 281030000WEBSTER NEIL 19619 MUIRWOOD PLACE LN SPRING TX 773790000WEBSTER NINA 224 GLENBROOKE WAY GREENVILLE SC 281040607WEBSTER PROPERTY MGM INC 1135 CALVERT BEACH RD ST. LEANARD MD 206850000WEBSTER SEAN 6587 SOUTH ALFRED WAY MURRAY UT 841230000WEDDLE JAMES A PO BOX 2762 MONROE NC 281112762WEDGE TODD L 9931 BELLA MARCHE DR CHARLOTTE NC 282270000WEEKLY JAMIE 1001 FARMINGHAM LN INDIAN TRAIL NC 280790000WEEKS JUSTIN P PO BOX 38747 CHARLOTTE NC 282781013WEEKS ROBERT E PO BOX 1147 CONCORD NC 280261147WEEPIE DARLENE J 3042 SPRING FANCY LN INDIAN TRAIL NC 280795233WEESE RALPH E 54 CROSS CREEK ROAD HILLSVILLE VA 243430000WEESE RALPH E OR CAROLYN S 3417 PEBBLE DR MONROE NC 281108909WEESE RALPH EDWARD 3417 PEBBLE DR MONROE NC 281100000WEGESIN GERARD R EAST SOURWOOD DR STE 122 BROWN SUMMIT NC 272140000WEGLEY JACLYN 9530 GROVE CREST LN APP‐422 CHARLOTTE NC 282620000WEHNER ROLAND 1910 KINGSTREE DR MONROE NC 280793685WEHNER RYAN N 2546 LOCHNESS RD RICHMOND VA 232350000WEICKUM JENNIFER 1006 TOQUIMA TRAIL MONROE NC 281100000WEIDNER RICHARD 333 CROSSWINDS DR LITITZ PA 175430000WEIGLE ALICE S 5703 HOOVER AVE INDIAN TRAIL NC 280799104WEIHS RUDOLF W PO BOX 5 WALNUT CA 917880000WEIMER TERESA 7512 SECREST SHORTCUT RD INDAIN TRAIL NC 280790000WEINGRAD DEVIN 6840 BRADDOCK LN CHARLOTTE NC 282770000WEINSTEIN MICHAEL 2525P WHITEHALL ESTATES DR CHARLOTTE NC 282730000WEIRICH ROBERT A 600 BUTTERNUT LANE MATTHEWS NC 281040622WEIRICH ROBERT L 15890 BIG BEAR RD ALBEMARLE NC 280019073

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWEISBECKER JIM 9807 TOMPKINS LN WAXHAW NC 281736798WEISE CURTIS 115 WOODVALE DR HENDERSONVILLE TN 370755109WEISENBERGER EMILY 234 WATERLEMON WAY MONROE NC 281108653WEISHAAR DOUGLAS 2034 APPLEBROOK DR MONROE NC 281107685WEISHAAR KATHERYN S 14420 BALLANTYNE LAKE RD CHARLOTTE NC 282770000WEISS MATT L 1530 12TH FAIRWAY DR CONCORD NC 280279705WEISS RANDY S 4919 SPUR RANCH ROAD CHARLOTTE NC 282770000WELBORN BRYAN M 7211 CHATTANOOGA LN MINT HILL NC 282271426WELCH CRAIG 105 LIMESTONE RD CHARLESTON WV 253129520WELCH JASON D 129 LANTANA CT SIMPSONVILLE SC 296810000WELCH JASON K 9258 PEACHTREE ST NE #364 ATLANTA GA 303090000WELCH JUDD S 3 BROGDON RD DAWSONVILLE GA 305340000WELCH KELLEY E 2532 KEMPSAR LN MONROE NC 281108403WELCH LEWIS N 5523 IND TRAIL FAIRVIEW RD INDIAN TRAIL NC 280797581WELCH MARTINE C 1609 MARBLE HILL DR CHARLOTTE NC 282624495WELCH PAULA A 158 FAWN LN KINGS MOUNTAIN NC 280860000WELCH ROGER L PO BOX 25472 CHARLOTTE NC 282350000WELCH SHERRY L 841 LATON RD ALBEMARLE NC 280010000WELCH TENIELLE 302 DEXTER PLACE MONROE NC 281108093WELCH VICTORIA M 2000 CHOKE BERRY WAY WAXHAW NC 281739051WELCH WILLIAM 9800 CEDAR CIRCLE DR CHARLOTTE NC 282108357WELDON MARCUS J 2194 BERRYPATCH DR CINCINNATI OH 452440000WELDON STACEY L 6250 CHAMAR CIRCLE KANNAPOLIS NC 280810000WELLBOURN DANIEL 104 HERITAGE BLVD MILTON DE 199680000WELLER DWIGHT DAVID 1530 MEADOWOOD LN CHARLOTTE NC 282114028WELLONS JAMES 14242 WYNHOLLOW DOWNS LN CHARLOTTE NC 282770000WELLONS JULIE 14200 PLANTATION PARK BLVD CHARLOTTE NC 282770000WELLS ANDREW R 1309 NC 218 HWY W INDIAN TRAIL NC 280790000WELLS BEN 524 NORTH PORTMAN LN FORT MILL SC 297086959WELLS BRENDA 3509 RILLA HAMILTON ROAD MONROE NC 281738987WELLS CYNTHIA L 1829 DICKERSON BLVD # 101 MONROE NC 281102759WELLS DONNA C 2373 SMITH HARBOUR DR DENVER NC 280370000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWELLS EUGENE J 1004 SENTINEL DR INDIAN TRAIL NC 280790000WELLS FARGO P O BOX 3569 BLDG #3 FREDRICK MD 217053569WELLS FARGO HOME MORTGAGE 7495 NEW HORZION WAY FREDRICK MD 217038388WELLS GUERRY J 328 WOODEN BRIDGE POINT LEESVILLE SC 290708794WELLS JUSTIN R 102 N BEVERLY DR LOCUST NC 280978341WELLS LEARTHA E (10001 SANTA FE LN) MATTHEWS NC 281050000WELLS NATYIA 2812 CROSS PT CIRCLE APT 37 MATTHEWS NC 281050000WELSH DONALD K 3300 ANTLER VIEW CT MONROE NC 281120000WELSH MEGAN 1603 ALYDAR CT WAXHAW NC 281730000WELSH MIKE H 2905 VALLEY FARM RD WAXHAW NC 281730000WELTER LINDA C 3134 ETHEREAL LN CHARLOTTE NC 282269010WELTON T GORDON 1021 N GARFIELD ST APT 307 ARLINGTON VA 222012559WELTY STAN R 2423 FRASERBURGH DR MATTHEWS NC 281050000WENGER CATHERINE A 504 H LAMBDA CIRCLE WERNERSVILLE PA 195650000WENGERD JOHN M 4106 ROCKY RIVER RD N MONROE NC 281106904WENNING MICHAEL T P O BOX 856 MATTHEWS NC 281060856WENSIL DANIEL A P O BOX 1818 CONCORD NC 280260000WENSIL RICKY LEE 44427 PAULS CROSSING ROAD RICHFIELD NC 281378679WENTZ ELVIA 111 S WASHINGTON ST APT B MONROE NC 281120000WENTZ KENDAL ***CS 1010 ROCKY RIVER RD S MONROE NC 281108028WENTZ OCTAVIA HENIGHAN 512 DBUTTERNUT CT CHARLOTTE NC 282022722WERNER GREG 8540 SW ASH MEADOWS RD #113 WILSONVILLE OR 970700000WERNER WILLIAM 6105 LOWERGATE DR WAXHAW NC 281736748WERNSDORFER WHITNEY L 1917 ROSCOE HOWEY RD WAXHAW NC 281730000WERSTLER MARK A 3330 SNEED RD APT G LAWRENCE SC 295010000WERTS SHARON L PO BOX 482 MOUNT PLEASANT NC 281240482WERTZ DEAN R 43 TONY CANDLER CT CANDLER NC 287158246WERTZ VINCENT E 8823 FIRST RUN CT CHARLOTTE NC 282150000WESCOTT JENNIFER PO BOX 1116 MATTHEWS NC 281060000WESCOTT JESSE 607 N ROCKY RIVER RD MONROE NC 281108017WESLAKE MICHAEL A 5313 COUNTRY WOODS DR CHARLOTTE NC 282277531WESLEY CHAPEL CH PARS PO BOX 1532 MISENHEIMER NC 281090000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWESLEY D B 1321 BAYLOR DRIVE LONGVIEW TX 756014304WESS CASON REALTY INC 1110 SAM NEWELL RD STE C MATTHEWS NC 281050000WESSEL THOMAS C 7529 VINING OAK LN MATTHEWS NC 281050000WESSELMAN TIMOTHY G 1620 DELANE AVE APT 10 CHARLOTTE NC 282110000WEST ETHEL G 8211 WYNNVIEW RD INDIAN TRAIL NC 280798656WEST J CHRIS 371 JEFFERSON DR CASSELBERRY FL 327070000WEST JEANETTE L 1501 WAXHAW INDIAN TRAIL RD WAXHAW NC 281730000WEST JENNIFER M 6551 CROSS FIELD LN CHARLOTTE NC 282267582WEST JERRIE 1716 CARSON ST MONROE NC 281100000WEST JUNE 2 SOUTHFERN CT COLUMBIA SC 292120000WEST KATHRYN 10248 BLAKENEY PRESERVE DR CHARLOTTE NC 282770000WEST KENNETH W JR 3027 MILLS HARRIS RD MARSHVILLE NC 281039621WEST KRISTIN C 6345 ELLESMERE CT CHARLOTTE NC 282270408WEST MARGARET L 5703 HOOVER AVE INDIAN TRAIL NC 280790000WEST MITCHELL L 2016 YELLOW DAISY DR MATTHEWS NC 281040000WEST PATRICIA A P O BOX 2353 INDIAN TRAIL NC 280790000WEST RHONDA N 312 HAVENBROOK WAY CONCORD NC 280270000WEST ROBERT G 3900 CHRISTINE LN WAXHAW NC 281730000WEST RODERICK N 24352 SAINT MARTIN RD LOT 14 ALBEMARLE NC 280016424WEST ROSE 4813 SHEA CT MONROE NC 281100000WEST STACY 4420 ROCKY RIVER RD N INDIAN TRAIL NC 280796711WEST STANELY PROPERTIES 20260 HATLEY RD OAKBORO NC 281299653WEST STEPHANIE T 5008 WILLOW RUN DRIVE MONROE NC 281107371WEST STEVEN C 10248 GLOMAN CT MINT HILL NC 282270000WEST TAMMY W 1224 ENCHANTED OAKS DR RALEIGH NC 276060000WEST WILLARD W 4304 BRIARCLIFF DR MONROE NC 281100000WESTBROOK BRYSON A 5404 LEBANON ROAD MINT HILL NC 282270000WESTBROOK LIN H 124 OLD FARM CT MATTHEWS NC 281046816WESTERDALE RICHARD W 117 LANCELOT LN FRANKLIN TN 370640735WESTERFIELD RICKY JOE 12216 HICKORY KNOLL COURT MATTHEWS NC 281050000WESTERGARD MELISSA J 9734 WINDSOR WAY FLORENCE KY 280799562WESTFALL MARK 4741 HOLLOWAY RD ADRIAN MI 492210000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWESTFIELD HOMES 11525 CARMEL COMMONS BLVD CHARLOTTE NC 282265302WESTLAKE LUKE E 24290 REYES ADOBE WAY VALENCIA CA 913540000WESTMORELAND MELONY D 411 CARLISLE DR INDIAN TRAIL NC 280790000WESTON BETH 9751 RUBEN DR STANFIELD NC 281637648WESTON CALE EDWARD 4794 COUNTY ROUTE 70A BATH NY 148109301WESTON JANEEN 6008 TIMBERTOP LN CHARLOTTE NC 282159064WESTON PAMELA J 5 CROSBY ST FAIRFIELD MA 281639507WESTON SCOTT M 1404 LAUREL HILL DR WAXHAW NC 281730000WESTPAHL KAREN 11688 S MARION ST OLATHE KS 660610000WESTPORT CORPORATION 4700 NATIONS CROSSING RD CHARLOTTE NC 282171816WESTRUD DUANE 8616 ZELKOVA LN CHARLOTTE NC 282770000WESTWOOD DEVELOPMENT 4771 HOMESTEAD PLACE WEDDINGTON NC 281048905WETHERALL TREVOR E 6506 COURTLAND ST INDIAN TRAIL NC 280799320WETHERINGTON RYAN 200 CASTLEWOOD DR APT 1133 SALISBURY NC 281470000WETHERSPOON DONNA 8820 MAGGIE ROBINSON RD WAXHAW NC 281738788WETZAL UNA 3641 CHATHAM WAY ANN ARBOR MI 481050000WETZELL JO ANNE 2104 MIROW PLACE CHARLOTTE NC 282700000WEXLER BONNIE 1819 LAMONT STREET NW WASHINGTON DC 280796618WHALEN KATHLEEN D 1065 WOODGLEN LN MATTHEWS NC 281040000WHALEN TODD 227 FRESHWATER LANE MOORESVILLE NC 281175830WHALEY GEORGE M P O BOX 453 MIDLAND NC 281070453WHATLEY CURT 3900 MOURNING DOVE DR MATTHEWS NC 281048637WHAT'S YOUR BEEF INC 14021 CONLAN CIRCLE CHARLOTTE NC 282770000WHATTON KIMBERLY 2043 DEMASCUS DR MONROE NC 281100000WHEAT MATTHEW W 11067 CAROLINA PLACE PKWY PINEVILLE NC 281340000WHEATON DAVID 6640 OLD MONROE RD INDIAN TRAIL NC 280795359WHEATON DONALD H 810 OLD WILLIAMS RD WINGTE NC 281740000WHEEL REFINISHERS 4627 PALLADIUM PLACE CHARLOTTE NC 280795569WHEELER CHRISTINA N 7121 WILLOW BEND LN CHARLOTTE NC 282274223WHEELER ELLIOTT 1914 BARKLEY RD MIDLAND NC 281070000WHEELER GARY K 607 QUEENSWATER LN WAXHAW NC 281736557WHEELER GENE RENTALS PO BOX 698 MOUNT PLEASANT NC 281240698

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWHEELER HUGH A 6337 SHINING ROCK CT CHARLOTTE NC 282770000WHEELER JEREMY J PO BOX 175 INDIAN TRAIL NC 280790175WHEELER KEVIN S 11711 STEWART CROSSING CHARLOTTE NC 282155071WHEELER N KENT 9825 STONE BOROUGH DR CHARLOTTE NC 282770000WHEELER PEARL A 2832 US HUGHWAY 52 N ALBEMARLE NC 280018542WHEELER SHERRY 1155 OCEAN SHORE BLVD ORMOND BEACH FL 321760000WHEELER‐JACKSON LEZLIE C 1208 MALLARD MARSH DR OFPREY FL 342290000WHELCHEL CHRIS R 6901 DULVERTON DR CHARLOTTE NC 282267573WHELDON CHARLES 1701 PAMELA LORRAINE DR CHARLOTTE NC 282130000WHELIHAN MAUREEN 14765 PADDOCK DR WEST PALM BEACH FL 334147868WHETSTONE GROVER 69 NETHERWOOD PLACE NEWARK NJ 71062928WHETSTONE STEVEN C 5448 GENOA FARMS BLVD WESTERVILLE OH 430820000WHETZEL RYAN PO BOX 30894 CHARLOTTE NC 282300000WHIPKEY KATHLLEEN 5608 OLD KENNEDY FORD RD MARSHVILLE NC 281030000WHIPP ERICA 1601 HAWKINS COURT CARROLLTON TX 750100000WHIPPLE MICHAEL J 7611 RUBY LINDER DR WAXHAW NC 281739408WHIT ACRES FARMS 7409 TARLAND LN CHARLOTTE NC 282699137WHITACRE MELISSA 18530 PEBBLESTONE CIR LOCUST NC 280970000WHITAKER CASSIE L 2561‐L WOODBROOK LN MONROE NC 281105725WHITAKER EVANS P 908 IVEY RUN COURT CHARLOTTE NC 282702176WHITAKER GERALD W JR 1564 MARK DRIVE CONCORD NC 280258130WHITAKER KATHLEEN J 2159 COMMERCE DR APT 107 MONROE NC 281106731WHITAKER KIM H 3500 ALDEN ST INDIAN TRAIL NC 280799512WHITAKER PATRICIA A 57 BURDETTE RD GALLIPOLIS OH 456318943WHITAKER ROBERT 7409 TARLAND LN CHARLOTTE NC 282699137WHITAKER STEVEN D 6914 INGLESIDE DR SHERRILLS FORD NC 286730000WHITAKER TIM L 3027 GLEN VALLEY LN INDIAN TRAIL NC 280790000WHITAKER WADE 8211 SILVER MAPLE LN MINT HILL NC 282278945WHITCHER THERESA PO BOX 177 UNION MS 393650000WHITCOMB DONNA 15808 FAIRFIELD DR MATTHEWS NC 281042209WHITE ALICE 607 CASTLE RD MONROE NC 281100000WHITE ALICE PO BOX 811 MATTHEWS NC 281060000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWHITE AMY L 1812 TRAVIS COURT INDAIN TRAIL NC 280799409WHITE ANGELA PO BOX 62 BYRON CENTER MI 493150000WHITE ARNOLD HOMES 1433 W JOHN ST #N203 MATTHEWS NC 281051321WHITE BERNICE 5721 DANIELS RD KNOXVILLE TN 379380000WHITE BILL 5750 OYSTER CATCHER DR NORTH MYRTLE BEACH SC 295820000WHITE BOB 3410 OUT OF BOUNDS DR MONROE NC 281120000WHITE BRUCE 56104 DIAMONDHEAD DR E DIAMONDHEAD MS 395250000WHITE CARL 14104 THOMPSON RD CHARLOTTE NC 282271517WHITE CARL S 6911 WILSON GROVE RD MINT HILL NC 282274350WHITE COMMUNICATIONS INC 2958 CLAYTON RD FONIFAY FL 324257018WHITE COURTNEY PO BOX 3121 TOPSAIL BEACH NC 284450000WHITE DANIELLE 505 BAUCOM DEESE RD MONROE NC 281108781WHITE DARIUS 3815 A PHIFER RD WINGATE NC 281740000WHITE DAWN R 7024 CITY VIEW DRIVE CHARLOTTE NC 282110000WHITE DEBRA 1079 ROLLING PARK LN FORT MILL SC 297150000WHITE DENA S 711 S WEST ST MONROE NC 281100000WHITE DONALD D 5716 LINDLEY CRESCENT DR INDIAN TRAIL NC 280794238WHITE DONALD J #12 BREONNA WEAVERVILLE NC 282870000WHITE DONNA A 3089 ROCKINGHAM COURT CONCORD NC 280250000WHITE EUGENE F III 1829 DICKERSON BLVD 222 MONROE NC 281102759WHITE GAYE L 20445 SUGAR HILL ROAD ALBEMARLE NC 280010000WHITE GRACE B 420 PINEY CHURCH RD CONCORD NC 280258577WHITE GREG N 8001 ALMA BLVD WAXHAW NC 281730000WHITE GUTHRIE 2218 LOUANNE DR WINGATE NC 281740000WHITE HATSUKO A 3727 MAPLE KNOLL DR MONROE NC 281127031WHITE JACK 6108 OLD PROVIDENCE RD CHARLOTTE NC 282260000WHITE JAMES 2545E WOODBROOK LN MONROE NC 281105719WHITE JAMES W 10405 MAHONIA ST CHARLOTTE NC 282770000WHITE JANET L 1321 LUPINE CT LONGMONT CO 805037519WHITE JEFF W 10727 ALEXANDER MILL DR CHARLOTTE NC 282770000WHITE JERRY C SR 36350 BANKS RD MOUNT PLEASANT NC 281248768WHITE JERRY C SR 37756 OLD COUNTRY ROAD MOUNT PLEASANT NC 281248343

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWHITE JERRY W 1250 COMMUNITY LN SALISBURY NC 281464523WHITE JOANNE 7386 HAZELWOOD CIRCLE LAKEWORTH FL 334670000WHITE JOHN F 13717 CASTLEFORD DRIVE CHARLOTTE NC 282279509WHITE JOHN L 8418 DARCY HOPKINS DR CHARLOTTE NC 282770000WHITE JOSEPH K 394 MT CARMEL CH RD LOT 13 LEXINGTON NC 272920000WHITE JOYCE 2208 RYEFIELD WAY MONROE NC 281120000WHITE JOYCE 307 TURNER ST MONROE NC 281103741WHITE KELLY 4056 WEDDINGTON MANOR CT MATTHEWS NC 281049539WHITE KEVIN 590 1/2 JERSEY AVE JERSEY CITY NJ 73020000WHITE KEVIN FERRELL 3674 BILTMORE AVE TALLAHASSEE FL 323115701WHITE KEVIN LEE 2950 SOUTH COBB DR APT 2701 SMYRNA GA 300807828WHITE KIMBERLY 5625 PENN LOCK COLONY RD INTERLOCHEN MI 496430000WHITE KIP J 11730 FIDDLERS ROOF LN CHARLOTTE NC 282770000WHITE KRISTEN 1610 AMBERGATE LN WAXHAW NC 281736751WHITE LAURENCE A 982 PLATINUM DR FORT MILL SC 297088929WHITE LEONARD 112 HUNTING VIEW DR IRMO SC 290630000WHITE LLOYD W 11 GLASS TERRACE DUXBURY MA 23320000WHITE MARGARET 8975‐2 SMITHFIELD DR CALABASH NC 284670000WHITE MARIA 5112 OLD HWY RD WAXHAW NC 281730000WHITE MARY K 312 MERCER ST OAK ISLAND NC 284650000WHITE MICHELLE 540 KEYSTONE CT NW CONCORD NC 280276552WHITE MISHONDA 1227 SHARON DR WAXHAW NC 281737439WHITE MITCHELL 3213 W HIGHWAY 74 MONROE NC 281108438WHITE NIESHA 1217 E SUNSET DR APT 47 MONROE NC 281124316WHITE PAUL A 1449 S CHURCH ST CHARLOTTE NC 282036427WHITE ROBY S 2371 MOUNT PLEASANT RD WEST MOUNT PLEASANT NC 281249565WHITE RUTH ANN PO BOX 2793 MONROE NC 281110000WHITE SHERYL 4825 TANAGER PARK DR CHARLOTTE NC 282690000WHITE STANLEY WALLACE 1121 ROCKY RIVER RD N MONROE NC 281107954WHITE STEVEN C 7435 ROCK HIGHLAND RD CHARLOTTE NC 282780000WHITE SUBRINA JOY 2304 EASTVIEW CIR MONROE NC 281100000WHITE TYISHA M 4908 WINDSONG WAY WINGATE NC 281749641

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWHITE WHITNEY 310 BERCADO CIR MISHAWAKA IN 465444126WHITECOTTON JEFF W 34465 ROCKY RIVER SPRINGS RD NORWOOD NC 281287566WHITED REBECCA ANN 1601 WALTERS HASTY ROAD MONROE NC 281100000WHITEHEAD KIMBERLY S 6632 C2 FISHERS FARM LANE CHARLOTTE NC 282270000WHITEHEAD LARAYNE 7911 SKYE LOCHS DR WAXHAW NC 281730000WHITEHEAD MARJORIE M 1010 ONOTOA DR INDIAN TRAIL NC 280794335WHITEHEAD PAUL 7209 E HARRIS BLVD #130 CHARLOTTE NC 282271063WHITEHEAD R SCOTT 5205 CENTERFIELD LN WAXHAW NC 281736717WHITEHEAD TROYVETTE 5902 CHECKERBERRY LN HUNTERSVILLE NC 280783326WHITEHEAD‐BOYD LLC P O BOX 77324 CHARLOTTE NC 282710000WHITEHURST DOUGLAS E 1714 SHINNECOCK DR MURRILLS INLET SC 295760000WHITEHURST NANCY P O BOX 1482 JEFFERSON NC 286400000WHITENER ANDREA R 9014 CRUSADERS COURT MATTHEWS NC 281053063WHITENIGHT DARCY G 8903 DEER PARK LANE CHARLOTTE NC 282779016WHITESIDE ERIK S 4300 SHARON RD CHARLOTTE NC 282110000WHITESIDE JOHN H 1900 LINKS LN MATTHEWS NC 281040633WHITESIDE LATOYA N 7333 GINGER SPICE LN CHARLOTTE NC 282270000WHITESIDE PERRY 1305 MILL RACE LANE MATTHEWS NC 281042988WHITESIDE RENEE 3610 OLD WAGON RD CHARLOTTE NC 282690000WHITFIELD BRYAN 2102 SURBURBAN GREENS DR TIMONIUM MD 210930000WHITFIELD DENISE 4304 LAWRENCE DANIEL DR MATTHEWS NC 281040000WHITFIELD SUSAN 130 RIVER LANDING DR DANIEL ISLAND SC 294920000WHITFORD GARY PO BOX 1059 WINGATE NC 281741059WHITFORD SALLY A 103 FLYNN DR APT A BRYAN OH 435060000WHITLEY ADAM E 201 WOOD EDEN COURT LEXINGTON SC 290720000WHITLEY B GRANT JR 40669 STONEY GAP RD ALBEMARLE NC 280010000WHITLEY BETTY K P O BOX 12 OAKBORO NC 281290012WHITLEY BRANTLEY E 24780 CHEROKEE RD ALBEMARLE NC 280010000WHITLEY BRIAN DAVID 35419 DRY RD ALBEMARLE NC 280010000WHITLEY CARROL H 5916 NEW HOPE CHURCH RD MARSHVILLE NC 281037805WHITLEY CASEY B 14380 NICHLS DR OAKBORO NC 281298945WHITLEY CHARLES DUSTIN 20299 OLD SANDBAR RD OAKBORO NC 281290000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWHITLEY CHRYSTAL 7930 ST IVES RD #12‐D N CHARLESTON SC 294060000WHITLEY COLLEN 714 S LOVE CHAPELS STANFIELD NC 281630000WHITLEY DUSTIN 5212 TEALSTONE CT CONCORD NC 280250000WHITLEY ELIZABETH 201 LOVE ST STANFIELD NC 281635568WHITLEY EUGENE 714 S LOVE CHAPELS RD STANFIELD NC 281639424WHITLEY FLOYD L MRS 18965 JACOB RD LOCUST NC 280970000WHITLEY GATHA B 18848 GRAHAM RD OAKBORO NC 281290000WHITLEY GERALD R II 33608 ACORN DR ALBEMARLE NC 280019088WHITLEY GREG LEE 30102 WESTRIDGE COURT ALBEMARLE NC 280017482WHITLEY HANNAH MARIE 8711 MAUNEY RD MOUNT PLEASANT NC 281240000WHITLEY JEAN R 16446 NC 138 HWY ALBEMARLE NC 280017760WHITLEY JEFF S 810 LENTZ HARNESS SHOP RD MOUNT PLEASANT NC 281240000WHITLEY JEROME 18848 GRAHAM RD OAKBORO NC 281299536WHITLEY JERRY D 211 LUDLOW ST ALBEMARLE NC 280013338WHITLEY JOEY D 711 SANDY RIDGE RD MONROE NC 281120000WHITLEY JOHN 7600 LITTLE AVE CHARLOTTE NC 282268165WHITLEY JOSEPH L 20991C BEAR CREEK CH RD NEW LONDON NC 281277780WHITLEY JOSHUA O 16193 BUSTER RD OAKBORO NC 281290000WHITLEY JUSTIN M 6380 MIAMI CH RD CONCORD NC 280258485WHITLEY KAREN H 11124 CLAYFORD RDG CHARLOTTE NC 282156086WHITLEY LAURA BETH 48374 GOLD BRANCH RD RICHFIELD NC 281375713WHITLEY LISA ERIN 1027 SOUTHWEST DRIVE DAVIDSON NC 280366900WHITLEY MELISSA 317 NORTH CEMETARY ST RICHFIELD NC 281370000WHITLEY MELISSA G P O BOX 205 GOLD HILL NC 280710000WHITLEY MELISSA N 8404 MEADOW CREEK VILLAGE LOCUST NC 280970000WHITLEY MULLIS AMANDA 17287 MEADOW CREEK CH RD LOCUST NC 280970000WHITLEY NOLA B 20361 EFIRD RD ALBEMARLE NC 280019063WHITLEY PAUL C 41319‐A HWY 740 NEW LONDON NC 281270000WHITLEY RANDY E P O BOX 37 STANFIELD NC 281630000WHITLEY REBECCA A 215 A RESERVE GREEN DR MOREHEAD CITY NC 285570000WHITLEY RHONDA JOYCE 4669 POLK FORD RD STANFIELD NC 281638641WHITLEY ROSANA MRS 25750 APRIL LN ALBEMARLE NC 280019476

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWHITLEY SHAINA 12131 OAK GROVE RD ‐A‐ STANFIELD NC 281630000WHITLEY TERRY INC 1373 N MAIN ST OAKBORO NC 281299010WHITLEY THOMAS 4012 BROOKVIEW DR CHARLOTTE NC 282050000WHITLEY TRUDIE L 25391A HARWOOD RD NEW LONDON NC 281277750WHITLEY VIOLA 32314 BETHLEHEM CHURCH ROAD NORWOOD NC 281280000WHITLEY WILLIAM P 6149 SETTLERS TRAIL STANFIELD NC 281638805WHITLEY‐CATALDO HOLLY N 4420 POXON LN MONROE NC 281100000WHITLOW ERIC T 516 THORNTON AVE PRINCETON WV 247400000WHITLOW ONNIE L P O BOX 1454 MOUNT PLEASANT NC 281241454WHITMAN COLEMAN P O BOX 243 HARRISBURG NC 280750243WHITMIRE DANIEL 12835 STOKESFERRY RD GOLD HILL NC 280710000WHITMIRE JAMES B PO BOX 914 WEAVERVILLE NC 287870914WHITMORE ALAN C 235 WOODLANDS WAY #15 CALABASH NC 284670000WHITMORE COURTNIE B 25270 ODELL RD ALBEMARLE NC 280017473WHITMORE ROBERT J 2851 LANDHARBOR PKWY NEWLAND NC 286570000WHITNER JOSE M 13804 SUMMIT COMMONS BLVD CHARLOTTE NC 282770435WHITNEY DAMON S 4000 AVENTINE DR ARDEN NC 287040000WHITNEY ROBERT K 319 CLUB VIEW RD SUMMERVILLE SC 294856207WHITSON MICHAEL T 1058 HEATHER GLEN DR MATTHEWS NC 281047964WHITT DEBRA A 3829 SALLY LN CHARLOTTE NC 282270000WHITT ERINN E PO BOX 1175 WINGATE NC 281741175WHITT GARRETT P JR P O BOX 674 RICHFIELD NC 281370674WHITT PHILIP 103 KINGSDALE CT SIMPSONVILLE SC 296807642WHITT RICHARD R 2124 GREENBROOK PKWY MATTHEWS NC 281047740WHITTED BETTY A 228 LAKE SHORE DRIVE STOCKBRIDGE GA 302810000WHITTEMORE HERBERT E JR 320 LILY GREEN CT NW CONCORD NC 280273383WHITTEN MARK S 2160 N THOOMPSON LN MURFREESBORO TN 371296029WHITTEN STUART W 536 SW JIM WARD ST FORT WHITE FL 281736753WHITTINGTON BETTY J 305 SUMMER LAKE DR CONCORD NC 280250416WHITTLE J SCOTT 7449 ORR RD CHARLOTTE NC 282130000WHITWORTH ELGAR O 7511 FOX HUNT RD CHARLOTTE NC 282120000WICHLACZ DAVID 1041 COUNSELORS DR MONROE NC 281107884

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWICK DAVID 1796 CLYDESDALES CT APT104 FORTMILL SC 297150000WICK MATTHEW P 13 POINTE VIEW DR MEDFORD NJ 80550000WICKER RICHARD S 220 CROSSTERN CT PONTE VERDA BEACH FL 281730000WICKERSHAM JAMES J 25157 MCBRYDE TERRACE CHATILLY VA 201520000WICKERSON JOHN M 117 WITHERSHINN DR CHARLOTTE NC 282620402WICKHAM JAMES 7435 2159TH PL NE REDMOND WA 980524350WICKLINE JARED A 7404 EDGEFIELD CT MATTHEWS NC 281040000WIDENER OTIS 4800 NIAGARA CT MONROE NC 281105808WIDENHOUSE GENE S JR 1222 GENEVA DR CONCORD NC 280250000WIDENHOUSE SHELLEY M 1600 N LENTZ HARNESS SHOP RD MOUNT PLEASANT NC 281240000WIEDELMAN MICHAEL 545 WINSTON ST GRAND PRAIRIE TX 750523451WIEDENBACH COMPANY LP 1021D TECHNOLOGY DR INDIAN TRAIL NC 280795501WIEDENHOEFT CHUCK 3307 PAXTON RIDGE LN INDIAN TRAIL NC 280790000WIEGAND LAWRENCE T 1701 NANTUCKETT LN APT #207 CHARLOTTE NC 282702305WIEGAND OLIVER M 3305 WESTWOOD INDUSTRIAL DR MONROE NC 281105204WIEGAND ULRICH H 514 HIDDEN MANOR DR MATTHEWS NC 281047248WIELAND JOHN HOMES PO BOX 87514 ATLANTA GA 303370000WIELAND JOHN HOMES P O BOX 87514 ATLANTA GA 303370000WIELANDT DANNY 1400 MARK DR CONCORD NC 280250000WIELOSZYNSKI RAYMOND J 3825 FAITH CHURCH RD LAKE PARK NC 280796538WIENECKE BEN 3416 WATSON CHURCH RD MONROE NC 281100000WIESEHAHN MICHAEL J 9611 BROOKDALE DR STE 100 CHARLOTTE NC 280256983WIGGINS ARCHIE F MRS 2103 MELODY DRIVE MONROE NC 281108982WIGGINS PAUL W 4745 HIGHWAY 152 E ROCKWELL NC 281388501WIGHTMAN HOMES 5427 VILLAGE DR UNIT 203 CONCORD NC 280275334WIGHTMAN THOMAS 60 CHRISTINA DR WALPOLE MA 20810000WIGHTON KARLY 1950 BINNEY ST APT 1206 CAMBRIDGE MA 21420000WIKE AARON 326 HOLTOMN DR MONROE NC 281108090WIKE BRENDA 1514 TARRINGTON WAY INDIAN TRAIL NC 280790000WIKE MICHAEL W 1821‐103 ECHO FOREST DR CHARLOTTE NC 282700000WIKE PAUL H 6830 ALANBROOK RD CHARLOTTE NC 282150000WIKLE GORDON 3021 NORTH ALEXANDER ST CHARLOTTE NC 282050000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWIKLE JOHN C 3689 TEAL RD CHAMBLEE GA 303410000WILBAND ARTHUR F 498‐3 RIVER BLUFF DR SHALOTTE NC 284700000WILBER JAMES A OR DONNA Y 1925 LINKS LN MATTHEWS NC 281040633WILBUR JOHN J 169 BASALT DR FREDERICKSBURG VA 224067228WILBURN DAVID L 3409 WHITE STORE RD WINGATE NC 281740000WILBURN WILLIAM E 802 HAMPTON LN CANTON MO 634350000WILCHER GEORGE W #52 31ST AVENUE PHENOX CITY AL 368670000WILCOX JUDITH 2119 THURMOND PL CHARLOTTE NC 282050000WILCOX KAYANNA V 2862 REGAL CIRCLE BIRMINGHAM AL 352160000WILCOX RONALD 319 DEXTER PL MONROE NC 281108093WILD WALTER 4106 PROVIDENCE RD CHARLOTTE NC 282114475WILDE JUSTIN 6601 ROMFORD CT JOHNSTON IA 501312855WILDER APRIL M 8508 COZUMEL RD CHARLOTTE NC 282270000WILDMAN PAT 6915 ELLINGTON FARM LN MINT HILL NC 282278039WILDSMITH JESSICA S 171 DEVON FORREST DR MOORESVILLE NC 281157913WILES DAVID 4311 OLD CAMDEN RD MONROE NC 281109745WILEY BEN R 1954 HOLE BROOK DR FORT MILL SC 297080000WILEY CHARLES P 2206 WOODWAY HILLS DR MATTHEWS NC 281051608WILEY DENNIS L 525 PEACH TREE RD OAKBORO NC 281290000WILEY LYNDA 4998 SW 120TH AVE COOPER CITY FL 333300000WILEY RONALD J 4101 FLAGSTONE LN APT 106 INDIAN TRAIL NC 280790000WILFONG ROSANNA H 5244 CRESSINGHAM CT CHARLOTTE NC 282270000WILHELM JOANN PO BOX 892 KANNAPOLIS NC 280820000WILHELM MICHAEL D 1520 HAWTHORNE DR INDIAN TRAIL NC 280794280WILHITE CAROL A 2205 STATON RD MARSHVILLE NC 281030000WILHOIT KEVIN E P O BOX 690173 CHARLOTTE NC 282270000WILKE KATHY H 1600 PADDOCK CLUB LN FORT MILL SC 297155547WILKERSON B G 1708 CONDOR DR CANTONMENT FL 325330000WILKERSON MICHAEL B 272 IVY LAKE PARKWAY TEMPLE GA 301790000WILKERSON STEPHANIE 1534 HUBBARD CT FORT MILL SC 297088928WILKERSON TOMMY 131 EASY ST LAKE LURE NC 287465517WILKIE SAMUEL RICHARD 317 EDGELAND DR MATTHEWS NC 281055735

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILKINS JOHN A 5401 MACROOM CT MATTHEWS NC 281040600WILKINS RON 7805 OLD WAXHAW MONROE RD WAXHAW NC 281730000WILKINSON BRIAN 9103 CLERKENWELL DR WAXHAW NC 281730000WILKINSON DANA P O BOX 78028 CHARLOTTE NC 282710000WILKINSON DEBRA A 317 W LAWYERS RD MONROE NC 281106977WILKINSON J HEILIG III 7474 PHARR MILL ROAD HARRISBURG NC 280758677WILKINSON JUDY 2627 HARP DRIVE SW CONCORD NC 280270000WILKINSON WILLIAM C 1628 WILMORE DR CHARLOTTE NC 282030000WILL JANE 24586 E CALHOUN PL UNIT C AURORA CO 800162528WILLARD DONALD R 5433 BALLANTYNE COMMONS PKY CHARLOTTE NC 282770647WILLARD NICOLE 7808 CAUSEWAY DR APT 203 CHARLOTTE NC 282770000WILLARD SCOTTY L 112 ROBY PULK RD PINNACLE NC 270430000WILLETS LUKE 4325 RED BLOSSOM WAY CHARLOTTE NC 282773051WILLETT TERRI L 20855 NC 73 HWY ALBEMARLE NC 280017365WILLEY ROBERT 5511 CEDAR GROVE RD EAST NEW MARKET MD 216310000WILLGING DAVID 219 WATERLEMON WAY MONROE NC 281108653WILLIAM STRICKLAND S 148 SOFTWIND LN CONCORD NC 280259271WILLIAMS ALANNA PO BOX 236 MINERAL SPRINGS NC 281080236WILLIAMS ALISHA D 1700 RODGER DRYE LANE MOUNT PLEASANT NC 281240000WILLIAMS AMANDA M 2801 FOWLER SECREST RD MONROE NC 281100000WILLIAMS AMBER 2541 WOODBROOK LN ‐L‐ MONROE NC 281100000WILLIAMS ANDREW M 1823 EAST 5TH ST APT 2 CHARLOTTE NC 282040000WILLIAMS ANGELA 4617 WOLF POND RD MONROE NC 281127902WILLIAMS ANGELIQUE 13450 FIVE POINTS RD LOCUST NC 280978279WILLIAMS ANN P O BOX 2713 HUNTERSVILLE NC 280702713WILLIAMS ANTHONY K 3601 ARTHUR DR INDIAN TRAIL NC 280799105WILLIAMS ARDEN F 504 SHORELINE DR MATTHEWS NC 281057398WILLIAMS ASHIKA 3007 SAPPHIRE LN INDIAN TRAIL NC 280790000WILLIAMS ASHLEY R 18959 BEAR CREEK CH RD MOUNT PLEASANT NC 280250416WILLIAMS BILLY JOE P O BOX 174 OAKBORO NC 281290174WILLIAMS BILLY R 5908 BLACKVINE DRIVE MONROE NC 281107917WILLIAMS BRENDA 209 MINGOCREFT DR NIGHTDALE NC 275450000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILLIAMS BRITTANY LEEANNE 7915 PAPER BURCH DR CHARLOTTE NC 282150000WILLIAMS CALVIN E 2409 PORTER DRIVE WAXHAW NC 281738130WILLIAMS CAMELIA 15622 NORMANS LANDING DR CHARLOTTE NC 282730000WILLIAMS CANDY CS 2525 HEIDELBERG DR CONCORD NC 280258038WILLIAMS CARL VERNON 8805 MCMILLIAN DRIVE HARRISBURG NC 280759674WILLIAMS CAROL 16815 LAKE SHORE DR CORNELIUS NC 280318688WILLIAMS CAROLYN M CS 200 YORK AVE KANNAPOLIS NC 280830000WILLIAMS CARY M JR 13663 PROVIDENCE RD STE 262 WEDDINGTON NC 275606619WILLIAMS CHAD G CS 3506 ROMANY DR MONROE NC 281100000WILLIAMS CHANDRA H 1206 JUG BROOME RD MONROE NC 281127937WILLIAMS CHRISTY 2610 LANCELOT DR APT E MONROE NC 281107841WILLIAMS CLARENCE J 2711 FOXWORTH DR MONROE NC 281100000WILLIAMS CLIVE A 2216 SAVANNAH HILLS DR MATTHEWS NC 281050000WILLIAMS CLYDE R 9521 INDIAN TRAIL FAIRVIEW R INDIAN TRAIL NC 280797765WILLIAMS CONNIE 518 EIGHTY OAK AVE MT PLEASANT SC 294647911WILLIAMS CONNIE JO 3113 BRIEF RD E MONROE NC 281100000WILLIAMS COREY 115 DEERPATH RD DENTON TX 750657507WILLIAMS CURTIS 1155 HASTY RD PEACHLAND NC 281338111WILLIAMS CYNTHIA M PO BOX 115 POLKTON NC 281350000WILLIAMS DARRELL 1918 CLONTZ LONG RD MONROE NC 281100000WILLIAMS DARRYL A 7306 SCARLETT RUNNER DR CHARLOTTE NC 282158026WILLIAMS DAVID 721 TWELVE MILE CREEK RD WAXHAW NC 281737320WILLIAMS DAVID A 6205 TRANQUIL PL INDIAN TRAIL NC 280798614WILLIAMS DAVID JR 8511 GREENWARE TRL CHARLOTTE NC 282690000WILLIAMS DAWN L P O BOX 1159 PLANK PLEASANT BEACH NJ 87420000WILLIAMS DAYSHAWN 6828 BRANCUSI CT CHARLOTTE NC 282157575WILLIAMS DEBRA L 11250 WACO DR STANFIELD NC 281630000WILLIAMS DEREK R 391 SPRING ST RICHFIELD NC 281370000WILLIAMS DEVELOPMENT CO 1602 SOUTH BOUNDARY ST STE B SALISBURY NC 281446744WILLIAMS DIANNE PO BOX 705 MONROE NC 281107448WILLIAMS DONNA 118 BALL DR CLARE MONT CA 917110000WILLIAMS DOUGLAS M JR 10633 WILLIMS RD CHARLOTTE NC 282270000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILLIAMS DUSTIN JOE 16675 SILVER RD OAKBORO NC 281290000WILLIAMS E TODD 4385 TUCKER CHASE DR MIDLAND NC 281070000WILLIAMS EARL A 83 MACARTHUR AVE LODI NJ 76440000WILLIAMS EL RICO N 807 BURNS WALK CT LILBURN GA 300476816WILLIAMS ELIZABETH 1905 GRIER AVENUE CHARLOTTE NC 282160000WILLIAMS ELLEN 20483 NEWSOME RD OAKBORO NC 281299582WILLIAMS EUCLID 1916 GREEN OAKS PARKWAY HOLLY SPRINGS NC 275400000WILLIAMS FREEMAN 2521C WOODBROOK LN MONROE NC 281100000WILLIAMS GAIL HERMAN 918 MILKFARM CT MONROE NC 281100000WILLIAMS GARY J 13450 MINT LAKE DR MATTHEWS NC 281050000WILLIAMS GLORIA PO BOX 3223 DAVENPORT FL 338363223WILLIAMS GRANT C 264 COMMADORE LOOP MOORESVILLE NC 281177416WILLIAMS HAROLD 3800 SUDBURY RD CHARLOTTE NC 282054541WILLIAMS HEATHER L 5 ANCHORS WAY WINFIELD WV 252130000WILLIAMS J B MRS 5508 NEW SALEM RD MARSHVILLE NC 281039661WILLIAMS J C 5511 BOW HILL DR WAXHAW NC 281739536WILLIAMS JACK DAVID 4501 SAGES AVENUE INDIAN TRAIL NC 280796621WILLIAMS JACOB T CS 20191 OLD SANDBAR RD OAKBORO NC 281290000WILLIAMS JAMES C 203‐D CODY LN AIKEN SC 298030000WILLIAMS JAMES E 3518 CARDIFF LANE MATTHEWS NC 281040000WILLIAMS JAMES R 144 PINE GROVE CHURCH RD CONCORD NC 280258119WILLIAMS JAMES SCOTT JR 441 SUNNY BAIL CIRCLE SALEM SC 296760000WILLIAMS JAYSON D 8602 CRAVEN TERRACE EVANSVILLE IN 477250000WILLIAMS JEFFERY JR 1454 COVE RD KANNAPOLIS NC 280810000WILLIAMS JEFFERY L 650 PINE CREEK RD SHEPHERDSVILLE KY 280258517WILLIAMS JENNIFER 1316 ROLLING HILLS CT CONCORD NC 280259148WILLIAMS JENNIFER M 215 PINE ST CHARLOTTE NC 282020000WILLIAMS JENNIFER R 1328 SAM COX LN WINGATE NC 281748299WILLIAMS JEREMY SCOTT 2525 LYNN DR CONCORD NC 280258041WILLIAMS JESSE 1915 MERIDIAN WAY ROCKLIN CA 957650000WILLIAMS JIMMY G 289 MALLARD LANDING BLVD CLEMMONS NC 270120000WILLIAMS JOHN 2495 MESSER ST VALDESE NC 286909559

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILLIAMS JOHN A 4816 ZION CHURCH RD CONCORD NC 280257048WILLIAMS JOHN F 1025 BARBEE FARM DR MONROE NC 281100000WILLIAMS JOHNNY Z P O BOX 1045 SHALLOTTE NC 294590000WILLIAMS JONATHAN T 4133 O'CONNELL ST INDIAN TRAIL NC 280790000WILLIAMS JOSEPH K 6221 PATRIC ALAN CT CHARLOTTE NC 282167644WILLIAMS JUDY S 2811 GRIFFIN SHORTCUT RD PEACHLAND NC 281330000WILLIAMS KATHLEEN R 3538 CARNOUSTIE DR MARTINEZ GA 309070000WILLIAMS KEITH B 225 WATERLEMON WAY MONROE NC 281100000WILLIAMS KELLY M 6039 EDINMEADOW LANE CHARLOTTE NC 282690000WILLIAMS KEON D 9009 WOODBINE WALK RD 6305 CHARLOTTE NC 282770000WILLIAMS KIMBERLY A 314 MEADOWBROOK DR MATTHEWS NC 281040000WILLIAMS KIMBERLY R 6107 MEETING ST CONCORD NC 280256809WILLIAMS KIMBERLYKAE P O BOX 350161 JACKSONVILLE FL 322350000WILLIAMS KRISTIE L 2764 PLEASANT RD FORT MILL SC 297087214WILLIAMS KRISTINE 1102 PLANTATION LAKES CIRCLE SANFORD FL 327710000WILLIAMS KYRON D 459 UNION ST S CONCORD NC 280250000WILLIAMS LARRY C 101 ROBINS CIRCLE GOODVIEW VA 240952149WILLIAMS LATARSA A 2635 MONTA DR CONCORD NC 280258713WILLIAMS LATONYA 92 CHERRY BARK LOOP CLAYTON NC 275270000WILLIAMS LENORA F 1009 MAIN ST W #A LOCUST NC 280979774WILLIAMS LESLIE 18951 OLD MILL RD LOCUST NC 280970000WILLIAMS LESTER D 229 REEFTON RD MATTHEWS NC 281108083WILLIAMS LISA GIBSON 1001 GILMAN ST MONROE NC 281102611WILLIAMS LISA R 2307 SILVER RUN DR MONROE NC 281100000WILLIAMS LORI W 1158 CRESTMONT DR CONCORD NC 280258796WILLIAMS LOUISE 31 QUAYSIDE CT LAKE WYLIE SC 297109248WILLIAMS LYNDA MARIE 718 S 2ND ST ALBEMARLE NC 280010000WILLIAMS MALEA 1925 WINDSOR HILL DR APT K MATTHEWS NC 281050000WILLIAMS MARGARET E 1490 FAIRINGTON DR SW CONCORD NC 280270000WILLIAMS MARGARET S 7301 MEDLIN RD MONROE NC 281127357WILLIAMS MARK 10204 EDGECLIFF RD HUNTERSVILLE NC 280780000WILLIAMS MARK J 5242 CLIFFHAVEN DR CONCORD NC 280250000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILLIAMS MARTHA 3925 LAUREL VIEW CIR INDIAN TRAIL NC 280790000WILLIAMS MARY 668 PINEHURST DR CANTON MI 481880000WILLIAMS MAURICE *** 2303 WILSON AVE MONROE NC 281109170WILLIAMS MAX 4230 HOLLY SCHOOL RD MARSHVILLE NC 281039562WILLIAMS MELISSA LOGAN 318 LOVE ST ALBEMARLE NC 280010000WILLIAMS MICHAEL J CS PO BOX 1124 INDIAN TRAIL NC 280791124WILLIAMS MICHAEL T 1611 CHASE MEADOWS CIRCLE HIXON TN 373430000WILLIAMS MICHAEL WADE JR CS 7000 WINDING CREEK DR INDIAN TRAIL NC 280798544WILLIAMS NANCY C 25047 MATTON GROVE CHURCH RD GOLD HILL NC 280710000WILLIAMS NICHOLE M 7421 APPLECREEK DR CHARLOTTE NC 282270000WILLIAMS NORMA 6761 STONEYRIDGE RD MATTHEWS NC 281053407WILLIAMS OWEN T 124 FREMONT LOOP MOORESVILLE NC 281158591WILLIAMS PATRICIA A 608 S OLEANDER AVE GOLDSBORO NC 275306130WILLIAMS PRESTON 3350 ZEBULON WILLIAMS RD MONROE NC 281107705WILLIAMS RANDALL 11321 TORINO RD MATTHEWS NC 281053720WILLIAMS RANDY C CS 18572 PEBBLESTONE CIR LOCUST NC 280978339WILLIAMS RHONDA 3062 CLOVE RD NW CLOVER NC 280270000WILLIAMS RICHARD L 8032 GROSSE PT LN CHARLOTTE NC 282270000WILLIAMS RICHARD P 2339A GRANVILLE PLACE MONROE NC 281108079WILLIAMS RITA 49182 WILLIE RD RICHFIELD NC 281370000WILLIAMS ROBBIE D 10626 WALKING STICK RD STANFIELD NC 281630000WILLIAMS ROBERT K 4011 KISER ROAD MIDLAND NC 281078246WILLIAMS ROBYN 6040 MORRIS FARM LN CHARLOTTE NC 282275171WILLIAMS ROLANDA R 2815 SPRING BREEZE WAY MONROE NC 281100000WILLIAMS RONALD E 48736A WILLIE RD RICHFIELD NC 281375793WILLIAMS SABRINA P O BOX 2652 MATTHEWS NC 281060000WILLIAMS SANDRA J 20 STILLWATER HEIGHTS DR WEST BOYLSTON MA 15831122WILLIAMS SARAH M PO BOX 477 HARRISBURG NC 280750000WILLIAMS SCOTT 6404 ROYAL TEIN CIRCLE BRADENTON FL 342028289WILLIAMS SCOTT C 106 FOREST HILLS DR MONROE NC 281122410WILLIAMS SHANNON A 20476 OLD SANDBAR RD OAKBORO NC 281290000WILLIAMS SHARON 3219 ANSONVILLE RD MARSHVILLE NC 281039528

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILLIAMS SHIRLEY 11815 STOKES FERRY RD GOLD HILL NC 280717690WILLIAMS STANLEY L 2614 MONTA DR CONCORD NC 280258713WILLIAMS STEPHANIE N 6316 BLUE JAY LN CHARLOTTE NC 282270000WILLIAMS STEVEN 1700 NICHOLAS CT MCKINNEY TX 280798689WILLIAMS STEVEN G BOX 4205 MARSHVILLE NC 281030000WILLIAMS STEVEN M 3318 BROOKTREE LN INDIAN TRAIL NC 280790000WILLIAMS SUE ANN 626 DEESE RD MONROE NC 281100000WILLIAMS SUMMER S PO BOX 5058 CHARLOTTE NC 282995058WILLIAMS TERESA GIBSON 4367 WHITE TAIL LANE MIDLAND NC 281077219WILLIAMS TERESA M 814 VELMA DR MONROE NC 281107625WILLIAMS TERRY 4711 PATRICK AVE WILMINGTON NC 284030448WILLIAMS TIM J CS 20173A JOES RD LOCUST NC 280978308WILLIAMS TIMOTHY R 69 YORKTOWN ST NW CONCORD NC 280250000WILLIAMS TINSLOW 5325 A HEMBY RD WEDDINGTON NC 281730000WILLIAMS TONY LEE 5501 MORGAN MILL RD MONROE NC 281100000WILLIAMS TRICIA 4903 WALT GAY RD MONROE NC 281120000WILLIAMS VONETTA B *** 2830 SUMMERGROVE CT MATTHEWS NC 281056456WILLIAMS W RUSSELL 13786 BETHEL AVE EXT MIDLAND NC 281070000WILLIAMS WARREN H 217 GATEWOOD LN MATTHEWS NC 281047391WILLIAMS WENDELL T 4122 OLD GLORY DR CONCORD NC 280251600WILLIAMS ZEDIA 2521C WOODBROOK LN MONROE NC 281105712WILLIAMSON AMY B 1815 MOUNT PLEASANT RD W MOUNT PLEASANT NC 281249560WILLIAMSON ANTHONY 13224 SADDLETREE CT MATTHEWS NC 281050000WILLIAMSON CAROLINE E 9481 DELL RD SALINE MI 481760000WILLIAMSON CYNTHIA E PO BOX 952 MONROE NC 281100000WILLIAMSON DANNY M 1906 HARRISON PARK DR WAXHAW NC 281730000WILLIAMSON DAVID L 120 EASTRIDGE LN MOORESVILLE NC 281150000WILLIAMSON DENISE D 11 LONGBERRY LN SAVANNAH GA 314190000WILLIAMSON JAMES 2525 OLD MONROE RD MATTHEWS NC 281040000WILLIAMSON JAMES A 5912 POTTER RD S WAXHAW NC 281739226WILLIAMSON JOHN A 3912 FAITH CHURCH RD INDIAN TRAIL NC 280799301WILLIAMSON JONATHAN ROST 2222 REFUGE RD PENDLETON SC 296709469

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILLIAMSON JOSEPH D 190 BRUMSEY RD MPYOCK NC 279580000WILLIAMSON MEGAN M 915 SPRUCE ST ALBEMARLE NC 280010000WILLIAMSON MICHAEL 1600 COX RD WEDDINGTON NC 281048648WILLIAMSON THOMAS M 7807 PINE TUCK LANE WAXHAW NC 281738955WILLIFORD JACQUELINE 331 E 92ND ST NEW YORK NY 101285462WILLIFORD JOHN H 3419 WAXHAW HWY MONROE NC 281120000WILLIS BETSY A 3039 STONEBROOKE LN MEDINA OH 442565308WILLIS CAROL 2332 WINTERBROOKE DR MATTHEWS NC 281058861WILLIS CINDY 11405 OCEAN HWY STE #1 PAWLEY'S ISLAND SC 295858339WILLIS CORY 54 NORTH SWANWICK PL TOMBALL TX 773750000WILLIS DAVID A 709 DEERCROSS LN WAXHAW NC 281736604WILLIS DAWN H 15614 ABERSELD RD HUNTERSVILLE NC 280780000WILLIS DENNIS P SR 2001 KNICKERBOCKER DR CHARLOTTE NC 282126728WILLIS GENE E JR 6726 FOREST GREEN DR WAXHAW NC 281730000WILLIS JAMES ALLEN 3301 AMITY POINT RD APT C CHARLOTTE NC 282150000WILLIS JEANETTE M 2638 MILL POND WAY CONCORD NC 280270000WILLIS MICHAEL S 1407 WILLOW BROOK CT MEBANE NC 273028365WILLIS R SCOTT 6108 TREVOR SIMPSON DR INDIAN TRAIL NC 280799545WILLIS REGINA KAREN 562 HAMMOND CHURCH RD LYONS GA 304364503WILLIS RICHARD 6812 OLD PERSIMMON DR MINT HILL NC 282276699WILLIS SIMONE 4808 VON CT MONROE NC 281108581WILLIS THEODORE B III 4120 ROCKY RIVER RD N MONROE NC 281100000WILLIS TRAVIS 1600 LONG GROVE DR UNIT #921 MT PLEASANT SC 294647450WILLKOMM ANN S 1309 WENDOVER RD BRYN MAWR PA 190100000WILLOUGHBY BRENDA L P O BOX 2434 MONROE NC 281112434WILLOW OAKS HOME OWNERS ASSN P O BOX 78745 CHARLOTTE NC 282717040WILLOX ANDY 6022 MCGREGOR DR CHARLOTTE NC 282277580WILLSON BRIAN D GENERAL DELIVERY BIRMINGHAM MI 480120000WILSON AARON 2108 BLUE IRIS DR MATTHEWS NC 281040000WILSON AARON C 1234 TUCKER LANE GOLD HILL NC 280710000WILSON ADAM 4001 THICKETTY PKY INDIAN TRAIL NC 280790000WILSON ALEXANDRIA L 615 HILLSDALE DR MONROE NC 281100000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILSON ANN 177 HATCHWAY RD INDIAN LAND SC 297070000WILSON APRIL 10702 NEWCASTLETON LN ROWLETT TX 750890000WILSON BILLY RAY JR PO BOX 682 OAKBORO NC 281290000WILSON BONNIE M 616 E SANDY RIDGE RD MONROE NC 281127314WILSON BOYCE LEONARD P O BOX 63 ROCKWELL NC 281380000WILSON BRANDON R 1609 GALLERIA CLUB LN #207 CHARLOTTE NC 282700000WILSON CARMEN J 1231 EXCHANGE EMPORIA KS 668010000WILSON CATHY 3217 WAXHAW INDIAN TRL RD S WAXHAW NC 281737785WILSON CHERYL 2708 GARDEN GLEN CT MONROE NC 281127612WILSON CHRIS 10014 GRAND JUNCTION RD CHARLOTTE NC 282271438WILSON COREY 10512 ROCKING CHAIR RD MATTHEWS NC 281050000WILSON COURTNEY L P O BOX 171 WAXHAW NC 281730000WILSON CYNTHIA E 2325 ROLAND DR MONROE NC 281100000WILSON DEMETERIUS 1855 BRIGHTSIDE DR APT 2‐0 BATON ROUGE LA 708200000WILSON DENNIS A 4100 TIPPERARY PLACE CHARLOTTE NC 282150000WILSON DINA C 1945 JAFFA CT #36 CONWAY SC 281128998WILSON DONALD MARK 3705 BENTLEY PL WAXHAW NC 281730000WILSON DOUGLAS A 4701 GOLD HILL RD E GOLD HILL NC 280710000WILSON DUSTIN 121 SHAGBARK LANE SENECA, SC 296780000WILSON DUSTIN J 14406 RAYNHAM DR CHARLOTTE NC 282620000WILSON EARL 1907 STEELE ST MONROE NC 281100000WILSON EARL P O BOX 225 STANFIELD NC 281630225WILSON EMILY M P O BOX 832 BADIN NC 280090000WILSON ERNEST E 417 PINEWOOD AVE SALISBURY NC 281460000WILSON F MARK 1750 HWY 160 WEST FORT MILL SC 297080000WILSON F MARK 714 BRIDGEWATER DRIVE MONROE NC 281100000WILSON FAY 430 LASH DR ‐1K‐ SALISBURY NC 281470000WILSON FREDERICK ADAM 5433 TURKEY OAK DR MINT HILL NC 282270000WILSON GEORGE AARON 1160 MOUNT VERNON RD WADESBORO NC 281700000WILSON GEORGE D JR 1225 PENDLETON DR KANNAPOLIS NC 280819398WILSON GEORGE JAMES 183 HIGH LAKE DR STATESVILLE NC 286770000WILSON GILBERT A 17951 WILD PEPPER CT PCENTAGORDA FL 339829686

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILSON HARRY A 7428 LANCASHIRE DR MINT HILL NC 282274319WILSON HEATHER P 2515 WEDDINGTON RD MONROE NC 281100000WILSON JACK L 1520 HAVENS DR NORTH MYRTLE BEACH SC 596010000WILSON JAMES C 6906 VAUGHN RD PETERSBURG VA 238050000WILSON JAMES W 17304 ROYAL CT DR DAVIDSON NC 280367836WILSON JENNIFER L 3027 KANSAS CITY DR MONROE NC 281106852WILSON JEREMY 151 N MICHIGAN AVE #2407 CHICAGO IL 606010000WILSON JIMMY M 16214 PHILADELPHIA CH RD OAKBORO NC 281298918WILSON JOHNNIE MAE 3000 VALLEY ACRES DR MIDLAND NC 281070000WILSON JOSEPH 3650 LIBBY LN MIDLAND NC 281079231WILSON JOYCE V 2025 E LAWYERS RD MONROE NC 281107458WILSON JUNE 6801 REEDY CREEK RD CHARLOTTE NC 282156095WILSON JUSTIN R 3802 CARDINAL BLUFF LN INDIAN TRAIL NC 280796776WILSON KATHRYN 8105 MORGAN MILL RD MONROE NC 281107553WILSON KEVIN R 204 TRINITY CH RD MONROE NC 281128962WILSON KIM 4424 LAUREL TWIG CT CHARLOTTE NC 282159002WILSON KIM J 4509 E 31ST ST TULSA OK 741350000WILSON KRISTINA PO BOX 1130 WINGATE NC 281741130WILSON LEAH 2001 ARDEN DR MONROE NC 281120000WILSON LEIGH H 1082 FAIRWAY RIDGE DR CONCORD NC 280270000WILSON LESTER EUGENE JR 1021 E HWY 218 MONROE NC 281100000WILSON LINDA K 5901 STEVENS MILL RD MATTHEWS NC 281040000WILSON MACK N 4008 UNIONVILLE INDIAN TRAIL INDIAN TRAIL NC 280799587WILSON MARCENIA 5146 BERKELEY CREEK LN CHARLOTTE NC 282778716WILSON MARGIE W 2104 BADIN RD ALBEMARLE NC 280010000WILSON MAXINE 2104 ST JOHN ST CHARLOTTE NC 282164855WILSON MICHAEL D 2807 ARSDALE RD WAXHAW NC 281730000WILSON MICKEY L SR PO BOX 907 CHINA GROVE NC 280230907WILSON MORGAN K 5724 NESBIT RD WAXHAW NC 281730000WILSON NATHALIE P 500 A PROSPECT ST EDEN NC 272880000WILSON NORMA (13705 MILLS END CIRCLE) ACWORTH GA 301010000WILSON PAULA M 4207 STACK RD MONROE NC 281128958

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWILSON PEGGY D 6816 FIELDLARK LN CHARLOTTE NC 282274507WILSON RACHEL A 1723 COTTAGE CREEK RD INDIAN TRAIL NC 280790000WILSON REBECCA B 16213 OLD AQUADALE RD ALBEMARLE NC 280010000WILSON RENE P 1130 PANTHER POINT RD RICHFIELD NC 281376774WILSON RICKEY 2204 ROSLYN AVE CHARLOTTE NC 280794322WILSON RICKY A 319 BRISTOL DR BLOOMINGDALE GA 313020000WILSON ROBERT C 1004 OAKSTONE DR INDIAN TRAIL NC 280790000WILSON ROBERT ERIC 10821 PAINTED TREE RD CHARLOTTE NC 282260000WILSON ROGER B 4805 FOREST WAY CT MARIETTA GA 300660000WILSON SAMUEL L 7 HAWTHORNE LN BLOOMFIELD CT 60021794WILSON SARAH 323 SANDPIPER AVE ROYAL PALM BEACH FL 334110000WILSON SCOTT 6908 HOLLY CT MATTHEWS NC 281040000WILSON SCOTTY R P O BOX 132 STANFIELD NC 281630132WILSON SHARON L 13206 COYOTE CREEK CT CHARLOTTE NC 282780000WILSON SHERRY 2709 BALLADE DR MATTHEWS NC 281054948WILSON STEVE D P O BOX 171 HARRISBURG NC 280750000WILSON TEDDI 6011 CREFT CIRCLE INDIAN TRAIL NC 280799543WILSON TESHEYA 150 V NW V304 WASHINGTON DC 200010000WILSON TONYA 5019 DUNCAN RD MONROE NC 281106965WILSON VERN 1821 WINFIELD DR MONROE NC 281108558WILSON WADE 516 GREENBRIAR DR MATTHEWS NC 281040000WILSON WAYNE 10819 WINTERBOURNE CT CHARLOTTE NC 282778856WILSON WILLIAM B 165 OAKMONT PL BILOXI MS 395310000WILSON WILLIE DOUGLAS CS 1224 CLARKSVILLE CAMP GR RD MONROE NC 281129357WIMBUSH DONALD G 5106 WILLOW RUN DR MONROE NC 281107372WIN WIN CHARLOTTE PARTNERS 2115 REXFORD RD CHARLOTTE NC 282110000WINBORNE GLENDA 2112 LOUANNE DR WINGATE NC 281740000WINCHESTER VICKI 3906 SHARON VIEW RD CHARLOTTE NC 282264912WIND TAMMIE 11425 FOX HAVEN DR CHARLOTTE NC 282770000WINDER EDWARD A SR 8003 MOREHOUSE DR WAXHAW NC 281737020WINDER EMILY G K PO BOX 12301 CHARLOTTE NC 282202301WINDHAM CINDY C P O BOX 2003 INDIAN TRAIL NC 280792003

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWINDT THOMAS 14421 POMMEL LN MATTHEWS NC 281056417WINE FRED 7113 KEY POINT DR WILMINGTON NC 284050000WINEBERG AMANDA W PO BOX 1826 WEST JEFFERSON NC 286940000WINECOFF MICHELLE R 8808 INDIAN TRAIL FAIRVIEW R INDIAN TRAIL NC 280790000WINEGEART ANDRA H 5911 RICHMOND RD TEXARKANA TX 755031228WINFIELD BRIAN 973 TASAHAW RD LANCASTER SC 297220001WINFREE SUSAN C 6411 OLD SOUTH COURT CHARLOTTE NC 282770000WING ANGELA M 8142 CIRCLE TREE LN CHARLOTTE NC 282778888WINGATE VILLAGE LLC 1109 EASTWOOD DR WINGATE NC 281740000WINGEIER‐RAYO PHILIP 9425 ROLATER RD FRISCO TX 750350000WINGFOOT COMMERCIAL TIRE PO BOX 5428 SOMERSET NJ 88755428WINGO LINDA F 601 ROCKY RIVER RD N MONROE NC 281108017WINGROVE JULIE A 10323 ROUNDLEAF DR CHARLOTTE NC 282135274WING'S WOODWORKING 4032 MATTHEWS INDIAN TRL RD MATTHEWS NC 281044918WINKELJOHN JEFFERY 1293 GREYLYN DR WEDDINGTON NC 281046031WINKLER BART 4218 WATERFORD DR CHARLOTTE NC 282267835WINKLER BRIAN D 147 PINE MEADOW CIR ELMORE AL 360251137WINKLER RONALD 400 STONEHAVEN CT SW CONCORD NC 280276866WINN ALICE S 515 PATTON AVE MONROE NC 281100000WINN JOSEPH R 203 S POTTER RD MONROE NC 281100000WINNE BILLIE JO 40130 EAGLE HEAD CT NEW LONDON NC 281270000WINNE JOHN P 16626 FIVE POINTS RD LOCUST NC 280978201WINNE TERRY 7740 ARBORETUM DR APT 102 CHARLOTTE NC 282700000WINOWIECKI RON L PO BOX 811 SAUGATUCK MD 494530811WINQUIST WILLIAM A 553 SOUTHWEST GARRISON CT CONCORD NC 280250000WINSLOW SCOTT 2128 SNUGGS PARK RD ALBEMARLE NC 280010000WINSTEAD ROY M CS 4816 SHEA CT MONROE NC 281100000WINSTON AARON 3645 PRIVETTE RD MATTHEWS NC 281058710WINSTON BRIAN P O BOX 1824 INDIAN TRAIL NC 280790000WINSTON DAVID PO BOX 183 MATTHEWS NC 281060000WINSTON NINA 201 WILKES DR APT E3 MONROE NC 281100000WINSTON ROSE 2415 GREENBROOK PARKWAY MATTHEWS NC 281050000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWINTER DANILO R 112 HOSMER DR SYRACUSE NY 132091941WINTER JOAN S 9200 PLASHET LANE CHARLOTTE NC 282270440WINTERS JOANN I 146 DITTMAR DR TOMS RIVER NJ 87575243WINTERS KAY 328 ROCK RIDGE RD MOUNT HOLLY NC 281201993WINTIN THERESE L 1936 E 8TH ST CHARLOTTE NC 282042744WIRES KEITH W 586 VALLEY RIDGE CIR COLD SPRING KY 410769319WIRTH WANDA S 35419 DRY RD LOT 47 ALBEMARLE NC 280010000WIRTZ BEN C 15111 CASTLEBRIDGE LN MATTHEWS NC 281041185WIRTZ LUKE 3407 BROOKSTONE TRAIL INDIAN TRAIL NC 280799625WISE BARRY DEAN 8933 RIDGEVIEW RD MATTHEWS NC 281054510WISE DONNA L 9619 SANDSTONE CT CONCORD NC 280251421WISE JIMMIE F JR 16081 HWY 52 GOLD HILL NC 280718627WISE TERESA L P O BOX 79114 CHARLOTTE NC 282717050WISE TRAVIS 1023 WIND CRAVED LN MONROE NC 281109250WISEMAN JOSEPH J PO BOX 408 LAKE GEORGE MI 486330000WISEMAN SHERI 3005 LINSTEAD DR INDIAN TRAIL NC 280790000WISHARD MARIA 424 MELROSE AVE CLARKS SUMMIT PA 184111444WISNIEWSKI LYNN 734 CRATER ST CHARLOTTE NC 282050000WISSER CRYSTAL J 2545 J WOODBROOK LN MONROE NC 281105716WISZ NATHAN A 524 JAQUILINE AVE VIRGINIA BEACH VA 234620000WITHERS BRIAN S 9 WINDINGBROOK LANE MERRIMACK NH 30540000WITHERS DONNA D 2906 OLD HOUSE CIR MATTHEWS NC 281057279WITHERS LUCILLE 3570 DAUGHERTY RD CHINA GROVE NC 280230000WITHERSPOON DERRICK 402 ALICE DR B CHATTANOOGA TN 280258038WITHERSPOON KATRINA 106 N DENTON TAP RD COPPELL TX 281738267WITKOPF DANA 1323 BETHELFIELDS TRACE YORK SC 297450000WITMER DAVID A 3289 MAJESTIC OAK LN ST CLOUD FL 347717794WITMER DONNA 2100 FLAGSTONE LN APT 303 INDIAN TRAIL NC 280790000WITMORE J MATT PO BOX 3191 WINGATE NC 281743191WITT HEATHER 2119 KEWOOD TERRACE DR MATTHEWS NC 281050000WITT KEVIN L 2454 E CATHEDRAL ROCK DR PHOENIX AR 850489188WITTMAN DAVID C CS P O BOX 435 NEW LONDON NC 281270000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWITTWER BENJAMIN 11408 STONEBRIAR DR CHARLOTTE NC 282772795WITZEL APRIL M 107 OLE HICKORY CIR BONAIRE GA 310050000WITZKE ERIC 3391 CRAVEN LN CONCORD NC 280258721WLV LLC 201 SE 12TH ST #100 FT LAUDERDALE FL 333161855WODARSKI RICHARD 5114 MURRAY HILL RD CHARLOTTE NC 282100000WOFFORD REBECCA CS 5303 SECREST SHORTCUT RD MONROE NC 281109173WOFFORD STACEY 2002 LITTLE CHAPEL LANE INDIAN TRAIL NC 280790000WOITKOWSKI WILLIAM 7900 MCCARRON WAY CHARLOTTE NC 282158710WOJCIK RICK B 505 EAST CANNON AVE ALBEMARLE NC 280010000WOJCIKEWYCH KEVIN 8602 CASTLE CLIFF DR MATTHEWS NC 281053059WOLEK ROSE M 6102 ZION CHURCH RD CONCORD NC 280257058WOLF RANDALL A 1001 MEDINAH CT WAXHAW NC 281730000WOLF SUSAN ANN 511 SECOND ST SPENCER NC 281590000WOLFCALE CAROLYN T 5304 FENNELL ST INDIAN TRAIL NC 280796526WOLFE ANTHONY V P O BOX 5706 CONCORD NC 280270000WOLFE BRANDON D P O BOX 11996 CHARLOTTE NC 282201996WOLFE DAVID R 2127 COUNTRY CLUB DR BURLINGTON ONTARIO CA 111110000WOLFE DEBBIE EVANS 6806 SHANNOPIN DR APT 1518 CHARLOTTE NC 282700000WOLFE GREG S 4861 SAMUEL PICKENEY DR BELMONT NC 280120000WOLFE JEFF 109 HUGH CROCKER DR MATTHEWS NC 281040000WOLFE KIMELIA BLANCHE 3612 WOLFE MILL ST MONROE NC 281100000WOLFE LAURA 9 OWENS ST GREENVILLE NC 296610000WOLFE LEONARD MRS 5124 OLD WAXHAW MONROE RD MONROE NC 281127518WOLFE MARGIE 135 NE 11TH ST OAK ISLAND NC 284650000WOLFE STEVEN B 3223 MARSHVILLE OLIVE BR RD MARSHVILLE NC 281038546WOLFE STEVEN BRIAN 7429 TESH RD MONROE NC 281108210WOLFE WALTER 5104 OLD WAXHAW MONROE RD MONROE NC 281127518WOLFE WANDA A 103 RIGGINS ST MONROE NC 281128886WOLFE WILMA D 3337 CROSS WINDS RD CHARLOTTE NC 282270000WOLFROM KRISTINA M 528 ANNEX AVE KANNAPOLIS NC 280830000WOLFSON NATHAN 3306 INDIAN MEADOWS LN CHARLOTTE NC 282106062WOLIN SHARON 534 SPRATT ST CHARLOTTE NC 282160000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWOLK YOLANDA 9315 MAPLE RIVER LN MARSHVILLE NC 281030000WOLTERS RICK 4004 BLOSSOM HILL DR WEDDINGTON NC 281047715WOMACK DAVID 318 REA RD WAXHAW NC 281736647WOMACK JAMES H 429 HARVARD BLVD LYNN HAVEN FL 324443009WOMACK PATTI 7111 N 50TH ST TAMPA FL 536178403WOO MICHAEL 1235 GLORY CT OAKBORO NC 281290000WOOD ANDY 10117 SANTA FE LANE MINT HILL NC 282271450WOOD ANGELA 1103 REAL QUIET LN WAXHAW NC 281730000WOOD BARBARA 1800 JACKSON RUN RD WARREN PA 163650000WOOD CALVIN L 943 SCOTLAND DR CONCORD NC 280256806WOOD CRAIG 24385 WILDERNESS OAK SAN ANTONIO TX 782587764WOOD DAVID 909 MARVIN RD MARVIN NC 281736794WOOD GAYE L P O BOX 182 OAKBORO NC 281290182WOOD GEORGE L 503 HUNLEY ST MONROE NC 281126502WOOD GERALD DENDALL 1502 WILLIAMSBURG LANE MONROE NC 281100000WOOD GRETA 102 COOPER LN STARKVILLE MS 397590000WOOD JESSICA 9 WOODCREST CIR GREENVILLE SC 296150000WOOD KEITH 1038 SOMERSET SPRING SPRING HILL TN 371740000WOOD MARY T 1921 BAYONNE AVE WHITING NJ 87590000WOOD MICHAEL 2533L WOODBROOK LN MONROE NC 281105716WOOD PATRICIA 9004 ST THOMAS LN CHARLOTTE NC 282778674WOOD REGAN 5338 BAY BLVD PORT RICHEY FL 346680000WOOD SHIRLEY 1117 MARKET ST FORT MILL SC 297086494WOODALL BRIAN J 15008 DEVILLE CT FORT MILL SC 297070000WOODARD DENISE S 24408 BOST RD ALBEMARLE NC 280010000WOODARD JOHN 2568 YADKIN COLLEGE RD LEXINGTON NC 272959515WOODARD LAURA S 7711 CONIFER CIR INDIAN TRAIL NC 280796537WOODARD ROBERT J 120 MISTY WATERS LANE JAMESTOWN NC 272828860WOODBERRY JACOB D P O BOX 28 GRESHAM SC 295460028WOODBINE ROMAYNE PO BOX 59703 SCHAUMBURG IL 601590000WOODBURN DONALD W 119 WINDING RIVER DR ANDERSON SC 296250000WOODCOX NICK P 415 S MESA HILLS DR EL PASO TX 799120000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWOODFINE TERESA M 18140 KENNER DR PRAIRIEVILLE LA 707690000WOODIE CASEY RAY 4079 NC 200 HWY STANFIELD NC 281630000WOODING BRIAN K 9233 SHADOWOOD LN CHARLOTTE NC 282730000WOODLANDS BANK LLC 27 TOWNE DR STE 300 BLUFFTONS SC 299100000WOODLIFF ROBERT 3624 CONCORD HWY MONROE NC 281108229WOODLING KATHLEEN M 6409 TUNSTON LANE CHARLOTTE NC 282690000WOODRING VICTOR A 3908 BRITTANY COURT INDAIN TRAIL NC 280797592WOODRUFF ANDY 4012 SINCERITY RD MONROE NC 281100000WOODRUFF SUSAN M 4829 JOHN CRAIG RD WAXHAW NC 281738212WOODS ASHLEY R 1001 LYERLY RIDGE RD CONCORD NC 280270000WOODS DAVID 364 WOODBRIDGE DR RIDGE NY 119611136WOODS HEATH 333 CLARENDON ESTATES DR CLOVER SC 297108827WOODS JAMES D 196 SUNSET LAKE ROAD STANFIELD NC 281630000WOODS JEFFREY R 3312 LANDOVER ST ALEXANDREA VA 282156086WOODS LATASHA S 5741 ARAGON DR SHREVETORT LA 711290000WOODS MELANIE 11009 CARMEL CROSSING CHARLOTTE NC 282260000WOODS MICHAEL J 2516 NEWTOWN RD MONROE NC 281109581WOODS NORMAN 415 RIDDLE MILL RD CLOVER SC 297100000WOODS RHONDA 16220 OAK GROVE RD OAKBORO NC 281298954WOODS SHARON S 2516 NEWTOWN RD MONROE NC 281109581WOODSON DEMIRE 2513S WOODBROOK LN MONROE NC 281100000WOODSON NATALIE 2717 NOTTINGHAM LN MONROE NC 281100000WOODWARD JAMES S 421 WEST C J THOMAS RD MONROE NC 281100000WOODWARD JENNIFER 68 HILLSIDE ST ASHEVILLE NC 288010000WOODWARD JONATHAN K 8413 FIELDWOOD RD MINT HILL NC 282270000WOODWARD KRISTI 813 WHITE OAK LN MATTHEWS NC 281040000WOODWARD LISA R 2764 GOLFBALL CIRCLE CONCORD NC 280250000WOODWARD TIMMY L 7068 KIDWELLY LN MATTHEWS NC 281040000WOODWORTH RUSSELL 5211 GWALTNEY PLACE CHARLOTTE NC 282770000WOODY EVELYN I PO BOX 26 LOCUST NC 280970026WOODY LUCRECIA 7001 SOUTH BLVD CHARLOTTE NC 282170000WOODY TARA 2909 CARDINAL LANDING DR MONROE NC 281108810

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWOODY TIFFANY JADE MICHELLE 263 DAIRY ROAD LITTLETON NC 278500000WOOLARD MARYSCOTT 13 JAWOL DR CHARLESTON SC 294140000WOOLARD MIKE 534 CORLEY MANOR CT LEXINGTON SC 290720000WOOLARD STANCIL III 12815 VINNINGS CREEK DR MATTHEWS NC 281050000WOOLF ROBERT S 2545 WOODBROOK LANE APT J MONROE NC 281105719WOOLF WILLIAM 30312 STATE ROUTE 172 E ROCHESTER OH 446259776WOOLHISER CRAIG 7412 RICHFIELD CT WILMINGTON NC 284110000WOOLLEY MICHAEL EDWARD 20007 AUSTIN RD OAKBORO NC 281299584WOOSTER & PRINCE PAPER INC 67 HAVEMEYER RD IRVINGTON NY 105332642WOOTEN DEBBIE S 11664 CROSSROADS PL CONCORD NC 280255930WOOTEN ERIC 4576 BABB RD GREER SC 296514864WOOTEN HOWARD L MRS 40623 OLD SALISBURY RD RICHFIELD NC 281379601WOOTEN JAY B 409 THOMAS TRL GASTONIA NC 280540000WOOTEN JENNIFER G P O BOX 1331 INDIAN TRAIL NC 280790000WOOTEN LUCAS 1403 SPRING ST MONROE NC 281102441WOOTEN MADILYN FAY 3714‐A SANFORD LN MONROE NC 281100000WOOTEN MIKE 2307 HARGETTE RD MONROE NC 281108574WOPPMAN KELLIE 2700 FALLING LEAF CT MONROE NC 281100000WORD ALIVE MINISTRIES P O BOX 3521 MATTHEWS NC 281063521WORKMAN BRADY 2442 WAXHAW IND TRL RD INDIAN TRAIL NC 280794215WORKMAN JAMES 7233 123RD CIRCLE LARGO FL 337730000WORKMAN JAY J 401 OWEN BLVD CHARLOTTE NC 282130000WORKMAN JAY J 1123 FALLS CREEK LN APT 15 CHARLOTTE NC 282090000WORKMAN STEPHEN 2607 PAGELAND HWY MONROE NC 281120000WORLD TV 1224 BROCKTON LN CHARLOTTE NC 282265802WORLEY AL M PO BOX 3506 MATTHEWS NC 281063506WORLEY BETTY JEAN 12200 ROCKY RIVER CH RD CHARLOTTE NC 282150000WORLEY BOB A 6132 JACK THOMAS DR FORT MILL SC 297070169WORLEY DANNY SHERMAN P O BOX 3061 WILSON NC 278950000WORLEY JIMMY W 4014 WEDDINGTON RD MONROE NC 281100000WORLEY RHONDA L 208 N CHESTNUT ST GASTONIA NC 280540000WORLEY W V 2118 EAGLE PASS CT MATTHEWS NC 281050403

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWORMLEY TERRENCE T 2000 HARRISON PARK DR WAXHAW NC 281730000WORMUTH MICHAEL 1260H CARRIAGE HOUSE LANE GASTONIA NC 280542165WORNAL CONSTANCE R 7431 RENA MAE LN CHARLOTTE NC 282270000WORRELL NIKKIA H 148 37TH AVE PL NW HICKORY NC 286018072WORRELL TIMOTHY J 198 COTTONWOOD CREEK LN AIKEN SC 298032749WORSNOP SCOTT R 8802 LAZY B CIRCLE INDIAN TRAIL NC 280798716WORTH LOUISE 9016 MCMILLIAN DR HARRIBURG NC 280758655WORTHAM JOYA LASHELLE 3000 ALICE FLAGG LN INDIAN TRAIL NC 280790000WOSCHKOLUP CHRISTIAN 810 WEST 5TH ST #203 CHARLOTTE NC 282020000WOTELL TERESE J 8407 ISLAND POINT RD CHARLOTTE NC 282780000WOYTISEK GLENN 3910 NEON LN CHARLOTTE NC 282701739WOYTISEK MARY 3910 MEON LN CHARLOTTE NC 282700000WRAY ALEX 1131 A WHISPERWOOD CT GREENSBORO NC 274070000WRAY LYNN W 2112 PROVIDENCE RD CHARLOTTE NC 282111712WREN FRED L 2016 LEGEND CREEK LN MINT HILL NC 282277611WREN THOMAS 4216 SCARLETT ST MATTHEWS NC 281044286WRENN BRIAN D 310 GRAVEL HILL RD BUFFALO JUNCTION VA 245290000WRENN EMMY J 18110 MARY LANE LOCUST NC 280970000WRIGGLE CHRIS 3009 OAKDALE DR MONROE NC 281100000WRIGHT AMZIE MRS 8610 MILL GROVE RD INDIAN TRAIL NC 280798713WRIGHT ANGELA D 201 GREENGATE LN CHARLOTTE NC 282116019WRIGHT ANTHONY 1200 SHINNECOCK LN MARVIN NC 281736630WRIGHT ANTHONY M 14715 CANTWELL BND CYPRESS TX 774295331WRIGHT BENJAMIN J 133 OLDSON RD PARIS KT 403619552WRIGHT BETTY P O BOX 25082 CHARLOTTE NC 282290000WRIGHT BEVERLY P O BOX 971683 MIAMI FL 331970000WRIGHT BRUCE 3320 CHISTOW RD MATTHEWS NC 281053747WRIGHT CARSON B 4700 REDTAIL HAWK DR WAXHAW NC 281738256WRIGHT CATHI L P O BOX 2171 PEACHTREE CITY GA 302690000WRIGHT CHARLES A 7605 MORGAN MILL RD MONROE NC 281107548WRIGHT CHARLES J 7222 COBBLECREEK DR MATTHEWS NC 281048640WRIGHT DAVID PO BOX 212 PEACHLAND NC 281330212

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWRIGHT DOREEN F 1023 MAGNA LN INDIAN TRAIL NC 280790000WRIGHT ELLEN 3913 WATERS REACH LN INDIAN TRAIL NC 280790000WRIGHT ERICA C PO BOX 582 ALBEMARLE NC 280020582WRIGHT EVELYN S RR 1 BOX 61AD POLKTON NC 281359730WRIGHT FRANKLIN D 1300 SAM COX LN WINGATE NC 281748299WRIGHT GARY R 680 SHELLBARK DR CONCORD NC 280250000WRIGHT HARRISON MRS PO BOX 690062 MINT HILL NC 282270000WRIGHT HENRIETTA 807 LABON ST MONROE NC 281100000WRIGHT J WILLIAM 2001 PLANTERS KNOLL DR MONROE NC 281107347WRIGHT JACK T 5214 ABEL MERRIL RD COLUMBUS OH 432215549WRIGHT JAMES 6236 HOLLY KNOLL DR CHARLOTTE NC 282270000WRIGHT JAMES A 5009 MEDLIN RD MONROE NC 281127492WRIGHT JAMES H P O BOX 292 WADESBORO NC 281700000WRIGHT JEANNETTE 3515 CHIPPENDALE TRAIL GREENSBORO NC 274060000WRIGHT JEFF J 7150 S CLENTON SENTINIAL CO 801120000WRIGHT JEFFREY C 7118 SHANNOPIN DR CHARLOTTE NC 282700000WRIGHT JEFFREY T 9236 SW 215TH TER CUTLER BAY FL 331890000WRIGHT JESSE C 6011 OLD GOLDMINE ROAD MARSHVILLE NC 281030000WRIGHT JOE T 12808 BALD EAGLE DR CHARLOTTE NC 282155030WRIGHT JOHN T 4842 ADDISON DR CHARLOTTE NC 282113060WRIGHT KAREN P 134 EDDY ST GREENWICH NY 280259239WRIGHT KERRY 7825 CALLIBER CROSSING DR CHARLOTTE NC 282270000WRIGHT LEE A 795 CONCORD PARKWAY N CONCORD NC 280276078WRIGHT LEX H 11805 JIM SOSSOMON RD MIDLAND NC 281077720WRIGHT MARRENA H 6230‐218 HACKBERRY CREEK TRL CHARLOTTE NC 282690467WRIGHT MARSELLA 1909 WRIGHT RD INDIAN TRAIL NC 280798645WRIGHT MARY CRAWFORD 5217 JORDAN DR MARSHVILLE NC 281030000WRIGHT MICHAEL 3737 GLENWOOD AVE STE 100 RALEIGH NC 276120000WRIGHT MICHAEL S 3804 CREEK VIEW DR WAXHAW NC 281738908WRIGHT MICHAEL W 2153 CREEKWOOD CT SUPPLY NC 284622823WRIGHT MILDRED 1186 HASTY RD PEACHLAND NC 281330000WRIGHT NAKISHA 13937 RHONE VALLEY DR CHARLOTTE NC 282788309

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWRIGHT RALPH 1432 DEER FOREST DR INDIAN LAND SC 297070000WRIGHT REBECCA P.O. BOX 3180 WINGATE NC 281740000WRIGHT RICHARD L 4641 NC 205 HWY OAKBORO NC 281298858WRIGHT SARAH 10525 PACES AVE APT 1018 MATTHEWS NC 281055361WRIGHT SARAH REANNON 113 BROADVIEW DR MONROE NC 281109284WRIGHT SEAN R 5020 GREENBROOK DR CHARLOTTE NC 282050000WRIGHT SHANNON B 2615 AUSTIN CHANEY ROAD WINGATE NC 281760000WRIGHT SHIRLEY L 3110 EAST LAWYERS RD MONROE NC 281100000WRIGHT SONYA R 2510 GLENWOOD ST KANNAPOLIS NC 280838106WRIGHT THOMAS A 1713 WILBORN ST HIGH POINT NC 272620000WRIGHT THOMAS E 4491 SAINT CATHERINES CT CONCORD NC 280250000WRIGHT WANDA M P O BOX 78182 CHARLOTTE NC 282717027WRIGHTT CURTIS 5620 STACK RD MONROE NC 281127409WROBLEWSKI JOANNE L 12610 WINDY WAY PINEVILLE NC 281340000WROCLAWSKI FRANCES 6424 PROVIDENCE RD S WAXHAW NC 281739424WU ERIC PO BOX 66 RELAMDS CA 923730000WUBBE MICHAEL P JR 1406 N HILLS DR MONROE NC 281109453WUENSCH DANIEL 5219 CROSSWINDS DRIVE WILMINGTON NC 284090000WUERFEL WALTER W III PO BOX 939 INDIAN TRAIL NC 280790000WULFF LARRY R 3901 PRICE SHORTCUT RD MONROE NC 281109163WUNDER ERIN 517 VALLEY RUN DR WAXHAW NC 281730000WUYTS GUY 10307 GUY VERNE RD OAKBORO NC 281297802WYATT ADAM 110 SECOND ST SIKESTON MO 638015117WYATT DONNA G 4708 CHARLIE HIPP RD CHARLOTTE NC 282140000WYATT JOHN R 8422 DIANTHUS CT UNIT 103 CHARLOTTE NC 282770000WYATT MATTHEW 3012 NEW YARMOUTH WAY APEX NC 281054177WYATT WAYNE 2684 GOLFBALL CIRCLE CONCORD NC 280250000WYBLE JESSICA 1905 CHADWELL CT WAXHAW NC 281737979WYCKOFF LESLIE M 703 HASTY ST MARSHVILLE NC 281030000WYKLE KIMBERLY M ROUTE 2 BOX 243 PICKAWAY WV 249760000WYKLE ROLLINS 6631 HOWIE MINE CH RD WAXHAW NC 281737792WYKLE SARAH R 6000 BIG WILLOW RD PAYETTE ID 836610000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEWYLAND COREY 2908 BARBEE CT MONROE NC 281100000WYLES JAMES D (‐65 WEDDINGTON RIDGE) MONROE NC 281108790WYLIE BETTY 106 S BROAD ST PENNS GROVE NJ 80691626WYLIE PEGGY W 2201 E HIGHWAY 218 MONROE NC 281107032WYLIE ROBERT 1065 BROAD ST PENNS GROVE NJ 80690000WYMAN'S AUTO & TRUCK SER INC 3900‐B SARDIS CHURCH RD MONROE NC 281108793WYNN MITCHELL D 2557K WOODBROOK LN MONROE NC 281105724WYNN NOLAN 3024 MONTERREY LANE MONROE NC 281107866WYNNE SHARON P O BOX 984 MATTHEWS NC 281060984XIA JIASHU 2227 METCALF DR SHERRILLS FORD NC 286733001XIONG BREAK DULE 29354 COMMUNITY ROAD ALBEMARLE NC 280017338XIONG YANG 28172 HATLEY FARM RD ALBEMARLE NC 280017331XIYAO CHEN 120‐06 RIVIERA COURT COLLEGE POINT NY 113561100YABSA INC P O BOX 2314 ALBEMARLE NC 280022314YACUR ERIN 1010 TRILLIUM PLACE INDIAN TRAIL NC 280794332YACYSZYN NATHAN ANDREW 5128 MORNING WOOD DR MATTHEWS NC 281050000YADKIN BRICK CO 44052 YADKIN BRICK RD NEW LONDON NC 281279654YADKIN VALLEY BANK & TRUST 4500 CAMERON VALLEY PKWY CHARLOTTE NC 282110000YAGHMAEI JALEH 3003 FAIRCROFT WAY MONROE NC 281100000YAGODA ERIC 33 CLIVE HILLS RD SHORT HILLS NJ 70781314YALICH SCOTT 7017 HOLLY GROVE COURT MATTHEWS NC 281048734YAN SHUXUAN 8525 EDGEWOOD GROVE TRL CHARLOTTE NC 282260000YANCEY JANA D 8915 KENTUCKY DERBY DR WAXHAW NC 281730000YANCEY LISA OGLEY 709‐18 DOUBLE SHOALS RD LAWNDALE NC 280900000YANDLE JAMES W 4320 J FRANK MOSER RD MONROE NC 281129704YANDLE JAMES W 4320 J FRANK MOSER RD MONROE NC 281129704YANDLE MARK A 1225 GOODWIN AVE CHARLOTTE NC 282050000YANDLE MARY F 116 FRONTIER CIRCLE INDIAN TRAIL NC 280790000YANDLE NATHAN W SR CS 9205 SANDBURG AVE CHARLOTTE NC 282130562YANDLE RONALD 3601 SUBURBAN LN MONROE NC 281107938YANG CASSIE 29708 JAY RD ALBEMARLE NC 280010000YANG FRANK W 5670 SAMOA ST ANCHORAGE AK 995070000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEYANG MAY 589 YANKEE DR RICHFIELD NC 281377947YANG PAO CS 590 YANKEE DR RICHFIELD NC 281377947YANG SHENG 248 DEBUYS RD APT 171 BILOXI MS 395310000YANG SUNG K 8331 MCCARRON WAY CHARLOTTE NC 282150000YANG ZABLONG 500 BETHANY RD ALBEMARLE NC 280010000YANIS JOHN 9222 CAMBERWELL RD MINT HILL NC 282270000YANTOSH JOHN P 2303 CHEVERS DR GLEN MILLS PA 193420000YARBORO KIMBERLY 5266 NC 218 PEACHLAND NC 281330000YARBOROUGH BRENDA B P O BOX 43 GARYSBURG NC 278310043YARBOROUGH DOUG 11845 RANBURNE RD MINT HILL NC 282270000YARBOROUGH DUANE PO BOX 833 INDIAN TRAIL NC 280790833YARBOROUGH STEVEN A 985 WATERWAY LN MYRTLE BEACH SC 295720000YARBROUGH EVELYN M 2321 CRANE ROAD WAXHAW NC 281738565YARBROUGH KENYETTA 1801 DALLAS AVE CHARLOTTE NC 282050000YARBROUGH MEGAN C 8375 THISTLE LN LIBERTY TOWNSHIP OH 450440000YARBROUGH MILTON SR 114 BRIGHT STAR CIR MOORESVILLE NC 281157993YARBROUGH REALTY CO 2426 TORY OAKS PLACE MATTHEWS NC 281051268YARMAKOVICH OKSANA 6432 FALLS LAKE DR CHARLOTTE NC 282701129YARMOSH KENNETH C 21415 NAUTIQUE BLVD CORNELIUS NC 280310000YAROSHIK IRINA 3024 CHARLESTON GARDENS BLVD LEXINGTON KY 405150000YAROSLAVSKYY SERHIY 700 GIBSON DR APT 714 ROSEVILLE CA 281107663YATES COLLEEN C 310 MARYLAND AVE APT 29A POINT PLEASANT BEACH NJ 87420000YATES ELIZABETH L PO BOX 926 ELLERBE NC 283380000YATES KIMBERLY D PO BOX 3303 WINGATE NC 281740000YATES LISA M 5700 CEDAR HILL RD MONROE NC 281109306YATES RANDY D 103 JAMES WAY LAFAYETTE TN 370830000YAZDANI‐CHERATI FARIBA 23492 DORIELLE CT LAGUNA NIGUEL CA 926774656YBARRA ANNMARIE 4550 ZION CHURCH RD CONCORD NC 280257045YEAGER LAWRENCE R 2551576 PMB BELLA CRUZ DR THE VILLAGES FL 321590000YEAKLEY JEFFREY A 9825 JULLIARD DR MINT HILL NC 282275571YEAKLEY SCOTT A 1921 SHELL CT SURFSIDE BEACH SC 295750000YEARGIN MICHAEL L 113 SOUTH MAIN ST MENPHIS TN 381032934

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEYEARICK SUSIE 5616 SAGE HILLS DR # 622 CHARLOTTE NC 282770000YEATTS GARLAND 1909 WEXFORD MEADOWS LN CHARLOTTE NC 282620612YEDOWITZ JEREMIAH 1903 HWY 218 W INDIAN TRAIL NC 280790000YELTON MARGARET F 15533 GLENMORE RD GOLD HILL NC 280719717YEON CHI 3713 FREW RD CHARLOTTE NC 282064961YEON KIM LIM PO BOX 488 ANNANDALE VA 220030488YEPES FREDY A 1004 CHRISTOBAL CT INDIAN TRAIL NC 280790000YERACE THOMAS J 451 GRENSDALE LN LAS VEGAS NV 891440000YERKES WILLIAM 1201 LOST OAK ROAD CHARLOTTE NC 282700000YERTON STEPHANIA H 5222 LITTLE STATON RD MARSHVILLE NC 281030000YI ALFONSO 515 NANNY POINT DR MONROE NC 281100000YI HYON JOO 151‐O AUGUSTA PLANTATION DR MYRTLE BEACH SC 295796444YI JENNIFER 13224 HEATHER MOSS DR APT 12 ORLANDO FL 328370000YIN CHENG 3033 PLEASANT PLAINS RD MATTHEWS NC 281055233YIN JAMES 17820 NW 19TH ST PEMBROKE PINES FL 330290000YODER CAROLYN PO BOX 194 OAKBORO NC 281290000YODER WILLIAM T 100 KEOWEE CIRCLE INDIAN TRAIL NC 281101315YODERS JOHNNY 213 N MAIN ST MOUNT PLEASANT NC 281240000YOKELEY JAMES E JR 1410 PARKVIEW CIR UNIT 102 WILMINGTON NC 284050000YOKELEY RICHARD T 10518 SARDIS OAKS RD CHARLOTTE NC 282701017YOKELEY WILLIAM 6825 MAHOGANY WOODS DR CHARLOTTE NC 282104070YONTZ AMANDA A 2533 WOODBROOK LN MONROE NC 281100000YOON JAE 9508 STONEY GLEN DR MINT HILL NC 282270000YORK ANTHONY D 6421 MILL GROVE RD INDIAN TRAIL NC 280797558YORK BRIAN M 2507 FOXWORTH DR MONROE NC 281108900YORK BRUCE 1516 ALLSTON STREET HOUSTON TX 770080000YORK DONALD R 2415 LAWYERS RD INDIAN TRAIL NC 280797547YORK EVELYN F 13195 WILBURN PARK LN INDIAN LAND SC 297150000YORK GARY D CS 7103 IND TRAIL FAIRVIEW RD INDAIN TRAIL NC 280798587YORK GWENDOLYN 1005 TOQUIMA TRL MONROE NC 281100000YORK JAMES B 201 CARI LANE MATTHEWS NC 281048683YORK JESSICA 3340 MUDDY CREEK RD MIDLAND NC 281070000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEYORK JOHN B 3109 DREW AVE NEW BERN NC 285629161YORK MICHAEL CARROLL 390 SCHAD CT CONCORD NC 280250000YORK MICHELE K 1516 ALLSTON ST HOUSTON TX 770080000YORK RYAN MICHAEL 3433 MILLSTONE CREEK RD LANCASTER SC 297200000YORK SCOTT J 2533‐H WOODBROOK LN MONROE NC 281100000YOSIEF KIDANNE 1535 GALLERIA COURT DR CHARLOTTE NC 282700000YOST CAMI CUPP 17114 CREEKVIEW LN LOCUST NC 280970000YOST CHRISTOPER CS 8608 POTTERS ROAD SOUTH WAXHAW NC 281739253YOST DAVID E 8608 POTTER RD S WAXHAW NC 281739253YOUANCE JOSEPH V 2620 FOWLER SECREST RD MONROE NC 281106948YOUMANS HAROLD D PO BOX 480237 CHARLOTTE NC 282690000YOUNCE JEFFREY K 9809 IND TRAIL FAIRVIEW RD INDIAN TRAIL NC 280790000YOUNG ALFRED B 4135 APPLETON WAY WILMINGTON NC 284127309YOUNG ARNOLD HC 36 BOX 46 CHARLESTO WV 253060000YOUNG BARBARA PO BOX 755 BLAIRSTOWN NJ 78250000YOUNG CARLTON ROUTE 2 BOX 1359 PALMYRA VA 229630000YOUNG CHRISTOPHER 915 BUTTERMILK LN MONROE NC 281105602YOUNG DAMON P O BOX 932 MATTHEWS NC 281060000YOUNG DANIEL W 3105 ESSEX PATH HENDERSONVILLE NC 287910000YOUNG DARA RENEE 3521 LAKE PARK RD INDIAN TRAIL NC 280796562YOUNG DAVID 2012 EUCLID AVE CHARLOTTE NC 282035306YOUNG DAVID N 5411 N TYRON ST CHARLOTTE NC 282130000YOUNG DEBBIE 200 LAUREL RD GRIER SC 296510000YOUNG DENNIS L JR 885 PROPOSTON ST NW CONCORD NC 280254314YOUNG DONNA D 5509 CYRUS LEE LN MONROE NC 281100000YOUNG DONNA P 600 STATION DR MONROE NC 281109217YOUNG ELLEN L 414 WOODLART CT INDIAN TRAIL NC 280796548YOUNG ESTHER P 5933‐E QUAIL HOLLOW RD CHARLOTTE NC 282105007YOUNG JARED G 4905 OSAGE DR APT 321 BOULDER CO 803033937YOUNG JASON 3901 WAKEFIELD LN BOWIE MD 207150000YOUNG JASON J 8900 WALTHAM FOREST CT WAXHAW NC 281736535YOUNG JOHN W II 11108 SATURN CT FREDERICKSBURG VA 224070000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEYOUNG KATHERINE 3615 SANDALWOOD LN WAXHAW NC 281730000YOUNG KYLE P 2424 BEULAH CHURCH RD WEDDINGTON NC 281047915YOUNG LATISHA 533 COURTLAND CT KANNAPOLIS NC 280810000YOUNG LAUREN P O BOX 668111 CHARLOTTE NC 282668111YOUNG LAWANDA 8012 FROSTICK CT RICHMOND VA 232271684YOUNG LOUIS A JR P O BOX 150 QUEEN CREEK AZ 852420150YOUNG MARLA 16731 SE 77TH NORTHRIDGE CT THE VILLAGES FL 321628361YOUNG MARTHA G 10 LAKE BLUFF CT GREENSBORO NC 274103551YOUNG MICHAEL J 5501 BRIGHTON RD ROGERS AR 727580000YOUNG RANDALL 1218 WAXHAW INDIAN TRAIL RD INDIAN TRAIL NC 281040000YOUNG RANDALL L 122 HASTY HILL RD THOMASVILLE NC 273600000YOUNG RAYMOND JR 4470 TOM REID RD CONCORD NC 280258956YOUNG RICHARD A 1323 LEJEUNE BLVD #221 JACKSONVILLE NC 285406335YOUNG SHERRY 2811 SEYMOUR DR APT 4 CHARLOTTE NC 282080000YOUNG SHIRLEY 2910 LITTLE STREAM CT MATTHEWS NC 281058501YOUNG STEPHEN A 24236 NC 49 HWY S RICHFIELD NC 281370000YOUNG STEPHEN OR EILEEN 8057 TWIN HARBOR DR MOUNT GILEAD NC 273069502YOUNG TAMMY C 3209 SUBURBAN LN MONROE NC 281107934YOUNG TONYA A 3207 GREEN MEADOW WAY MONROE NC 281108826YOUNG WONSHEIA D 5251 MOONLIGHT TRAIL CONCORD NC 280250000YOUNG WONSHEIA D 6101 ASHLEY DR CONCORD NC 280257784YOUNGBLOOD ASSOC. INC PO BOX 2234 MATTHEWS NC 281062234YOUNGBLOOD BOBBIE 6104 OLD PAGELAND RD MARSHVILLE NC 281030000YOUNGBLOOD STEPHANIE 2557H WOODBROOK LN MONROE NC 281100000YOUNGERMAN PATRICIA LYNN 1233 CONCORD CHASE CIRCLE CONCORD NC 280250000YOUNG‐MISLA EILEEN I 1301 GENEVA DR CONCORD NC 280230000YOUNGS CONTRUCTION 7704 WALLACE LN DENVER NC 280378289YOUNT KEITH CONST CO INC 7920 SHERRILLS FORD RD SALISBURY NC 281477575YOUNT KEVIN 2055 CUTTERPOINT DRIVE LAKE WYLIE SC 297100000YOUSEF KAREN T 8430 KNIGHTS BRIDGE RD CHARLOTTE NC 282100000YOUSEY GREG P 8275 HIGHWAY 52 ROCKWELL NC 281388545YOW BUCKY D 5800 BARRIER GEORGEVILLE RD STANFIELD NC 281247410

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEYOW CHAD 4951 CAUBLE RD MT PLEASANT NC 281240000YOW CHRISTOPHER L 1630 PAGELAND HWY MONROE NC 281128991YOW DARIUS 6326 OLD PAGELAND MARSHVILLE MARSHVILLE NC 281030000YOW DARRELL E 113 SANDYWOODS CT GASTON SC 290539299YOW DEREK W 48539 WILLIE RD RICHFIELD NC 281375791YOW FRANK MRS 6104 TALLEY RD STANFIELD NC 281637615YOW JAMES T III 5213 HILDRETH CT CONCORD NC 280258512YOW LINDA R 5403 INDIAN TRL FAIRVIEW RD INDIAN TRAIL NC 280790000YOW MARGARET V 4269 A YOW RD STANFIELD NC 281637621YOW MICHAEL WAYNE 5168 WAGENER RD SALLEY SC 291379571YOW MICKEY C 1311 REFLECTIONS DR MONROE NC 281120000YOW NED 4783 RIVER RD STANFIELD NC 281635556YOW RANDY EUGENE 3802 HOLLY SCHOOL RD MARSHVILLE NC 281039558YOW RONALD LYNN 3308 LUKE CT MONROE NC 281128303YOW SCOTT JR PO BOX 3244 MONROE NC 281113244YSAGUIRRE SEAN CARL 9304 WINTER ELM LN CHARLOTTE NC 282270000YU YOUNG‐BAE 61 S BAYLES AVE PRT WASHINGTON NY 110503728YUMOR STEVEN 11212 N BLACKWELDER AVE OKLAHOMA CITY OK 731200000YUN HYEON JUNG 19030 NAPALIE MICHELLE LN CORNELIUS NC 280310000YUREK PATRICK 9446 EAST OLLA AVE MESA AZ 852120000YUREWITCH COLLIN J 16212 DEEPWOOD PLACE INDIAN TRAIL NC 280794303YZAGUIRRE JAY J 506 BALLYMOTE CT MATTHEWS NC 281040000YZENAS LEONARD 11100 RENDA CT CHARLOTTE NC 282158306Z F I BUILDERS PO BOX 759 HARRISBURG NC 280750759ZABLOUDIL GARRETT R 1258 PINEY CHURCH RD CONCORD NC 280258517ZACHARIAS BRIAN G 6701 SEQUOIA HILLS DR HARRISBURG NC 280270000ZACHMAN JIM 23410 HIDDEN HAMMOCK PL LUTZ FL 335496909ZADIRAN NATALYA N 14960 HOUGH ROAD CHARLOTTE NC 282270000ZADOWSKI KRISTEN 12 PINE VIEW LANE LANCASTER NY 280795743ZAGADA DAVID D PO BOX 511 STANFIELD NC 281630000ZAI CARGO 6324 NW 97 AVE DORAL FL 331780000ZAK ANDREA 301 MELBOURNE AVE AKRON OH 443136542

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEZAK WILLIAM P 3524 CLIFFDALE DR CONCORD NC 280250000ZALCBERG SAM 1259 FAIRLAKE TRACE APT 205 WESTON FL 333262882ZALEVSKY EDWARD 9434 BURMESTER LANE CHARLOTTE NC 282270443ZALEVSKY TAMARA K 2975 DIAMOND SPRING LN HARRISONBURG VA 228010000ZALOGA ROBERT J 1035 BAILES RIDGE AVE FT MILL SC 297070000ZAMARRIPA DANIEL 14525 BALLANTYNE LAKE RD CHARLOTTE NC 282770000ZAMER JAMES W 24 JESSICA LN SOUTH WEYMOUTH MA 21901267ZAMER KELLY 598 INDIAN TRAIL RD S # 103 INDIAN TRAIL NC 280798689ZAMMIT PAUL 8119 IDLEWILD RD CHARLOTTE NC 282270000ZAMORA ALEXIA 9812 ADAGIO CT MATTHEWS NC 281050000ZAMORA CECELIA 4507 SAGES AVE INDIAN TRAIL NC 280790000ZANANIRI EMIL 375 STARLIGHT DR FORT MILL SC 297150000ZAPATA MARIA 506 TURNER ST MONROE NC 281100000ZAPATA WILLIAM 7384 MILL RUNINS AVE SW CONCORD NC 280250000ZARATE MARIA DEL SCOCORRO PO BOX 32 STANFIELD NC 281630032ZARATO LLC 1905 RICE RD EXT MATTHEWS NC 281050000ZAREIE CYRUS 336 NASSAU LN ATHENS GA 306070000ZARING HOMES 1043 E MOREHEAD ST CHARLOTTE NC 282042800ZARRELLA ROBERT E 2323 LOCUST ST APT 510 ST LOUIS MO 631030000ZARZA PAMELA 2016 E SANDY RIDGE RD MONROE NC 281127327ZAVALA JOSE E 10110 SILVERLING DR WAXHAW NC 281730000ZAVALA LISETTE 5213 WILLOW RUN DR MONROE NC 281100000ZAVALETA MIGUEL A 2213 DAWN RIDGE RD MONROE NC 281100000ZAWILA LINDA J PO BOX 3534 MATTHEWS NC 281063534ZAWTOCKI KATHERINE L 161 OLD SQUAW TR MOORESVILLE NC 281178119ZEADKER NICKI A 4250 BARLEY ST CONCORD NC 280270000ZECCHINI LORRAINE 53 COLLIDGE AVE EDISON NJ 88370000ZEDLITZ JACK W 3025 CORNWELL PLACE OKLAHOMA CITY OK 731200000ZEEVELD LISA A 3017 WOODBRIDGE LN CANTON GA 301147871ZELICKSON RICHARD 4100 CARMEL RD B217 CHARLOTTE NC 282266150ZELLER DAVID 1614 BLUFF RD COLUMBIA SC 292014914ZELLER DEBORAH E 8885 SOUTHEAST 155 PL SUMMERFIELD FL 344910000

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEZELTNER PAUL F 15808 FAIRFIELD DR MATTHEWS NC 281042209ZEMACK WILLIAM T P O BOX 1215 MATTHEWS NC 281061215ZENUS STEPHEN G 142 GLENN EAGLES WAY HIRAM GA 301415303ZERBO CHRISTOPHER D 4601 LINDA KAY DR WAXHAW NC 281730000ZESZUTEK JOHN 520 WEST 5TH ST APT 308 CHARLOTTE NC 282020000ZHANG JING PO BOX 1304 PINEVILLE NC 281340000ZHANG XIAOLIN 14108 ELDON DR CHARLOTTE NC 282770000ZHAO JUN 9514 LINDEN TREE LANE CHARLOTTE NC 282770000ZHOU OLIVIA 2604 PLACID AVE NW OLYMPIA WA 985020000ZHOU YIMIN 3528 WEDDINGTON RIDGE MATTHEWS NC 281050000ZIDE ERIN C 16113 MABRY MILL DR MIDLOTHIAN VA 231130000ZIEGLER KIM 5952 BRIGHTSTAR VALLEY RD MINT HILL NC 282277691ZIELINSKI BETTY JANE 2706 FAIRCROFT WAY MONROE NC 281100000ZIEMER CHRISTY 5921 BLUEBONNETT RD CHARLOTTE NC 282126703ZIEMER ELIZABETH 5701 BURNING RIDGE DR MONROE NC 281106404ZIETLOW PAUL 561 W 10TH ST APT 205 KANSAS CITY MO 641050000ZIGELIS ALICE H 1209 GENEVA DR CONCORD NC 280258202ZIKER ROBERT C 16041‐G JOHNSTON RD #111 CHARLOTTE NC 282770000ZILS AVA 7103 OLD SYCAMORE DR CHARLOTTE NC 282270000ZIMMER BERNARD 9064 STACY HOWIE RD INDIAN LAND SC 297070000ZIMMER TRACIE V 5795 FURLONG WAY HAMILTON OH 450117328ZIMMERMAN CAROL 79 MAPLEWOOD CIRCLE CENTER TUFTONBORO NH 38165903ZIMMERMAN DENZIL F CS 123 EAST 2ND ST OAKBORO NC 281290000ZIMMERMAN LINDSEY 1363 N MAIN ST OAKBORO NC 281299010ZIMMERMANN MARGARET M 411 WALKER ST KANNAPOLIS NC 280810000ZIMMERMANN SUE E 3725 BIRCHMERE CT OWINGS MILLS MD 211171298ZIMNY DIANA V 806 WOODRIDGE CIR FT MYERS FL 339130000ZINGG SHARON E 3110 CORINTH CHURCH RD MONROE NC 281120000ZINK DAVID 880 JACOB RD SOUTHBURY CT 64880000ZINK SHEILA S 9309 N PINE HILL LN CHARLOTTE NC 282150000ZINSER KENNETH J 3045 SHADOW BROOK DR MARYVILLE TN 378030000ZIOBRO SANDRA L 16626 FIVE POINT RD LOCUST NC 280978201

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CAPITAL CREDIT OUTSTANDING CHECK FROM 2017NAME ADDRESS CITY STATE ZIP CODEZIOBRON MARIA C 12903 BIG LICK RD OAKBORO NC 281298959ZION METH CHURCH 8104 UNIONVILLE BRIEF RD MONROE NC 281109041ZISKIND ALEX 7700 SUN VALLEY LN CHARLOTTE NC 282260000ZOLFAGHARI ALEXANDER B 12532 PORT MARNOCK CHARLOTTE NC 282776622ZOLOTAREV ALEXANDRE 6139 PARK HILL RD CHARLOTTE NC 282770151ZOLTOWKSI EMILY ANN 1225 S CHURCH ST CHARLOTTE NC 282030000ZOUTIS NICHALA 572 CORNS DR STUART VA 241710000ZUBER JOYCE 1316 CRANE RD WAXHAW NC 281738555ZUFALL TAYLOR 1392 ENCHANTE WAY OCEANSIDE CA 920565672ZULLO DONNA L 9745 LONGSTONE LN CHARLOTTE NC 281737475ZUMERLING JOE 1009 DAY RD SHALLOTTE POINT NC 284590000ZUNIGA CARLOS RAYAS 28615 KENDALLS CHURCH RD RICHFIELD NC 281370000ZUNIGA DAGOBERTO 929 LINCOLNTON RD SALISBURY NC 281440000ZUNIGA ESTELA 21821 RODAX ST CANOGA PARK CA 913042538ZURITA HUMBERTO 7514 TIMBER COMMONS LN APT H CHARLOTTE NC 282128609ZUVICK PAUL 11622 CHURNWOOD CT CHARLOTTE NC 282775652ZWEIFEL WAYNE L 8008 SHADOW OAKS DR #527 CHARLOTTE NC 282690000ZWICK CASEY L 3236 DENSON PL CHARLOTTE NC 282150000ZYAVENKO VALENTINA 7241 SE 72 AVE PORTLAND OR 972060000ZYCH ELIZABETH G 2 KELLEY CIRCLE POUGHKEEPSIE NY 126010000ZYNDA DANIEL 1216 HIGH BROOK DR WAXHAW NC 281736740

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