2014-2015-2016
OUTSTANDINGREFUNDCHECKS
NAME AMOUNT RECEIPTNUMBER DATE
1422PROPERTIESLLC 336.30 301908133 06/22/15
1STCHOICEAUTOSALESINC(CHECKRE-ISSUED) 955.50 082219104 01/12/16
1STCHOICEAUTOSALESINC(CHECKRE-ISSUED) 1455.76 096983144 12/11/15
1STCHOICEAUTOSALESINC(CHECKRE-ISSUED) 1044.53 083621114 12/17/15
1STCHOICEAUTOSALESINC(CHECKRE-ISSUED) 1150.79 083936124 12/17/15
215PALMKEYSLLC 88.56 001352146 01/15/15
501CONWAYSTORAGELLC 316.47 345681143 02/15/16
A1NATIONALREALTY 63.86 083748104 09/01/15
A1NATIONALREALTY 43.33 084657094 10/01/15
A1NATIONALREALTY 616.43 083409074 11/03/15
ACADEMYWAYLLC 1744.32 097972143 12/16/15
ACCURATEMANAGEMENTCOMPANY 6.64 055397144 02/10/15
ADAMS,ANDREWMPA 116.45 157787163 11/21/16
ADAMS,JOSHUAETAL 792.40 108607153 10/19/16
ADAMS,RICHARDFRANCISJR 195.91 040683152 09/14/16
AFFORDABLEINSGROUP,JONES,JULIUSGIII 20.00 217172153 12/05/16
AGURUSO,LILYAN 0.28 198945133 01/04/16
AJMOPED&GOLDCARTRENTALS 148.91 039424161 04/19/16
AKLIN,ANNTANETTEDENISE 279.90 098098133 10/13/16
AKLIN,ANNTANETTEDENISE 218.10 098959143 10/13/16
AKLIN,ANNTANETTEDENISE 234.58 100883153 10/13/16
ALBINIAK,REBECCAAVIS 16.99 062016151 02/19/16
ALFANO,PATRICIAC 52.71 101296153 02/01/16
ALFORDMANUFACTURINGLLC 706.91 080232154 07/19/16
ALLANDLLC 75.00 013886156 07/06/16
ALLISON,BRAD 455.96 289385143 05/20/15
ALOTAIBI,NIAVMUHARIBN 13.19 038005151 04/28/15
ALTASURFAPTS 38.28 090534154 02/05/16
ALWAYSBOHO 614.70 091300154 07/13/16
AMERSON,TRAVIST&IRISTODD 3.78 101219143 09/08/15
ANLAM 9.00 300561153 12/11/15
ANCHFAMILYTRUSTDTD12/09/20 81.04 190331141 10/29/14
ANDERSON,JAMESASR 84.05 102023143 11/09/16
ANDERSON,KARENS 30.71 101210133 08/24/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
ANDERSON,KARENS 32.22 102117143 08/24/16
ANDERSON,KARENS 35.04 103983153 08/24/16
ANDREWS,MARYF 6.59 287609153 11/23/15
ANGEL,MATTHEWRYAN 3.69 104574153 09/19/16
ARCHER,MICHAELJJR 17.99 001903154 12/29/15
ARENA,KRISTA 798.48 127833153 08/23/16
ARIASMASONRYLLC 29.78 080556154 12/16/16
ARMSTRONG,BILLYMTR 92.11 103406143 12/18/14
ARNETTE,ECHARLESDDSPA 13.30 001382114 05/18/15
AROUNDTHEHOUSE 32.73 082253104 05/28/15
AROUNDTHEHOUSE 38.44 083655114 07/29/15
ARTHUR,KELLYVIRGINIA 36.23 130558142 01/07/15
ASHBURY-CLARK,YVONNE 30.28 103886143 05/29/15
ATKINSON,WILLIAMORROSWITHA 5.13 104475143 04/01/15
AUTRY,DARRELLGLENNJR&KATHY 76.64 104840143 11/10/16
B&AINVESTMENTSIII 14.94 085238114 10/21/16
B&AINVESTMENTSIII 19.21 085257124 10/21/16
B&AINVESTMENTSIII 23.47 090355134 10/21/16
B&AINVESTMENTSIII 28.29 005511144 10/21/16
B&AINVESTMENTSIII 38.22 080905154 10/21/16
BAKER,CHARLESETAL 375.59 108067153 08/23/16
BAKER,LINDA 18.82 226218153 02/01/16
BALDWIN,DENNISJETAL 1,554.30 186660153 05/25/16
BALLARD,JOHN 213.16 006093144 12/16/16
BANE,BETTYVANNOY 8.45 076705152 11/21/16
BARBERA,JOSHUA 60.64 010210162 03/09/16
BAREFOOT,RACHELE(CHECKRE-ISSUED) 1878.10 148294143 09/22/15
BARFIELD,RONALDE 34.46 109756153 08/31/16
BARKER,EDETAL 120.46 107290143 11/02/15
BARNETT&WRIGHTPA 59.89 345849153 02/05/16
BARR,DAVIDM 30.08 108620143 01/25/16
BARR,RANDY 185.51 108641143 10/12/16
BARR,RANDY 205.91 110555153 10/12/16
BARRINGTON,ROBERTW(LE) 772.75 110713153 07/12/16
BARROWMANAGEMENTINC 714.59 087352104 09/01/15
BARTA,SUEB 3.36 003764154 01/25/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
BASHORWOODCRAFTCOINC 1141.56 097318144 04/14/15
BATES,DEVINJOHN 65.33 206645161 11/21/16
BATES,KENNETHB 16.95 006943144 10/20/15
BB&T,LYNNCARTER 266.75 103604133 01/09/15
BEACHWEARSTORE 121.83 015487144 06/10/15
BEARDEN,JOHNSCOTT 457.86 112911153 07/13/16
BEATY,LOIS&ROY 364.18 111154143 10/13/16
BEATY,LOIS&ROY 206.07 109789133 10/13/16
BEAUTYANDTHEBEACHLLC 112.89 087389114 06/10/15
BELAIRONTHESTRANDLLC 137.23 328860153 01/15/16
BELAIRONTHESTRANDLLC 26.45 071778154 01/22/16
BELLAMY,PEGGY 78.35 111519133 12/16/16
BELLAMY,PEGGY 85.60 113066143 12/16/16
BELLAMY,RICHARD 46.79 1155284153 02/29/16
BENNET,RICHARDETAL 2.45 106147133 08/10/15
BERRY,ANGELAMARIE 6.75 269775141 03/12/15
BESTFRIEDCHICKEN 7629.78 276467153 01/25/16
BEST,KATHERINE 4.16 115415143 04/01/15
BEULAHLANDICELLC 17.70 354754126 03/18/15
BEVAN,SHIRLEY 29.48 119538163 12/05/16
BILLINGS,JOHNSCOTT 826.62 116315143 04/21/15
BINGHAM,JILLIANM 6.75 267650142 02/10/15
BLACK,IRVINRORMARGEP 67.82 116851143 01/27/15
BLACK,MYRTLELD 8.78 265971141 07/31/15
BLACKWELL,PATRICIAT 155.63 115495133 03/08/16
BLAKE,NELDA,AVBLAKEJRPOA 8.20 117464143 01/29/15
BLIZZARD,GAIL 22.33 119817153 03/17/16
BLOOMER,ALYSEL/DAVIDL 29.64 118087143 04/28/15
BLUEGREENVACATIONSUNLIMITED 197.18 118775143 10/21/15
BOARDWALKMBLLC 29.00 120950153 02/01/16
BOBAK,JOHNPETER 43.56 136035141 01/02/15
BOHN,MONICAM 4.97 006424154 11/18/15
BOOTHE,ROBYNR 1109.13 263519143 04/21/15
BOREN,VIRGIELEEP 113.72 120214143 02/16/16
BOSKY,ANTONJR 140.79 135446161 12/05/16
BOWENS,ELIZABETH 0.07 353417163 12/05/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
BOWLING,JAMESD 4.50 006950154 06/10/16
BOYD,FROSTIEGRAINGER 6.08 136237141 04/14/15
BOYD,FROSTIEGRAINGER 4.22 220702141 04/14/15
BRAKE,VERNONP 23.87 219643151 08/08/16
BRANCH005D 239.07 089999134 11/14/14
BRANCH007J 224.60 089956134 11/14/14
BRANNON,JAMES 5.15 034329154 06/08/16
BRIGHT,DENISEK 4.75 123488143 02/03/15
BROACH,DELMONICA 5.00 123852143 05/12/15
BROOME,DEBRAL 434.52 124400143 08/01/16
BROWN,BRANDONBETAL 435.40 124624143 07/25/16
BROWN,CARENM 675.89 011538144 04/01/15
BROWN,DAVIDF 180.87 080398114 12/19/16
BROWN,DAVIDF 230.61 080973124 12/19/16
BROWN,ELMA 122.29 126772153 07/06/16
BROWN,IANM 30.45 072249152 06/10/16
BROWN,JOHNH 10.00 002183161 02/11/16
BROWN,LAWRENCESR&SHARON 75.24 127202153 10/12/16
BRUNSON,GLENNALAN 26.18 274308142 09/28/15
BRYAN,KATHERINE 396.55 259984153 06/08/16
BUFFKININSURANCEAGENCY 16.44 012367144 03/16/15
BULLOCK,ROGERW 10.00 129789153 09/20/16
BURDOCK,ANNMARIEJ 161.71 128366143 01/29/15
BURKE,PAULBEVERLYJR 328.90 009177154 06/13/16
BUTLER,REVICE 52.54 129794143 01/27/15
CABEASTLLC 227.08 205419151 02/26/16
CALABRITTO,PHILIP&KAREN 137.17 238556143 08/10/15
CALHOUN,BETTY 406.48 132646153 01/12/16
CALLAHAN,LAURAA 356.66 128595133 10/11/16
CALLAHAN,LAURAA 414.86 131008143 10/11/16
CALLAHAN,LAURAA 446.47 132747153 10/11/16
CANNON,ISSACLACYJR(CHECKRE-ISSUED) 2943.36 132057143 08/10/15
CANTRELL,LINDAM 0.56 001357114 04/28/15
CARATTY,PHILIP&CYNTHIA 40.00 149438153 02/01/16
CARLHESTERSMASONRYLLC 23.30 088782134 07/26/16
CARLHESTERSMASONRYLLC 49.64 014349144 07/26/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
CARLHESTERSMASONRYLLC 78.27 081998154 07/26/16
CAROLINAAESTHETICPLASTICSURGERY 160.63 188681143 02/03/15
CAROLINARETAILPARTNERSLLC 186.57 150635153 01/15/16
CARROLL,MACKN 79.25 341800143 02/03/15
CARROLL,RICKY 4.22 104796142 11/21/14
CARTRET,MARYW 32.15 011111154 01/15/16
CARVER,RUPERTC 42.23 136704153 11/10/16
CASCIANI,FRANKJ 226.11 188388133 03/06/15
CASSIDY,GARRETT/CASSIDY,JENNIE 245.95 013676146 01/25/16
CASTLEWOODDEVELOPMENTCOINC(CKRE-ISSUED) 11578.08 037776154 02/01/16
CCCDESIGNS 84.52 082691124 11/14/14
CCCDESIGNS 38.63 082224114 11/14/14
CCCDESIGNS 132.82 089293134 11/14/14
CHAMBERS,RWORBONNIE 40.28 027216152 05/21/15
CHARLESTONRUSHOFSCINC 3.46 0317431244 04/01/15
CHASE,RONALDALBERT 24.20 003132161 12/05/16
CHEDID,AMINE 8.15 137851143 07/30/15
CHESTNUT,ANTHONYTRENTON 2287.91 139863153 09/06/16
CHIKELES,LUKE 1,181.77 289542153 03/23/16
CHOCK,NATHAN 8.00 185788161 09/14/16
CHUCCI,JOSEPHANTHONY 10.07 222219141 02/03/15
CIACCIO,ROBINMPA 443.04 030048144 03/08/16
CITIFINANCIAL 1084.75 174205135 11/21/14
CITRO,JAMESJETAL 942.90 230745153 05/23/16
CLARK,ANDREW 61.39 242911142 01/29/15
CLARK,MARIER 179.20 141656153 11/21/16
CLARKEINVESTMENTCOMPANYLP 4.34 013126164 11/16/16
CLAXTON,MARKO 20.00 197295153 11/14/16
CLEARY,JOSEPHA 4.72 199403151 11/16/15
CLEMMER,HLEROY&CHARLENE 254.16 142254153 06/17/16
CLIFFORD,SCOTT/SCOTT,MALVINA 6.50 184705153 03/17/16
CLOSS,VIRGINIAMTRUSTEE 70.08 145453163 11/03/16
COASTALDRYWALLINC 104.22 003473166 11/16/16
COASTALDRYWALLINC 53.18 003472166 11/16/16
COASTALEYEGROUPPA 2.42 096494136 10/31/14
COASTALPROPERTIESSERVICESLLC 285.02 214709153 01/04/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
COATS,PHILLIP 33.35 141665143 10/21/15
COCCIOLA,ROBERT 684.20 018349144 07/26/16
COCCIOLA,ROBERT 772.96 083178154 07/26/16
CODY,REBECCAJ 40.13 280344141 04/14/15
COFFEE,EVANTHIA/BARNAK,ROBERT 21.45 003525154 03/23/16
COKLEY,JAREE 4.72 041813151 04/14/15
COLEMAN,MICHAELC&JERRIF 1450.04 139655133 06/17/15
COLLETTA,FELICIACAROLINE 16.30 109109151 06/08/16
COLUMBUSINVESTMENTS 4.49 144845153 02/01/16
COMPACTORRENTALSYSTEMSOFDE 34.94 083429154 04/05/16
CONNER,JOYCEA&ROSAMAE 22.75 143810143 11/02/15
CONNOR,KEVIN 51.04 017673162 06/13/16
CONSTRUCTIONCONSULTINGASSOCIATION 493.47 083839154 02/01/16
CONWAYGOLFCLUBINC 153.33 075922104 01/22/16
CONWAYGOLFCLUBINC 35.15 088196134 01/25/16
CONWAYGOLFCLUBINC 311.81 019693144 12/31/15
COOK,ANTHONYA&NICOLERCIMI 313.47 144346143 10/09/15
COOKE,CHARLESSJR 93.92 065656152 09/28/16
COOLIESMARINESERVICELLC 19.82 084530124 07/29/15
COOPER,PHILLIPG&LINDAS 30.02 145202143 10/20/15
COPUS,PATRICIACHRISTY 86.40 039762162 11/17/16
COQUINALIMITEDPARTNERSHIPTHE 10.60 014501154 01/25/16
CORDES,LYNN&CANDICETEGTMEYRCORDES 48.87 149911163 11/01/16
CORELOGIC(1ST)AMERICAN 275.41 255156123 08/22/16
CORELOGIC(1ST)AMERICAN 294.73 251559133 08/22/16
CORELOGIC(1ST)AMERICAN 269.02 109293133 07/17/15
CORKUM,DEBORAHK 723.80 012831155 05/23/16
CORRI,STEVE 1247.93 198617143 12/12/14
COUCH,PAMELARUTH 214.95 006194152 03/18/15
COURTNEY,LYNDA 22.46 003994145 01/15/15
CRAWFORD,HARRY 22.16 149520153 02/01/16
CRAWFORD,HARRY 33.67 338580143 04/01/15
CRAWFORD,SHELLEYLENEE' 2.53 042562142 12/02/14
CRENSHAW,MARKA 126.67 146365123 07/17/15
CRENSHAW,MARKA 53.30 145398133 07/17/15
CRETELLA,JEAN 42.56 148509143 01/05/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
CRIBB,HARRISON 10.59 021011144 02/04/15
CRITTERCOTTAGELLC 333.85 093935124 12/11/15
CROFT,GEORGEE(LE) 348.62 015453154 04/29/16
CROWE,FDIII 25.89 149188143 02/17/15
CRYSTALPOINTHOMEOWNERSASSOC 21.15 149418143 01/27/15
CUMMING,DEBRALYNN 2.53 165951141 04/14/15
CURRYFAMILYHOLDINGSLLC 29.78 007352155 04/27/16
CWMRESIDENTIALPROPERTIES 263.42 151680153 02/01/16
D&JPROPERTYGOLFGROUPLP 19.21 255403153 12/29/15
DACAL,GREGORY&TRENA 35.57 151057143 02/03/15
DAIMLERTRUST 303.11 030600161 03/18/16
DALTON,CROBYN 9.00 186928161 09/19/16
DAMRON,IRVINEK 6.00 151504143 10/01/15
DANIELS,CHARLES 107.90 341772153 02/11/16
DANIELS,CHARLES 104.44 340169143 02/11/16
D'ANNUNZIO,MARGARETF 112.78 150972143 02/13/15
DAVIDGALLOWAYENTERPRISES 154.70 153625153 03/17/16
DAVIS,BRIDGETTENICOLE 110.51 109914151 09/08/15
DAVIS,BRYAN 115.12 073418134 06/22/15
DAVIS,ROBERTB 60.28 055373162 11/21/16
DAVIS,SAMANTHA 16.44 071397152 12/28/15
DAVIS,WILLIEK 4.87 150005133 11/14/14
DAVITA 108.73 200447153 01/25/16
DAVITA 476.58 200448153 01/25/16
DAY,PHILIPMARK 58.29 042823151 04/19/16
DECATUR,DONALLEN 0.92 287147142 09/10/15
DELEON,MARK 11.90 017344154 05/25/16
DELMORE,DEBORAHORWILLIAM 76.57 154646143 02/10/15
DELUCA,THERESAANNE 63.82 223511141 03/12/15
DEVIN,JOHNTJR&MARTHAPW 142.40 005120145 02/27/15
DICAPUA,JERRY 80.83 004637161 02/01/16
DICOLA,ROBERTS&STEPHANIEH 19.43 156488143 09/01/16
DICOLA,ROBERTS&STEPHANIEH 22.61 158002153 09/01/16
DIGNAMCONSTRUCTIONLLC 249.37 154488123 12/30/14
DIGNAM,JOSEPHT 694.03 153295133 12/30/14
DIRECTTVLLC 56.80 000178146 12/18/14
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
DIRECTTVLLC 91.32 000183146 12/18/14
DIRECTTVLLC 115.08 000185146 12/18/14
DIRECTTVLLC 59.60 000203146 12/18/14
DIRECTTVLLC 113.02 000220146 12/18/14
DLSINC 21.04 094411164 11/15/16
DOBBINS,DONALDJSR&KAROLYN 34.34 157504143 01/21/15
DONAIS,BRADLEYJ 35.64 158012143 01/29/15
DORMAN,LAVON 110.60 158865132 05/27/16
DOUBLEQUICKTYPEWRITERREPAIR 41.36 092586154 03/09/16
DOUBLEQUICKTYPEWRITERREPAIR 28.29 065262144 03/09/16
DOWLESS,J.W. 7.80 160408153 03/17/16
DOYLE,CLARENCEEJR 151.40 160526153 08/26/16
DUCTWORKSHEATINGANDCOOLING 858.94 092118134 01/15/16
DUCTWORKSHEATINGNDCOOLING 679.79 093901114 04/14/15
DUCTWORKSHEATINGNDCOOLING 780.40 091520124 05/20/15
DUNKINDONUTSBASKINROBBINS 997.10 096565116 05/20/15
DUNKINDONUTSBASKINROBBINS 706.17 095947106 05/28/15
DUNKINDONUTSBASKINROBBINS 975.09 079492124 05/28/15
DUNKINDONUTSPC338554 1119.13 088848116 12/18/14
DUNKINDONUTSPC338554 501.92 088850116 12/18/14
DUNKINDONUTSPC338554 1083.13 088852116 12/18/14
DUNKINDONUTSPC338554 1402.52 088854116 12/18/14
DUNLAPPROPERTIESLP 23.70 162151153 01/04/16
DUNLAP,JOHNW 554.29 160675443 10/17/16
DUNLAP,JOHNW 600.15 162147153 10/17/16
DUNN,ANNEF 122.66 070003161 09/22/16
DUNN,KEITHANDGINGER 13.87 162326153 02/05/16
DUNNING-WEBB,EFRANCES 305.29 250063141 11/03/14
DUNTON,GARYETAL 12.82 151374133 10/30/14
DUPPSTADT,DAVID 7.71 026281144 02/03/15
EABBEYCONSTRUCTION 28.90 097707143 02/17/15
EADDY,DANIELO 8.00 161597143 06/22/15
EADS,TAMMY 117.25 287680153 05/23/16
EANHOLDINGSLLC 218.59 010612152 01/25/16
EANHOLDINGSLLC 159.18 019375152 03/08/16
EANHOLDINGSLLC 171.38 059488152 09/14/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
EANHOLDINGSLLC 136.66 280144142 12/11/15
EASTCOASTPROPERTIESOFSHELBYLLC 35.10 265086153 03/21/16
EATON,CHRISTOPHER 1388.07 163397153 08/31/16
EBITZ,CURTIS&AMY 71.98 162093143 01/15/15
EDGE,BTJR 40.28 004886151 01/25/16
EILERS,LINDAD 6.54 020203154 12/14/16
EKBERG,SHIRLEYANN 624.29 060913162 10/31/16
ELLIOTT,ROBERT 45.93 343478153 07/13/16
ELVINGTON,PHYLLISE 393.80 039830152 07/16/15
EMERYLAWLLC 387.84 212826163 12/28/16
EMERYLAWLLC 9.61 128040143 04/15/15
EMIHL,MICHAEL 4.98 020904164 11/01/16
EMMI,LUS 36.99 029313144 12/16/16
EMPIREPARADISELLC 3242.86 160906133 11/18/14
ENDLER,THOMASRYAN 63.70 041790152 07/22/15
ENVIROCAREINC 62.92 095832126 11/03/14
ENVIROCAREINC 64.84 095398136 11/03/14
ERAAUTOMOTIVEINC 72.32 166598153 04/13/16
ERITANO,JOSEPH 117.13 165105143 09/08/15
ERVINE,KATHLEEN 3.48 027998144 11/05/15
EURY,JEFFREYD 531.13 165551143 11/09/16
EURY,JEFFREYD 560.38 167097153 11/09/16
FAIRCLOTH,SUSAN 3.31 167963153 12/11/15
FEITE,MICHAEL&MAUREEN 197.28 168124143 08/31/15
FELDMAN,JAMEST,ATTYATLAW 114.40 018580144 04/21/16
FELDMAN,JAMEST,ATTYATLAW 11.70 195260153 12/14/15
FERGUSON,JEFFREYJOHNDONALDETAL 13.40 324411153 02/05/16
FERRARO,ROBERT 36.27 022185154 03/23/16
FERRI,ALLISONMARIE 2,137.43 170406153 03/17/16
FIBBERSONTHEWATER 718.97 091448124 04/01/15
FIBBERSONTHEWATER 653.41 093899114 04/29/15
FINNEY,JOHNW 182.80 171065153 12/11/15
FIRSTBRAZILIANASSEMBLYOFGOD 177.90 028367162 08/04/16
FIRSTCITIZENSBANK 1,190.89 241045153 03/21/16
FISCHER,TINA 13.00 030010144 07/24/15
FLAGSHIPCONSTRUCTIONINC 653.49 030161144 02/04/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
FLANNERY,KEVINW 13.43 015675152 11/17/15
FLESTER,FRANCESL 94.93 170402143 07/17/15
FLIPPINI,DANIELA 26.09 169260143 01/21/15
FLOYD,LENA/PARKER,ELLA 3.19 172308153 01/15/16
FLOYD,LOUISE 5.96 348578153 12/11/15
FLOYD,SCOTTMATTHEW 38.69 156516151 04/27/16
FOLLIN,HERBERTGIII 6.77 171448143 01/29/15
FONTANA,CAROL 754.32 249342153 09/08/16
FORD,GARYH 55.97 171708143 12/01/15
FORD,TIWANDALYNEE 11.65 284806142 09/11/15
FORE,GEORGE 176.62 177592143 09/23/15
FOREHAND,WENDELLD 4.00 171951143 12/18/14
FORLINI,MATTHEW 224.53 102522142 11/03/14
FOWLER,DENNISWAYNE 13.70 068262151 08/10/15
FOXRENTACARINC 1,044.21 071211161 04/19/16
FRANKRIVERTOWNESTADIUM12 10667.84 081909144 09/22/15
FRAZIER,ANTHONYR 9.41 134054151 08/26/15
FREDERICK,CHARLESLEON 6.23 023629154 11/05/15
FREDRIK,LEIRA 7.17 175204153 10/11/16
FREEMAN,STEVE 41.03 270964142 01/14/15
FRUNZI,ROGER&KATHLEEN 32.10 175836153 02/01/16
FUJIHIBACHI&SUSHIINC 483.56 092145094 05/20/15
FUNK,TIMOTHYB 70.35 061916064 06/29/15
FUNK,TIMOTHYB 80.25 062001074 06/29/15
FUNK,TIMOTHYB 50.09 023971154 11/17/15
FURRSTATHLETICFIELDS 25.00 297388141 05/18/15
FUSSARO,WAYNEEUGENE 327.85 251354141 11/14/14
GABASHINTERNATIONALINC 4.25 086792154 01/22/16
GADD,RICHARD 137.61 175325143 07/22/15
GALANTI,NICHOLAS 179.20 007326155 01/15/16
GALLOWAY,DAVIDD 206.29 243725142 05/13/15
GAMBRELL,JOHNW 28.50 026461151 10/23/15
GAMMAGE,MICHAELA 39.00 268096142 12/29/14
GANDIA,FRANCES&MORDECHAIHAN 47.32 175998143 12/02/14
GANTT,NICOLEC 20.38 177597153 06/21/16
GARDACLEASTIN 713.89 078323114 03/09/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
GARNER,CLARENCEL 12.01 320639143 02/10/15
GAUDREAU,ARTHUR 5.00 177310143 01/05/15
GAYNOR,ROBERTP 21.02 031503162 06/08/16
GENEST,LINDA 403.21 315457133 12/02/14
GERALD,PATRICKJAMES 108.22 033101161 03/30/16
GIBSON,GEORGEW 179.20 180701153 11/21/16
GIBSON,TROYLEE 126.99 180806153 10/13/16
GIBSON,TROYLEE 133.19 174967133 10/13/16
GIBSON,TROYLEE 101.86 179193143 10/13/16
GITTINGS,JAMESSETAL 70.43 175647133 12/30/14
GIUIDETTI,DONNA 16.89 036117144 01/27/15
GODFREY,IACONOAETAL 2575.66 244613153 09/28/16
GOINS,JAMESKEITH 31.13 112479151 03/16/16
GOODWIN,ROBERTVANCE 50.54 047712161 05/25/16
GORBYSOFMYRTLEBEACHLLC 8.22 034226144 05/20/15
GORDON,DANIELJ 1244.31 177279133 09/30/16
GORDON,DANIELJ 1428.06 183250153 09/30/16
GOSNELL,CHRISTINEALISA 89.33 055050162 09/09/16
GRAHAM,ADA(LE)ETAL 440.01 178467133 10/11/16
GRAHAM,ADA(LE)ETAL 29.40 182856143 10/11/16
GRAHAM,ADA(LE)ETAL 29.40 184446153 10/11/16
GRAHAM,DOUGLAS 59.14 184455153 11/23/15
GRAHAM,EMORRIS/TAYLOR,JEANN 5.43 1830158143 04/14/15
GRAHAM,EMORRIS 15.34 183178143 02/17/15
GRAHAM,SAMMYJOE 63.81 183569143 12/01/15
GRAHAM,STEVEBLAIR/GRAHAM,WANDAW 99.06 095012161 06/17/16
GRAHAM,SUSAND 114.50 252254143 02/05/15
GRAINGER,STEWART 6.61 184029143 02/04/15
GRANDSTRANDFAMILY&ESTHETIC/MACHOWSKIJR 34.21 034892144 04/15/15
GRANDSTRANDPRIMARYCARE 521.76 034925144 01/29/15
GRANDSTRANDWATER&SEWERAUTH 10.80 006556155 01/04/16
GRANROS,DEBBRA 3.43 184723143 06/17/15
GRAY,ANJL 40.28 027124152 12/29/15
GRAY,MARKATRUSTEE 0.33 186983153 03/17/16
GREENWALD,FREDERICKWETAL 306.63 026994154 01/12/16
GRENIER,ALANA&NANCYJ 205.01 188074153 09/13/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
GRIFFITH,ROBERTLEE 18.28 188442153 11/23/15
GSCHINVESTMENTSLLC 12.50 189233153 12/02/15
GUYSMITHPLUMBING 265.09 081983104 06/08/16
GUYTON,ROBERTSPC 28.94 293882163 12/28/16
GWINLAWOFFICES 13.46 178481163 12/05/16
HADDOCKENTERPRISESINC 37.31 036501144 09/08/16
HAIRE,FRANKLIN&MATTIE 10.13 023747134 03/29/16
HALCOLLINSCONSTRUCTION 109.83 144426153 04/04/16
HALL,DONOVANC 574.29 000923155 01/14/16
HALL,DONOVANC 148.32 189070143 09/22/15
HAMM,HANSJ 1552.45 191707153 06/17/16
HAMMOCK,CYNTHIS&DONNAKIRK 0.42 348764153 12/11/15
HANDY,LONNIEEUGENE&RUTHH 815.30 187108123 12/30/14
HANNA,DREWAKAALLEND&ASHLE 538.48 190366143 07/17/15
HARAMIS,GUS 98.88 280860142 12/18/14
HARDROCKPOOLSERVICE 9.44 275030143 01/27/15
HARDEE,GEORGELEGRAND 1420.53 191035143 10/20/15
HARDEE,JIMMIE 2.06 191195143 04/01/15
HARDEE,RANDYC 4.00 069958151 04/17/15
HARDY,ANTOINETTEL 27.20 191991143 11/17/15
HARRELSON,SETHJ 60.64 030536162 06/10/16
HARRIS,ELAINE 127.62 194831153 02/29/16
HARRIS,LORETTACHERYL 115.76 142815161 11/21/16
HARRIS,MELVINRAN&JOANB 229.27 193083143 04/01/15
HARRIS,MELVINRAN&JOANB 6.88 193083143 12/18/14
HARRIS,MIRANDA 2.30 193091143 09/08/15
HARRISON,MARY 6.79 078345114 06/08/16
HARRISON,MARY 9.05 077957124 06/08/16
HARRISON,MARY 13.97 088426134 06/08/16
HARRISON,MARY 16.55 038044144 06/08/16
HARRISON,MARY 17.02 087926154 06/08/16
HARWELL,DAVIDW 643.22 193746143 09/28/15
HASTY,WILLIAMLJR 8.00 007396151 01/30/15
HATLEY,TONIL 25.16 191165163 11/21/16
HATSGALORE 612.46 094247114 07/29/15
HAYES,ROYMICHAEL 209.53 007834161 05/19/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
HDSUPPLYCONSTRUCTIONSUPPLY 1637.68 088686114 11/14/14
HDSUPPLYWATERWORKSLTD 224.59 083953124 11/03/14
HEAD,PHILLIPH&KAREN 35.76 194862143 05/20/15
HELMS,TERRYANDBARRON 19.67 039101144 02/29/16
HELMS,TERRYANDBARRON 7.33 039101144 11/23/15
HEMSLEY,MAX 9.83 045078164 11/29/16
HENDERSON,KENNETH 443.96 196192143 05/20/15
HENDERSON,THOMASA 6.75 196231143 11/21/14
HENNIS,RICKYLYNN 7.60 184644142 11/04/14
HENSON,DARRENA 7.17 198499153 03/21/16
HERLOCKER,DAVID 10.00 196781143 02/03/15
HERNANDEZ,ROBERTL 67.16 037268134 05/13/15
HERNANDEZ,SANCHEZDANIELA 124.45 069355162 11/16/16
HERNCANE,JOSHUAM 681.84 273096153 06/27/16
HERONPOINTGOLFCLUB 898.75 196962143 12/28/15
HERONPOINTGOLFCLUB 2870.27 196963143 12/28/15
HERONPOINTGOLFCLUB 457.71 196964143 12/28/15
HERONPOINTGOLFCLUB 2434.01 196967143 12/28/15
HERRING,CATHLEENM 30.83 197041143 11/23/15
HERRING,GERALD 18.50 197088143 11/23/15
HERRING,GERALD 10.27 197089143 11/23/15
HERRING,GERALDL 136.20 198965153 05/18/16
HERVEY,BERNIICEA 1707.43 197319143 07/24/15
HESTED,DANIELRETAL 274.11 168389153 11/18/15
HILBURN-GILLESPIELLC 3.46 039975144 01/21/15
HILLSIDEDEVELOPMENTLLC 1381.77 198897143 01/14/15
HILTONWORLDWIDEINC 220.53 276568143 02/27/15
HODGE,AUBREYLN&ROBERTS 41.70 199627143 06/12/15
HOLMAN,JOSEPH 0.36 059459152 09/13/16
HOLT,HEATHERDAWN 20.45 047855151 09/30/15
HOOKS,EDSELW 26.58 203217153 05/13/16
HOOKS,WAYNE 115.85 203276153 02/19/16
HOPPLE,GRAEMEJ 1066.01 201970143 02/13/15
HORRYCOUNTYSCHOOLS 180.80 094666154 02/05/16
HORRYCOUNTYSTATEBANK 209.21 307599133 11/14/14
HORTONHOMESSUPERCENTER 4.90 084842074 05/04/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
HORTON,JULIEELIZABETH 180.84 041419144 06/22/15
HOTZCLAW,GWENDOLYN 100.38 031740154 03/29/16
HOWZE,DORIS 10.13 074620134 11/14/14
HUBBARD,JOHNK 179.20 209102163 11/21/16
HUCKS,THOMASLII&JOHNHOLDER 750.08 204925143 11/09/15
HUCKS,THOMASL&JUDITHP 2,777.57 206428153 04/06/16
HUDSON,JALEESAMARIE 70.47 287052141 08/17/15
HUGHES,DONNAM 1795.86 114200143 05/06/15
HUMMELL,MARIEJULIA 1614.17 235541143 01/12/16
HUNOVALLAWFIRMPLLC 19.21 225711153 01/12/16
HURLEY,HEATHERDANIELLE 121.93 159965151 09/17/15
HUTTON,MICHAEL 20.07 075581154 05/13/16
HUTTON,MICHAEL 27.62 350214153 06/08/16
HYACINTH,ALLEN 7.87 000962154 03/17/16
HYUNDAILEASETITLINGTRUST 221.94 141762151 09/11/15
IMPLLC 7.34 033908164 11/01/16
INLETOUTFITTERSLLC 12.89 006891156 02/01/16
INMAN,GINAD 3.95 005759145 05/13/15
INMAN,JASON 287.23 075913152 01/12/16
INSIGNIABRADFORDPARTNERSLLC 135.14 208110143 02/03/15
ISENHOUR,WANDAB 2445.61 210050153 09/30/16
JFIREPROTECTIONINC 608.69 04688152 08/27/15
JACKSON,CHAMPIONJR 0.24 354267163 12/05/16
JACKSON,MARK&TONYA 23.88 063679134 05/29/15
JAEGER,KEITHWILLIAMETAL 11.74 211387153 11/18/15
JAGBEACHPROPERTIESLLC 5.09 023618144 06/04/15
JAMES,JUDITHF 9.11 137451151 07/27/15
JBTAUTOMOTIVEENTERPRISESLLC 4912.11 097362143 02/01/16
JENKINS,MICHAELNEIL 53.35 059427141 12/30/14
JIMONGKONKUL,KOMSAN 740.06 211472143 09/23/16
JOE'SHEATING&AIRCONDITIONING 9.25 254940163 12/05/16
JOHNSBEACHSERVICEOFMB 751.64 058808162 11/21/16
JOHNSON,CORNELIADELORIS 41.36 228475141 02/05/15
JOHNSON,DUSTINK 719.65 212495143 09/23/16
JOHNSON,DUSTINK 757.31 214206153 09/23/16
JOHNSON,MARCUSH 61.80 232258153 03/23/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
JOHNSON,MITCHELLLSR 6.00 075350161 04/13/16
JOHNSON,NORMANEDWARDJR 4.40 072235151 04/06/16
JOHNSON,SAMUELLEAVERN 24.00 254683141 11/03/14
JONES,BROADUSW 6.00 66281162 11/01/16
JONES,LAURIE 1.06 215868143 11/17/15
JORDAN,ALAN 1055.83 216041143 04/01/15
JORDAN,ALANHENRYETALTRUSTEE 297.19 216049143 04/01/15
JORDAN,ALANHENRYETALTRUSTEE 245.07 216050143 04/01/15
JORDAN,ALANHENRYETALTRUSTEE 453.63 216051143 04/01/15
JORDAN,BURNIEFETAL 155.52 321637143 01/02/15
JOSEPH,MARYSUSAN 34.44 217136143 08/22/16
JOSTABOLLC 745.28 089592124 12/17/15
KAHN,ZACHARY 367.10 036511154 11/01/16
KAKNES,GEORGEB 386.26 217816143 03/08/16
KAMP,TYLERP 14.15 226785151 09/28/16
KAMPGROUNDSOFAMERICAINC 219.52 226786151 02/19/16
KANGAROO3224 2.05 001293156 12/16/15
KAZENSKI,KARENF 1309.66 218571143 09/22/15
KELLY,JAMESJ 380.08 212699133 12/01/14
KENNEDY,PAMELAD 108.93 219763143 09/08/15
KENNEY,JAMESJ&PATRICIAA 26.30 221458153 12/28/15
KEPLEY,LLOYDORREBECCA 9.33 219943143 02/19/15
KERN,SCOTTMICHAEL 86.31 009526151 05/29/15
KEVLIN,KAIGHN 24.72 221802153 04/01/16
KEYES,ALANT 28.86 220191143 09/30/15
KEYES,ALANTODD 4.56 117435141 04/30/15
KHWITHERSLLC 85.88 220425143 01/15/15
KHAYDARKULOV,TUHTASUN&MIRINS 208.62 220520143 10/13/16
KHAYDARKULOV,TUHTASUN&MIRINS 203.11 220520143 10/13/16
KHAYDARKULOV,TUHTASUN&MIRINS 221.46 222068153 10/13/16
KILFOILE,WILLIAMJOHN 6.05 255207141 05/08/16
KINGCUNNINGHAMLLC 9.79 198939143 01/30/15
KING,ELIZABETHLUVINE(LE) 187.01 221054143 12/11/15
KING,ROYBORWANDATHORNBURG 4.87 221368143 02/11/15
KINGERY,KYLEG 99.67 144246143 06/29/15
KINGSTONINC 149.49 221551143 02/03/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
KISER,MELANIESTR 375.78 222036143 04/13/16
KITCHANDCLOUDBUILDINGINC 593.90 089854154 01/22/16
KITE,MARK&TRACY 33.88 354414163 12/05/16
KITTYCATEXPRESS 10.64 070058162 11/21/16
KITTYCATEXPRESS 10.64 070060162 11/21/16
KITTYCATEXPRESS 8.51 070377162 11/21/16
KLUTTS,JVAUGHNJRTRETAL 24.90 222436143 11/21/14
KNABB,TAMMYSPEER 2410.06 222463143 11/09/16
KOCAK,FAITH 7.60 283664142 03/16/15
KONOPNICKI,BETTYJTR 388.39 038359154 11/23/15
KRAUSE,RSTEPHEN&JUDY 578.22 225306153 06/21/16
KRIECHBAUM,RALPHGERHARD 157.94 004000162 07/11/16
KUHLAN,DALEDETAL 543.58 217102133 10/13/16
KUHLAN,MARIELLEETAL 418.33 224239143 10/13/16
KUHLAN,MARIELLEETAL 452.31 225752153 10/13/16
KUSICK,BARBARAALYNORMARKA 58.23 225984153 04/25/16
KUZMIK,CASEYD 1177.70 224512143 07/26/16
KUZMIK,CASEYD 1196.49 226019153 07/29/16
LSTARMANAGEMENT 103.64 003801145 01/29/15
LACHAPELLE,VALBONA 268.82 014202146 02/11/16
LAKESIDECROSSINGLLC 243.91 080932104 08/18/15
LAMBERT,ERICE&JENNIFERL 291.06 068354134 04/01/15
LAMOND,JOYCEG/CRAIG 4.00 225494143 04/14/15
LANGFORD,NANCY 43.68 226098143 01/29/15
LAPLANTE,MICHAEL 450.83 226355143 12/02/14
LAWOFFICESOFMARLINMSTEWARTPLLC 31.00 312474153 07/08/16
LAWLESS,SEANGAVIN&MARIVICOLAES 5.50 228679153 01/12/16
LEAKE,KATHLEENS 69.64 051029144 02/03/15
LEES,SUSANM 481.74 230719153 11/09/16
LEGGETT,KRISTINMICHELLE 7.26 050565151 07/16/15
LEHMAN,JOHNRETAL 179.20 006916155 08/01/16
LEIDIG,CRAIGCSR 255.74 112763121 10/31/14
LEMASTE,LEROY 246.97 145818153 09/19/16
LEMKE,JOLENES 150.00 352605136 01/27/15
LESLEY,ROBERT 108.40 022054162 07/18/16
LEWANDOWSKI,ROBERT-LEWANDOWSKI,ELSA 6.00 041261164 11/01/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
LEWIS,JEROME 495.62 199857153 06/30/16
LEWIS,JUNER 3084.32 231216143 09/30/15
LEWIS,WILLIAMROBERT 126.48 231584143 04/28/15
LEWIS,WILLIAMROBERT 74.91 007950145 05/06/15
LEYSHON,ETHANWARRENETAL 198.95 041069124 01/14/15
LIBERTYROSEINC 8.10 173353141 05/08/16
LIEBOLD,JEFFREYMARTIN 3.36 026854151 04/29/16
LIEBOLD,JEFFREYMARTIN 60.64 030217161 04/29/16
LITTLESTORE&APARTMENT 37.50 015488144 06/10/15
LIU,DENISEANDCHIA 4.55 041539154 01/25/16
LIVINGSTON,GWENM 13.10 234647153 11/17/15
LOIBISSO,RONALDC&MAUREENT 357.50 041766154 12/16/15
LONG,EVAMAE 67.87 005780155 02/15/16
LONG,MARYA 27.53 010483151 01/29/15
LORISINC 5.64 352260135 12/15/14
LOUIS,FRANK&CAROLYN 109.92 234843143 11/09/16
LOVAS,FRANKPASTERETAL 1,050.88 180644153 03/18/16
LOVE,MARCUS 3.97 146895161 07/12/16
LOVIN,JAMESW&TINAMETAL 150.11 351250135 09/19/16
LOVIN,JAMESW&TINAMETAL 184.17 235063143 09/19/16
LOVIN,JAMESW&TINAMETAL 99.90 236648153 09/19/16
LOWE,KARENSUE 2295.56 236750153 09/06/16
LOWE,KARENSUE 2166.45 235168143 09/06/16
LOWRIE,CASS 84.26 053432144 02/10/15
LOWRIMORE,DENNIS 281.88 126030133 09/09/16
LOWRIMORE,DENNIS 281.54 128325143 09/09/16
LOWRIMORE,DENNIS 303.57 130064153 09/09/16
LUCAS,CHARLES&LUCILEE 53.35 042344154 09/28/16
LUCAS,JAMESALLENETAL 56.85 235456143 09/08/15
LULL,DAVIDLTRETAL 243.86 053629144 04/14/15
LUZZO,MICHAELJ,LUZZOELVIRA 159.10 042577154 02/11/16
LYTTON,STEVE&PAM 51.91 215159113 01/15/15
M&MDISTRIBUTORSLLC 34.45 145860141 02/24/15
MACDONALD,DOUGLASEETAL 772.10 043236164 10/21/16
MACQUEENPROPERTIESLLC 388.39 230569141 02/27/15
MAGAHA,PAUL 14.00 011922155 05/09/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
MAGANTILLCDBASUNHOUSE01 64.35 090851134 12/11/15
MAIBINVESTMENTPROPERTIESLLC 183.67 043135154 12/31/15
MAIN,SHARONL 142.40 237666143 11/17/15
MAINZER,DAVIDSTUART 40.28 035338152 11/02/15
MALIKIC,SENADA 106.50 151397133 04/01/15
MARCHAIS,GUYWALTER 28.01 005491145 10/09/15
MARIGLIANIO,SUZANNE 9.46 295020141 05/05/15
MARTINANDSONROOFINGLLC 800.16 088889094 11/03/14
MARTIN,APRILLEIGHHALL 28.70 280762142 07/20/15
MARTIN,JAREDB 17.86 030848161 02/26/16
MARTIN,ROBERTA 17.68 241133143 09/08/15
MARTINEZ,CRUZREYNA 175.49 061508162 10/31/16
MASI,BRIANF 20.18 349404153 03/23/16
MATKULOV,SIROJIDDIN 94.34 247809151 12/29/16
MATTHEWS,JAMESE 43.56 174300141 12/15/14
MATTHEWS,KENNETHRJR 27.78 242173143 01/29/15
MAXIN,EARLORBARBARA 137.17 242465143 08/10/15
MAYDAYGOLF 465.21 077434114 12/19/16
MAYES,CHANDLEREIII/CINDYMAYES 8.06 044688154 02/15/16
MCCLELLAND,ROBERT 203.40 245326153 12/16/16
MCCOY,JAMES 14.86 131018142 04/15/15
MCCOY,LENARDGETAL 1,047.94 300516153 05/23/16
MCCOY,LENARDGETAL 164.80 013280155 05/26/16
MCDONNELL&ASSOCIATESPA 36.28 206423153 10/29/15
MCDOWELL,BARONJOE 8.69 061848134 04/01/15
MCDOWELL,JAMESETAL 407.19 346710153 06/08/16
MCDOWELL,JAMESM&PHYLISSG 247.85 245240143 06/08/16
MCDOWELL,JAMESM&PHYLISSG 221.51 246712153 06/08/16
MCDOWELL,STACY 4.32 246794153 05/31/16
MCINERNEY,ROBERTGERALD 99.84 026975151 03/18/15
MCIVER,LESLIE 42.54 091000134 06/24/15
MCIVER,LESLIE 23.59 087229124 07/22/15
MCKNIGHT,RICHARDORDELORES 171.40 246553143 02/03/15
MCLARTY,SLOANHUGH 13.24 057608151 12/11/15
MCLEANMORTGAGECORP 1280.16 172127143 12/29/14
MCLEOD,ANITA 170.30 349345153 03/17/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
MCNAIRLAWFIRM 71.71 278868153 12/28/15
MCZEKE,GREGORYTYRONE 993.20 247759143 01/12/16
MENDIETA-TOMASDELACRUZ 119.64 068276152 12/29/15
MEROLA,JOSEPHFRANCISIII 8.44 276915141 01/14/15
MESSER,CHARLENE 3.34 2489031143 12/11/15
MIDWESTRESURFINGOFHOLLANDLLC 4.50 050332164 12/05/16
MILCOOFMYRTLEBEACHLLC 2.25 000665156 11/05/15
MILLER,TODDP 40.67 156087142 11/03/14
MILLIGAN,JOHNNYD 55.58 043138162 08/11/16
MISCHKE,ANNEM 0.03 253055153 01/04/16
MISHOE,BESSIER 81.91 260676161 12/28/16
MISHOE,JOHNWORGAILW 16.35 251498143 03/12/15
MISHOE,TIMOTHYORMARILOU 5.65 251404143 04/01/15
MISHOE,WINSTON(MR.ORMRS) 100.00 253324153 01/12/16
MOCK,BILLYEUGENEJR 20.14 033496152 02/01/16
MOLLYDARCY 723.85 091281154 01/22/16
MONTGOMERY,JIMJ 227.28 032876152 07/31/15
MONTIEGEL,KEVINP&ELENITAG 80.14 278542143 09/22/15
MOORE,EMMA 8.72 284674153 03/21/16
MOORE,TONY 134.54 048239154 06/30/16
MORALES,CRISTALIVON 7.05 232080141 04/16/15
MOREIRA,OSEASG 124.53 003231152 04/14/15
MORRIS,JUSTINT 233.75 213588133 10/13/16
MORRIS,JUSTINT 167.83 254346143 10/13/16
MORRIS,JUSTINT 179.93 256100153 10/13/16
MORRIS,LERUE 191.72 254360143 01/04/16
MORRIS,LORINDAPRINCE 4.35 256225153 03/21/16
MORRIS,TERRYL 453.76 254444143 03/30/16
MORRISON,DONNA 764.72 060598144 11/17/16
MORRISON,DONNA 723.28 048542154 11/17/16
MORTGAGELENDERSOFAMERICA 781.83 327880153 12/17/15
MULL,JOHNU 205.72 255515143 07/17/15
MULLINAX,CHARLES 24.45 255639143 04/01/15
MURAD,FRANCISC 247.13 256047143 09/23/16
MURRAYLAWOFFICES 151.54 121500153 03/17/16
MURRAYLAWOFFICESPA 302.03 231641163 12/05/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
MURRAYLAWOFFICESPA 5.66 044881054 02/24/15
MURRAY,MARYP 0.01 008714159 05/31/16
MYERS,GEORGE 0.07 354808163 12/05/16
MYRTLEBEACHGOLFGROUPDBA 598.41 056544144 08/18/15
MYRTLEBEACHMANOR 74.45 085802154 05/26/16
NAILSATTHEBEACH 58.14 087936144 03/09/16
NANCE,THURMANL 3.06 050058164 12/09/16
NASH,DONALDXJRETAL 42.82 049687154 07/13/16
NAVANAVAIRVING 60.64 032391161 05/04/16
NELSON,BRADLEYSHERBURNE 124.60 204604141 02/11/15
NELSON,MAURICE 229.02 247393123 10/31/14
NELSON,MAURICE 201.89 244003133 10/31/14
NEWBAKERYCOOFOHIOINCTHE 27.66 091994154 01/12/16
NEWBAKERYCOOFOHIOINCTHE 23.39 005397156 01/15/16
NEWCENTURYPOAINC 1,781.69 003505155 03/30/16
NEWMAN,JOHN 1280.33 261244153 01/15/16
NEWMAN,JOHN 1449.29 259651143 01/15/16
NICHOLS,KEVIN 70.32 043378152 12/11/15
NICHOLS,LINDAB 721.29 260109143 09/09/16
NICHOLS,LINDAB 700.20 261711153 09/09/16
NICHOLS,LINDAB 540.61 250840133 09/09/16
NICHOLS,RAYMOND&PATRICIA 270.90 050710161 12/30/16
NICKOLAS,MCARPIO 1767.56 063492144 04/01/15
NICOLAE,CRISTIANETAL 373.20 193945143 04/01/15
NISSANMOTORACCEPTANCECORPORATION 806.24 009353156 05/18/16
NORMANCOMMUNICATIONNMBINC 527.63 092077154 01/22/16
NORMANCOMMUNICATIONNMBINC 1209.63 083177104 01/22/16
NORMANCOMMUNICATIONNMBINC 357.56 080614104 12/11/15
NORMANCOMMUNICATIONNMBINC 331.31 005402156 12/18/15
NORRIS,MARYANN 6.06 063839144 03/12/15
NORTH,TIMOTHY&CAROL 82.06 261364143 04/01/15
NOTT,SHAYNELEE 27.13 142178151 03/14/16
NOVADMANAGEMENTCONSULTINGLLC 41.55 216284153 01/22/16
NOVELLI,ROGERAORPATRICIA 50.85 261585143 04/01/15
NOVOTNY,GERALD 1321.50 261612143 03/12/15
OAKES,RONALDGENEJRETAL 1219.59 310106143 01/29/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
OASISLANDSCAPES&IRRIGATION 81.00 027088151 03/12/15
OCEANBLVDIIIVAC 2103.57 168195153 01/22/16
OCONNER,LANCETIMOTHY 1.69 064096141 12/18/14
OFFICEANITALIANPUBTHE 579.97 091727124 01/25/16
OFFICEANITALIANPUBTHE 499.37 094177114 02/05/16
OLAH,RICHARDOrNANCY 21.63 263263143 12/18/14
OLIVER,DANIELRICHARD 29.63 142309151 02/05/16
OLSON,CLARE 9.83 079951114 03/09/16
OMNICAREINC 310.76 085800154 05/26/16
OMNICAREINC 161.65 085801154 05/26/16
ONEONONECOMPUTERSINC 81.89 006396156 02/15/16
ORLANDO,JOHNALBERTIII/DEASE,TABATHAMARIE 179.79 142358151 04/29/16
OSHEA,AUDRAE 6.40 315104132 12/30/14
O'SULLIVANN.M./O'SULLIVANM.P. 136.34 264880153 02/26/16
OTT,KATHLEEN 1156.63 266028153 08/18/16
OWENS,OSCAROTISSR 17.50 266534153 01/25/16
OXNER&STAFFPA 9.72 341014143 01/30/15
PACKWOOD,JOHN 9.09 066101144 01/05/15
PADEN,ROBERTJJR--TERESAAPADEN 20.00 266791153 10/31/16
PAGANO,LESTERAORSHARONR 3.70 054974064 05/06/15
PAGE,MARKANTHONY 15.20 285704142 08/24/15
PALMER,FRANKJR 63.70 027912162 10/21/16
PALMER,HECTOR 9.57 186189163 12/09/16
PALOMARES,BERNABEORELBA 30.94 266003143 02/03/15
PARADISEREALTY88LLC 803.90 066649144 01/25/16
PARAMOUNTCONTRUCTION&MAINTENANCELLC 30.80 054866124 02/15/16
PARAMOUNTCONTRUCTION&MAINTENANCELLC 6.15 038558154 02/15/16
PARNELL,MARIONW 2.07 267102143 09/08/15
PARRY,TIMOTHYJ 52.13 269111153 11/05/15
PASCOE,TODDCETAL 1,262.77 003175155 03/02/16
PATETE,FREDMETAL 1,147.25 269615153 04/29/16
PATTERSON,SANDRAATRUSTEE 93.76 268030143 12/02/14
PATTERSON,TERRY/PATTERSON,JENI 18.31 269943153 02/29/16
PATZ,ANGELINAM&MATTHEWR 1,051.16 268121143 03/30/16
PAULEY,PAULAGENE 63.01 150338161 08/08/16
PAYLESSCARRENTAL 15.60 082552154 02/01/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
PECANRIDGEINC 19.87 268801143 12/08/14
PEED,MAURICEOJR 12.55 270850153 11/23/15
PENELLA,JOSEPH 6.90 045535154 12/11/15
PENNY,PAMELA 40.89 013135152 04/30/15
PERRICK,RONALDMETAL 943.06 001197165 11/21/16
PETERS,LINDAMTR 63.04 337197143 06/29/15
PETERS,MARCELLAORCHARLES 52.14 013301151 01/30/15
PHAMVU,DARLENEK 42.01 271000143 02/10/15
PHILLIPSANDSINGLETONLLC 109.84 302227153 02/05/16
PHILLIPS,FRANZISKKA/CLAREWALT 147.28 188933151 03/09/16
PITNEYBOWES 5.20 093800154 11/17/15
PIVER,TIMOTHYBJR&CARLAR 97.69 272716143 11/23/15
PLANTATION@COLONIALCHARTERSLLC 2658.94 267409153 10/13/16
PLANTATIONPROPERTIESOFNMB 398.21 272859143 01/05/15
PLITT,SAMUEL 97.68 273262143 07/13/16
PLITT,SAMUEL 532.73 275083153 07/14/16
PLUSLANDSCAPING&PROPERTY 138.89 062463144 02/05/16
PLYERHOLDINGSLLC 59.68 275301153 12/30/15
PONCZKA,EDWARDTHADDEUA 1812.27 284068142 04/28/15
PORNES,PHILIPREPULLEDO 42.01 037410162 11/01/16
PORTER,DEMITRUS 43.04 006677162 08/01/16
PORTER,TIMOTHSCOTT 43.51 211579151 05/23/16
PORTER,TIMOTHYSCOTT 8.89 259720141 12/29/14
POWELL,GERREYB 5.99 070424144 02/10/15
POWER,RICHARDG&MARIE 85.83 276819153 06/21/16
PRATT,AAROND 5.97 276984153 11/10/16
PRATT,AAROND 7.99 275254143 10/20/15
PREMIUMINVESTMENTCORPORATION 747.89 277122153 09/20/16
PRICE,LARRY 56.38 277446153 01/25/16
PRIDGEN,KENNETHA 28.77 080543152 03/29/16
PRIEWE,MARK 1,164.80 113192153 04/21/16
PRINCE,JEREMYHAMPTON 154.72 266554133 12/15/14
PRINCE,JEREMYHAMPTON 76.86 266555133 12/15/14
PRINCE,JEREMYHAMPTON 77.63 266556133 12/15/14
PRINCE,JEREMYHAMPTON 76.09 266557133 12/15/14
PRUITT,ERVIN 902.65 000581145 10/12/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
PURSER,KAREN 6.15 277079143 02/11/15
PURVIS,PEGGYH 331.80 278781153 11/30/15
QUAINTANCE,LINDA 181.06 277274143 05/01/15
QUICK,BUDDYRETAL 159.86 279066153 10/13/16
QUINN,KIMBERLY 223.53 071497144 03/17/16
QUIROZ,FLORESMARIONALBERTO 40.13 279391142 12/29/14
RABON,GEORGEHERMAN 69.22 127107161 07/14/16
RABON,TIFFANY/SHAYFLOYD 8.72 121279151 07/16/15
RAESVENTURELLC 27.11 278440143 02/03/15
RAMIREZMASONRY 24.89 105011153 02/26/16
RANKIN,JOMARIE 723.84 280808153 03/23/16
RASCONNERINC 655.20 273603123 12/30/14
RASNAKE,MICHAELE 299.21 018580152 05/13/15
RAY&NIXONLLC 54.41 279538143 01/14/15
RAYMONDLAWFIRMPA 4.25 319624163 12/15/16
REDUSSCCOASTALLLC 113.03 280339143 09/11/15
REEDSJEWELERS081 12.16 091491134 11/21/14
REEVE,MICHELEANNE 99.35 004270145 04/14/15
REILLY,ANTHONY 179.20 282615153 11/21/16
REINAUERBROTHERSOILCO 18.00 221479153 12/14/15
RELIABLEFLOORSYSTEMSINC 75.00 010637146 12/11/15
RENY,CHRISTOPHERJ 9.42 167081151 09/08/15
RESOURCEREALESTATESERVICES 75.00 128883143 02/22/16
RETREATATGLENNSBAY--BURTON,VERONICAW 172.03 131124153 06/08/16
REYNOLDS,DOUGLAS 6.14 057957164 11/16/16
REYNOLDS,GAILM 71.71 010556084 03/30/16
RHODES,JAMESMICHAELJ 405.44 283762153 11/09/16
RHWENTERPRISESINC 4.83 355326126 09/15/16
RIALTOCAPITALADVISORS 24.72 286413153 04/19/16
RIALTOCAPITALADVISORS 24.72 286414153 04/19/16
RIALTOCAPITALADVISORS 24.72 286415153 04/19/16
RIALTOCAPITALADVISORS 24.72 286417153 04/19/16
RIALTOCAPITALADVISORS 24.72 286418153 04/19/16
RIALTOCAPITALADVISORS 24.72 286416153 04/22/16
RIALTOCAPITALADVISORS 204.54 284641143 09/28/15
RIALTOREALESTATEFUND 5161.21 284652143 01/27/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
RICCIARDI,ANNALETAL 1526.01 283875153 08/30/16
RICE,JAMESR 62.51 283933153 05/05/16
RICHARDSONENGINEERINGLLC 50.37 282444143 12/02/14
RICHARDSON,GREGORYL/LAURINDA 3.60 073438144 01/07/15
RICKER,MARJORIEANNE 3.38 149933141 02/27/15
RIDMAKERZ 2201.89 073686144 06/10/15
RIGGINS,VOZIE 16.71 106700142 11/18/14
RIVERCITYPROPERTIES 91.46 103608153 04/27/16
RIVERCITYPROPERTIES 87.20 103609153 04/27/16
RIVERCITYPROPERTIES 63.81 103610153 04/27/16
RIVERCITYPROPERTIES 34.04 103611153 04/27/16
RIVERCITYPROPERTIESLLC 110.60 285915153 03/21/16
RIVERCITYPROPERTIESLLC 176.54 285963153 03/30/16
RIVERA,VINAD&BARBARAAYORK 327.69 284270143 07/17/15
ROACHE,SOPHIEA 6.03 074128144 06/20/16
ROBERT,JKELLY 4.50 288730143 12/29/14
ROBERTS,KIM 8.96 275285133 11/18/14
ROBERTS,PAULBRUCE 5.73 259108131 11/03/14
ROBERTSON,CHRISTOPHERBENTLEY 255.83 074360144 10/20/15
ROBINSON,CHRISTINEN 1.69 095608141 01/15/15
ROBINSON,DANNYR 0.15 025838152 05/13/15
ROBINSON,KENNETHALDEN 3.38 037146141 01/14/15
ROCHESTER,MARY 4.00 043442152 07/28/15
RODGERS,EUGENEM 6.14 286045143 12/05/14
ROGERS,CRYSTALLEE 29.63 056254151 11/09/15
ROGERS,LAWRENCEKJR 152.77 286441143 08/29/16
ROGERS,LAWRENCEKJR 169.57 288282153 08/29/16
ROMAN,HEIDIJ&RONALDMJR 192.55 286811143 11/09/16
ROMAN,HEIDIJ&RONALDMJR 206.81 288652153 11/09/16
ROMERO,MAZARAFAEL 10.21 184395153 06/08/16
ROTOPATINC 137.62 089521124 05/18/16
ROTOPATINC 277.25 091615134 05/18/16
ROYALS,HOYEEII 88.98 282256123 11/18/14
ROYALS,HOYEEII 78.45 278084133 11/18/14
RUNGE,MICHAELNETAL 1455.36 288696143 07/20/15
SAFECO45LLC 17.00 266514153 11/07/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
SAINTCLEMENTS601INC 88.66 060182154 03/16/16
SALAMA,TERESAB 44.67 060194154 12/29/15
SAMUEL,HGROH 393.29 320813133 09/23/16
SANCHEGRAW,GARYL&CHARLESNORRIS 1299.17 292501153 08/12/16
SAPP,SMITH/CRUMPLER,BOOKHOUT 2,986.36 079379114 03/02/16
SARNO,JACQUELINE 16.21 207763141 12/29/14
SASSER,ROBINH 90.07 001102155 02/11/16
SAYLOR,CHRIS 197.29 084918044 08/29/16
SCARBOROUGH,ROBERTGIBBESJR 81.90 292451143 09/30/15
SCARLATA,DAWNN 32.54 294727153 01/25/16
SCHESSO,MARILYNA 13.41 299019163 11/21/16
SCHNEIDER,JEROME/SCHNEIDER,PENELOPE 35.10 295387153 03/17/16
SCHUELER,STEPHENRETAL 11.70 004277156 12/28/15
SCHULTZ,CHERIELYNN 95.35 067776114 04/28/15
SCOGGINS,PAULANTHONY 45.48 200747161 12/30/16
SCOTT,CLINTON 2627.57 140960143 07/13/16
SCOTT,CLINTON 2670.57 142654153 07/13/16
SCOTT,MISTYA 214.40 079365152 04/29/16
SCROGGS,ANGELAMONIQUEVICTORI 139.41 261565141 12/29/14
SEAMOUNTAINENTERPRISES 253.97 091411134 07/28/15
SEARLES,MICHELED 9.28 102339142 11/21/14
SECUREWORKSINC 10586.08 095309154 02/05/16
SEELEY,GERALDLETAL 136.40 007667145 04/28/15
SENTRYFINANCIALCORPORATION 32.42 078428144 02/25/15
SERVICELINKLLC 94.86 140416163 11/10/16
SERVICELINKLLC 41.60 201484153 11/18/15
SERVICELINKLLC 199.25 234399143 11/21/14
SERVICELINK 28.22 151209153 01/12/16
SERVICELINK 227.95 346018153 02/26/16
SETSER,LISAANNELL 8.44 235724141 12/02/14
SHARP,PHILA 12.83 042649142 11/14/14
SHAVER,BILLY 5.98 062471154 12/11/15
SHELLEY,CRYSTALB 1488.96 299337153 06/08/16
SHERIF,SISKANDER 8.07 034149164 10/19/16
SIMON,LARRYEDWARD 32.42 067611141 01/29/15
SINNOTT,ROBERTJ 1,665.64 302463153 02/17/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
SIPE,SHARONLYN 62.65 300559143 02/03/15
SIROIS,LLEWELLYNJ 179.20 302529153 11/21/16
SKIBA,RAYMONDJJR&CARLAB 1433.94 300838143 10/20/15
SKILLMAN,CAROLANN 68.78 169014151 04/21/16
SKINNER,ASHLEYANNE 1739.37 331699143 08/01/16
SKOLEK,MARIANNE 30.11 301258143 01/29/15
SKRZYPCZAK,DANIEL 761.78 333313153 08/26/16
SKUTT,ALFREDA 1791.73 303227153 06/23/16
SLAUGHTER,BARRETTETAL 263.43 303315153 10/17/16
SLAUGHTER,SANDRA 3.95 080363144 02/03/15
SLEDGE,EARL 20.00 080376144 10/20/15
SLOAND,JOHN&DIANE 164.30 303489153 11/18/15
SMALL,KAYLA 316.65 313581153 11/21/16
SMALLS,OSCAR 36.15 303861153 04/11/16
SMALLWOOOD,ELEANOR 3.63 302048143 01/05/15
SMITH,CARLOTTA 221.51 138898153 12/14/15
SMITH,CHARLESB 37.22 304292153 02/26/16
SMITH,KARENCHRISTINE 105.15 233103151 08/02/16
SMITH,MARYCONSTANCE 12.82 303744143 12/29/14
SMITH,MARYJ 5.42 305517153 06/08/16
SMITH,NADINE&DONRAYVAUGHNJR 10.00 309716163 10/25/16
SMITH,ROBERTHETAL 386.55 065228164 11/03/16
SMREKAR,MICHELEO 327.77 081349144 05/26/15
SMREKAR,MICHELEP 350.10 000287145 09/08/15
SNIPES,BRIANF 28.02 081635144 03/23/16
SOBOTAOFLITTLERIVERLLC 4.05 092340134 02/04/15
SOLORYKINC 203.88 288234132 11/03/14
SOURLIS,PANAGIOTISPETER 3,241.78 298143153 05/23/16
SPELLMAN,A 62.59 186289143 02/10/15
SPILLER,JOHNT&MARYDOREEN 301.01 307164143 10/20/15
SPINELLI,ALJR 575.76 295913133 10/11/16
SPINELLI,ALJR 540.55 307185143 10/11/16
SPINELLI,ALJR 582.75 308863153 10/11/16
SPIVEY,SONYAP 39.81 260884131 12/30/14
SPRINGER,GRANTETAL 1165.77 297221153 08/26/16
SPYKER,SHIRLEYLEE 13.43 016072151 10/01/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
STDELIGHTPENTECOSTALCHURCH 289.33 078054142 11/03/14
STACKHOUSE,GRAY&SUE 6.17 308406143 02/03/15
STACKHOUSE,RENET 3.43 209321141 10/29/14
STALLINGS,WILLIAMDJR 610.34 310245153 07/11/16
STALVEY,MARKANTHONY 16.21 015520141 11/03/14
STARNES,CHESNEYETAL 407.56 265749133 06/04/15
STARRETT,DANIEL 60.64 076417162 12/28/16
STEELTOWNDEVELOPMENTLLC 6.26 024973144 04/14/15
STEGMAIER,BARRBARAJEAN 101.70 311414153 11/09/15
STEIER,ANDREWC 350.44 083309144 02/11/15
STEVENS,JERRY&MARY 0.09 355251163 12/05/16
STEVENS,LEILAT 135.63 310521143 09/08/15
STEWART,MARLINIII 89.90 066660154 07/08/16
STEWART,WILLIAMDORMARILYN 3.08 264515143 12/18/14
STOVALL,JEFFREY&KARLA 7.65 346336163 11/14/16
STRICKLAND,ABIGALL 173.21 287402142 07/31/15
STRICKLAND,KASEY 4.22 156178142 02/03/15
STRICKLAND,ROGERW 236.43 313499132 03/02/16
SUGGS,GINADIMMERY 5.57 263087141 09/08/15
SULLIVAN,CARLAJEANMOORE 6.85 024560151 06/09/15
SUMPTER,GARY&JUDY 82.44 313664143 11/09/16
SUPERPLUMBEROFHORRYCOUNTY 125.81 090320134 06/21/16
SUTHERLAND,TERRY&TERESA 107.03 160840135 12/18/14
SWANNER,HAROLD 47.33 316023153 01/22/16
SWINGBRIDGESALOON 1889.54 089364134 10/01/15
SWINGBRIDGESALOON 1505.75 082980124 11/02/15
SWINGBRIDGESALOON 944.10 081131104 11/03/15
SWINGBRIDGESALOON 1049.85 082560114 11/03/15
SWINGBRIDGESALOON 1993.35 077950144 12/11/15
SYLVANINC 34.04 000550156 02/05/16
SZEMIK,TERESAETAL 1122.03 106982143 09/17/15
TALAAT,NHANNA 3.33 037262144 02/10/15
TALLWOODLLC 1662.49 315401143 01/21/15
TALLWOODLLC 532.25 315402143 01/21/15
TAYLOR,JENNIFERJ 223.08 000366156 02/17/16
TAYLOR,LYNNMARIE 504.09 068445134 01/14/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
TAYLOR,ROBERT 4.65 315906143 01/29/15
TAYLOR,WALTERTJR&JUDYL 272.22 317849153 11/09/16
TERZO,JENNIFERL 301.53 310460123 12/30/14
TERZO,JENNIFERL 3014.00 338934133 12/30/14
THEGALLEYINC 311.50 215543143 03/12/15
THEHIDDENVILLAGE 40.00 291058163 11/09/16
THEPARKATFORESTBROOKPOAINC 1,061.78 319262153 05/19/16
THESOLITARYSWANLLC 10.50 319389153 01/22/16
THOMAS&BRITTAINPA 8.00 228183143 12/05/14
THOMAS,WILLIAM/THOMAS,MARTHA 7.47 320126153 05/26/16
THOMASSON,LAWRENCERETAL 572.16 069705164 12/05/16
THOMPSON,RICHARDL&PAMELAJ 1253.73 319263143 07/29/16
THOMPSON,RICHARDL&PAMELAJ 1273.68 320966153 07/29/16
THORTONROADKIA 48.67 037862152 07/16/15
THREEALARMSUBSINCDBAFIREHOUSESUBS 6.40 087451164 10/21/16
TODD,BRADENAMBER 133.33 280079142 04/14/15
TODD,GAILLETAL 31.91 322434153 04/11/16
TODD,MARGENE 1.18 320996143 11/19/15
TODD,QUIGLEYKATHY 117.12 280074142 04/14/15
TOIVONEN,HARRYE 393.17 322978153 09/13/16
TRADITIONALHOMEBUILDERS 344.57 097024154 03/09/16
TRESSLER,DAVIDMERRILL&KELLYANN 13.56 001940155 11/16/15
TREXLER,JONATHANSCOTT 24.54 1126026141 01/30/15
TRINH,PHILLIP 27.86 042537142 05/12/15
TRINH,PHILLIPORBETSY 20.77 158805142 05/12/15
TROPICANAPOOLSUPPLYINC 187.66 082116114 04/29/15
TRUEPARTNERSCONSULTINGLLC 14.30 067740154 12/14/15
TUCK,HELENL 140.67 344352133 10/17/16
TUCK,HELENL 157.67 323216143 10/17/16
TUCK,HELENL 175.00 324937153 10/17/16
TUCKER,MARGARET&TUCKER,NEAL 11.88 325031153 11/28/16
TUCKER,NEAL 11.88 325030153 11/28/16
TULINOV,DMITRY 56.91 131257161 12/16/16
TULLY,ANTHONYWADEETAL 585.98 325116153 05/05/16
TURNER,DOUGLASL&BETTY 10.73 325368153 04/21/16
TURNER,JOELELLIOTT 33.79 291719141 11/23/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
TURNER,WENDELLORJANICE 11.43 088689144 02/03/15
TYNER,ANNEC 75.00 166571153 06/17/16
ULISES,LARAVICTOR 7.62 116758151 06/22/15
ULTIMATETANN 2.65 083931126 11/03/14
ULTIMATETANN 2.65 083931126 11/03/14
UMSTEAD,SCOTTBPA 8.10 278779153 11/18/15
UNDERARMOURRETAILOFSOUTHCAROLINA 955.03 097530154 04/19/16
URBANCIK,ROBERTJETAL 16.48 324830143 10/20/15
URQUHART,GARYR&BRENDASPADO 1554.25 324869143 12/16/15
VALENTINO,GULDOAJR 216.51 013151042 01/15/16
VALHALLALAND&TIMBERINC 55.48 325251143 01/21/15
VANCE,REGINA 0.29 353384163 12/05/16
VANN,JOHND 435.36 325707143 10/13/16
VANN,JOHND 483.23 327425153 10/13/16
VANSANT,TYLERMICHAEL 20.22 058697162 12/29/16
VASTARDIS,THOMASCPA 205.10 254601133 12/02/14
VAULTRUST 155.11 025254161 04/21/16
VAULT 380.74 064035161 05/09/16
VAZQUEZ,LUISALBERTOETAL 497.60 124425143 01/27/15
VELASQUEZ,RODRIGUEZMARVINA 50.22 005402152 02/19/15
VEREEN,ACMEANDTHELMA 20.67 328190153 05/05/16
VEREEN,WOODROWETAL 17.80 328779153 12/14/15
VIGAR,BARRYTRENT 148.57 264382141 12/30/14
VITA,DA 105.72 198631143 01/29/15
VROOMAN,ROBERTAUGUST 78.98 156248161 08/24/16
VULCANLANDSINC 242.86 330136153 01/22/16
WADE,DENISEROSALIA 285.21 072309154 10/21/16
WALKER,KATHRYNH 364.41 329443143 07/02/15
WALLACE,NANCY 1072.96 004879155 12/31/15
WALTERS,MARLTON-CAROLINAINTERIORTRIM 6.63 008009156 04/07/16
WARCHOLIK,GARY 3.18 010878114 04/01/15
WARD,BOBBY 64.32 332404153 08/24/16
WARD,ROBERTDALE 350.96 073714164 10/21/16
WASHINGTON,PATRENIAD 13.40 332884153 01/12/16
WATERMAN,LARRYJR 51.61 073217154 02/26/16
WATTS,CHESTER 3.19 138121143 01/29/15
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
WATTS,COYG 41.70 023622084 02/05/16
WATTS,COYG 22.07 023623084 02/05/16
WATTS,COYG 33.70 024609094 02/05/16
WATTS,COYG 16.85 024610094 02/05/16
WATTS,JENNIFER 4.17 003424154 02/01/16
WATTS,JONATHANL 465.41 333844153 06/10/16
WATTS,MARIONLEE 5.75 333879153 03/29/16
WAYLON,BILLIEANN 46.82 332511143 09/22/15
WEAVER,DONALDETAL 166.28 073538154 03/03/16
WEBER,GERALDL&DARLENELCAR 91.24 0073608154 12/11/15
WELCH,LAURA 123.98 2165946151 10/20/15
WELLS,MARYH 4.21 005192146 06/17/15
WEST,DONALDAETAL 185.01 350182153 12/28/15
WEST,MARGARET 25.98 334229143 01/21/15
WEST,RICHARDLEE 35.38 004577162 05/05/16
WHEELCHAIR&SCOOTERWRENTALS 80.90 093530144 04/29/15
WHIDBY,DENISEB 63.67 026908152 02/01/16
WHITE,CHRISTIAN&AMY 22.89 328317123 01/29/15
WHITE,JACQUELYN--CORDELL,RONALD 15.85 145671143 03/09/16
WHITE,JASONVANCE 179.71 137489151 11/18/15
WHITTAKER,MARYHENDERSON 95.33 337378153 01/25/16
WHITTEN,MARKJ 5.00 335960143 01/27/15
WILER,JAMESE 11.83 338195153 11/18/15
WILLIAM,PAULYOUNGPA 166.11 219357143 12/18/14
WILLIAMS,CINDY 21.02 339620143 01/29/15
WILLIAMS,CYNTHIACAUSEY 34.10 239203141 08/31/15
WILLIAMS,DG 33.00 017721154 04/06/16
WILLIAMS,DAVISGENEJR 58.12 14941151 02/05/16
WILLIAMS,GLORIA 4.09 339129153 11/19/15
WILLIAMS,SAMUELHJR 20.76 338196143 04/01/15
WILLIAMS,SUZANNETHERESE 16.11 265191141 10/27/15
WILLIAMSON,HANK 15.83 338455143 12/01/15
WILSON,SHANNONWRIGHT 55.58 227982161 11/09/16
WILSON,YVONNE 8.94 094980144 01/29/15
WOLFE,DANIELCARLMICHAEL 33.59 061451151 11/23/15
WOMACK,LARRY 12.70 076011154 01/25/16
2014-2015-2016
OUTSTANDINGREFUNDCHECKS
WOOD,JIMMYFRANKLINJR 20.10 058586152 05/19/16
WOODLANDSMOBILEHOMEPARKLLC 73.20 343221153 04/18/16
WRIGHT,BILLYANDLAVENE 106.35 076429154 02/26/16
WYMANPROPERTIESLLC 12.33 344421153 11/18/15
YONGUE,JONATHANDAVID 430.03 343760143 06/12/15
YOUNG,DONALDRAYJR 25.26 064139161 09/22/16
YOUNG,KARENM 3.64 064149161 03/29/16
YZREALTY&SERVICESLLC 20.02 344304143 01/29/15
ZARCONE,ROSEMARIE&PATRICK 4.25 096661141 03/16/15
ZHENG,YEGEETAL 178.57 143804143 10/22/15
ZPNO33LLC 64.97 346753153 12/17/15