North Carolina Department of Revenue · 2020. 4. 28. · Article 3B – Business and Energy Credits Credit for Investing in Renewable Energy Property Taxpayer Spending Credits ($)

North Carolina Department of Revenue

Article 3B – Business and Energy Credits

Credit for Investing in Renewable Energy Property

Returns Processed during Calendar Year 2019

Taxpayer Spending Credits

($) Taken ($)

4/29/2019 Page 1 of 79

1972 Irrevocable Trust FBO Lori 0 27,054

Abraham, Louis P. 0 2,221

Absher, Martin W. 0 39

ABT Foam, Inc. 0 930

ABT, Inc. 0 7,126

Adams, Craig A. 0 3,455

Adams, J. Leland 0 502

Adams, Jacklin A. 0 1,094

Adams, Samuel H. 0 16

Adcock, Albert C. 0 11,747

Adrian, Lawrence L. 0 73

Advanced Technology, Inc. 0 4,324

Aetna Life Insurance Company 0 5,113,568

Agee, Donald M. 0 1,813

Akinc, Josef A. 0 3,588

Albert, Stoney C. 0 269

Albertson Sr., Melvin R. 0 1,604

Albritton, Fred L. 0 1,545

Alcoa Power Generating, Inc. 0 287

Alexander, Paula S. 0 1,099

Alexander, Pearson S. 0 2,839

Alford, Dwight E. 0 35,175

Allard, William K. 0 2,287

Allen, Paul M. 0 2,614

Alley, Kendall K. 0 22,600

Allison, Stanford H. 0 4,874

Allmerica Financial Benefit Ins. Co. 0 25,241

Allred, Patsy 0 543

Almond, Giles K. 0 28,980

Alvarado, Francisco A. 0 12,005

Aman, Faye 0 923

Ambler, Arthur 0 1,073

Ambrose, Wallace W. 0 832

American Bankers Ins. Co. of Florida 0 297,501

American Fire & Casualty Company 0 23,122

American Memorial Life Ins. Co. 0 64,616

American Security Insurance Co. 0 60,178

American States Insurance Company 0 326,203




($) Taken ($)

4/27/2020 Page 2 of 53

Ammons, Timothy W. 0 1,145

Amos, Lynn 0 2,119

Amsbaugh, Kent 0 1,765

Anders, Robert 0 17,278

Anderson, Dewana R. 0 4,490

Anderson, Morgan 0 61,575

Anderson, Robert 0 2,476

Anderson, Ronald H. 0 1,095

Andes, David 0 1,222

Andrew, Neal W. 0 686

Andrew, Timothy 0 126

Andrews, Gregory 0 3,253

Andrezejewski, Daniel A. 0 246

Anson Jr, Kenneth 0 7,468

Antoszyk, Andrew N. 0 25,000

Apple, Inc. 0 4,546,046

Apple, Stuart W. 0 82

Appleton, Randall E. 0 427

Aquesta Bank 0 57,942

Arevalo, Carlos 0 1,422

Argote, Thomas R. 0 25

Armer, Anthony D. 0 1,113

Armstrong, Jeffrey T. 0 18,965

Arones, Michael D. 0 3,203

Arreola, Brian K. 0 3,376

Ashburn, Broxton E. 0 5,008

Ashby, Steven M. 0 1,906

Ashe, Mary Wells 0 291

Ashworth, Paul S. 0 59

Ashworth, Ralph G. 0 54

Association Insurance Co. 0 5,559

Atchley, William R. 0 -1,081

Atkinson, Clinton K. 0 1,237

Auen, Craig F. 0 1,819

Auto-Owners Insurance Company 0 1,511,017

Axsom, Matthew J. 0 10,307

Ayers, Harvard 0 712

Backes, Theon C. 0 438

BAIF-MFI-HK AIV US Holdings, LLC 0 160,828

Baker Roofing Company 0 30,413




($) Taken ($)

4/27/2020 Page 3 of 53

Baker, Aaron M. 0 185

Baker, Jeffrey 0 5,802

Baker, Stephen 0 2,277

Balogh, Edward A. 0 51,742

Bank of America Corporation 0 8,933,352

Bankers Life & Casualty Company 0 368,339

Bannerman, Robert D. 0 1,441

Barber, Michael J. 0 1,513

Barcott, Rye M. 0 29,488

Barefoot, William P. 0 6,613

Barfield, Reggie A. 0 2,723

Barile, John D. 0 2,100

Barker Jr., Robert J. 0 125,000

Barker, Jacqueline E. 0 175

Barker, Phillip R. 0 13,206

Barker, Robert J. 0 18,212

Barkley, James V. 0 9,211

Barnes, Julie A. 0 1,024

Barnes, Larry M. 0 1,200

Barnes, Thomas M. 0 1,417

Barnett, Brian 0 4,218

Barngrover, Russell 0 996

Barre, James L. 0 2,354

Barrier, Teddie B. 0 1,138

Bartlett, Jeffrey L. 0 511

Barton, Andrew C. 0 15,697

Bass, Lauren M. 0 3,404

Bass, Maggie B. 0 3,404

Bass, Michael S. 0 68,976

Bass, Rachel E. 0 3,404

Bass, Rebekah L. 0 3,404

Bassett Furniture Industries, Inc. 0 53,843

Bastone Thomas, Rosanne 0 484

Batchelder, Bret 0 13,425

Batchelor, Thomas 0 2,514

Bateman Jr., Hubert E. 0 3,026

Bates Sr., Richard B. 0 31,523

Batish, Sanjay 0 2,840

Battaglia, George 0 810

Bauer, Michael T. 0 899




($) Taken ($)

4/27/2020 Page 4 of 53

Bauman, James D. 0 1,756

Beach, Michael E. 0 6,000

Bean, Virgil E. 0 15,764

Beardsley, Jessica L. 0 1,447

Beardsley, Thomas L. 0 3,880

Bearman, Nathan S. 0 1,871

Beasley, Dennis N. 0 22,215

Beasley, Lon J. 0 75,798

Beasley, Mary S. 0 75,799

Beaumont Street, LLC 0 1,052

Beaver, Donald C. 0 221,861

Becker, Michael A. 0 1,767

Becker, Michael S. 0 17,278

Bednar, Brian C. 0 7,830

Beeghly, Barbara C. 0 1,680

Beery, Darin S. 0 2,233

Belanger, Richard L. 0 773

Belk, Thomas M. 0 182,302

Bell, John K. 0 93

Bender, David D. 0 2,180

Bengel Sr, Geofrey K. 0 852

Benjamin-Pollak, Rebekah M. 0 4

Bennett, Brian T. 0 2,848

Bennett, Cecil G. 0 865

Berk, Carl W. 0 1,237

Bernhardt Jr., Alexander G. 0 17,685

Bernhardt Jr., John C. 0 11,551

Bernhardt, Annabella J. 0 536

Bernhardt, G. Alexander 0 3,562

Berry, Johanna M. 0 4,123

Berry, Paul W. 0 4,608

Berryhill, Terry 0 753

Bhagia, Priti 0 6,339

Bible, Stewart A. 0 1,990

Bieksha, Joan M. 0 2,933

Binder, Edwin J. 0 1,018

Bingham, Barry L. 0 1,506

Bird, Peter E. 0 140

Birge, Barbara B. 0 774

Bissell, Howard 0 53,145




($) Taken ($)

4/27/2020 Page 5 of 53

Bissell, James 0 47,286

Bivens Trendel, Gretchen A. 0 2,540

Black, John W. 0 20,774

Black, William C. 0 6,578

Blackburn, Larry E. 0 1,418

Blackburn, Nicky S. 0 967

Blackwelder, Garrett N. 0 101,103

Blair, Michael E. 0 23,854

Blair, Richard D. 0 6,424

Blaisdell, Michael D. 0 666

Blanton, Nathan 0 3,208

Blazier, Dennis E. 0 70

Blevins, Matthew P. 0 2,650

Bley, Karen 0 674

Bloniasz, Jeremy P. 0 1,647

Blue Cross and Blue Shield of NC 0 36,498,060

Blum, Courtney S. 0 1,180

Blum, Inc. 0 308,854

Blumenthal, Philip 0 3,190

Blunt, Charles H. 0 223

Blythe, Charles B. 0 1,085

Bogdovitz, Matthew 0 15,025

Bojko, John R. 36,061 2,733

Bollich, Anthony K. 0 1,539

Bondos, Joseph A. 0 705

Bork, Paul M. 0 1,985

Bortz, Bruce M. 0 436

Bortz, Scott C. 0 24,186

Bost, Kenneth A. 0 608

Bowen, Robert C. 0 13,621

Bowers, Frederick J. 0 879

Bowles, Erskine B. 0 60,268

Bowling, Eddie H. 0 398

Boyarsky, Myer W. 0 4,374

Boyd, Garth W. 0 3,058

Boyd, James E. 0 4,038

Boyd, Matthew J. 0 2,881

Boyle, Virginia A. 0 182

Brach's Confections, Inc. 0 22,509

Bradford, Richard H. 0 1,816




($) Taken ($)

4/27/2020 Page 6 of 53

Bradshaw, Susan 0 731

Brady, Kevin T. 0 810

Bragan, Willie O. 0 460

Brand, R. Alfred 0 35,348

Brandspigel, Karl 0 1,347

Brannon, George M. 0 7

Brantley, Jantzen 0 75,799

Brasington, George 0 5,817

Brearey, Jonathan L. 0 851

Breci, Thomas A. 0 562

Breckenridge, John C. 0 738

Breedlove, Terry G. 0 2,421

Brennan, Terrence J. 0 15,067

Brennan, Timothy J. 0 22,600

Brenneman, Dwight S. 0 807

Brenner, Matthew I. 0 2,031

Brezny, Peter A. 0 1,243

Brickhaven II, LLC 0 48,831

Bridgefield Casualty Insurance Co. 0 236,020

Bridges, Lindsay C. 0 4,427

Briggs, Daniel 0 452

Briggs, Jack D. 0 5,741

Briscoe, Reginald J. 0 1,364

Britt, Joseph M. 0 1,486

Brodie, Calvin R. 0 49,628

Brookfield Power US Holding America 0 83,618

Brookhouse, John C. 0 831

Brooks, Paul D. 0 3,073

Brooks, Roy M. 0 937

Browder, Matthew D. 0 25,200

Brown, Bodge W. 0 2,100

Brown, Bruce T. 0 137,689

Brown, David L. 0 2,739

Brown, David N. 0 8,508

Brown, Henry 0 56,316

Brown, James E. 0 957

Brown, Mari C. 0 1,806

Brummett, Jerry W. 0 40

Bryant, Charles G. 0 791

Bryden, William D. 0 894




($) Taken ($)

4/27/2020 Page 7 of 53

Buckley, Niall J. 0 1

Buczynski, Stephen R. 0 52

Budd, Joseph R. 0 34,374

Buescher, Paul A. 0 1,229

Builders Mutual Insurance Co. 0 1,331,416

Bulat, Goksel 0 22,615

Bunn, David 0 903

Burbank, James C. 0 31,553

Burdett, Aaron M. 0 337

Burgess, Brent P. 0 5,998

Burgess, Edward 0 537

Burgio, James G. 0 49,422

Burkett, Ray S. 0 412

Burt, Catharine W. 0 1,185

Burt, Ralph L. 0 9,139

Burt's Bees, Inc. 0 112,870

Burts, Richard C. 0 -2,063

Busko, Harper L. 0 79

Busko, Mae 0 69

Busko, Mary M. 0 1,710

Butcher, Max M. 0 307

Butterworth, Byron E. 0 690

Buttitta, Mary E. 0 266

Button, Donald 0 3,434

Butts, Edward L. 0 786

Buxton, Ralph 0 3,290

Buzzeo, Brian D. 0 10,022

Byam, Alan 0 3,413

Byer, David 0 328

Bynum, Harry L. 0 4,123

Byrd, Robert E. 0 603

Byrne, Richard J. 0 253,307

Byron, Cynthia J. 0 1,587

Caddell, Mark D. 0 14,667

Cadman, Harry E. 0 1,097

Cahoon, Bruce W. 0 171

Callaway, David W. 0 12,622

Calvin, Jeffrey 0 5,809

Cameron, Bruce B. 0 17,314

Cameron, Rachel L. 0 3,463




($) Taken ($)

4/27/2020 Page 8 of 53

Cameron, William H. 0 34,633

Campbell, John J. 0 18,360

Campbell, Tespha M. 0 2,342

Campbell, Thomas M. 0 890

Cannon, Andre 0 3,410

Cannon, Thomas R. 0 1,159

Cantanio, Robert 0 558

Capitol Holding Company, Inc. 0 11,547

Capone III, Lucien 0 2,153

Capps, Dickson M. 0 971

Capps, Louise H. 0 765

Carey, John G. 0 386

Carey, William G. 0 3,024

Carner, Ricky E. 0 2,025

Carpenter, John J. 0 23,207

Carpenter, Judith T. 0 40,222

Carrick, Brandon M. 0 698

Carroll, John D. 0 12,170

Carrow, Allen C. 0 1,867

Carscadden, Stephen H. 0 927

Carswell, Frankie L. 0 328

Carter, Kiyoshi 0 2,719

Carter, Robert V. 0 12

Carter, Timothy L. 0 3,328

Cartwright, Gregory 0 2,411

Cash, Stephen M. 0 167

Cassels Jr., William T. 0 7,754

Cassels, Rustin Rae 0 11,821

Casserly, Jill E. 0 3,951

Cassese, Steven 0 1,240

Cato, John P. 0 152,057

Catosouth, LLC 0 9,494

Causse, Jean D. 0 2,100

Cauvel, Roberta 0 903

CDCC Investment Property, LLC 0 12,095

Cecil Jr., William A. V. 0 100,000

Cecil, Aubrey L. 0 68,049

Cecil, Ryan J. 0 70,592

Cecil, William R. 0 66,537

Chalk, Skinner A. 0 2,111




($) Taken ($)

4/27/2020 Page 9 of 53

Chamberlain Jr., Robert J. 0 1,237

Chapin, John H. 0 1,105

Chappell, William L. 0 370

Charlotte Pipe and Foundry Co. 0 87,519

Charter Communications, Inc. 0 310,226

Charter Oak Fire Insurance Company 0 115,912

Chasnis, Alexander 0 15,846

Chaulk, Kenneth 0 671

Chenail, Richard N. 0 2,465

Chester, Brian L. 0 1,170

Chickene, Joseph P. 23,520 10,387

Chivukula, Sreeram 0 1,940

Chmar, Andrew 0 2,183

Chmil, Brian 0 383

Chovanel, Ronald G. 0 1,902

Christensen, Norman L. 0 477

Chubb Indemnity Ins. Co. 0 10,877

Chun, Bryan H. 0 1,546

Churchill, Matthew S. 0 15,068

Cid, Brian L. 0 871

Cincinnati Insurance Company 0 2,000,000

Cissna, William D. 37,212 3,500

Citibank NA 0 588,943

Clancy, David T. 0 34,291

Clancy, Joel T. 0 34,290

Clancy, Kathryn V. 0 12,497

Clancy, Robert T. 0 13,034

Clark, George W. 0 2,877

Clark, James W. 0 1,064

Clark, Kay 0 2,565

Clark, Theodore G. 0 1,002

Clark, Walter E. 0 3,272

Clawson, Wayne M. 0 111

Clayton, Jack O. 0 9,675

Clayton, Timothy R. 0 2,930

Clinard, William W. 0 1

Clinton, Marsha 0 4,718

Clorox Sales Company 0 42,244

Cluggish, Stephen R. 0 2,695

Cobbler, William T. 0 1,694




($) Taken ($)

4/27/2020 Page 10 of 53

Cobey, Gray M. 0 53,028

Cochran, Deborah 0 1,104

Coffey, Jeffrey W. 0 1,630

Cohen, Bruce E. 0 704

Cohen, Michael W. 0 61,235

Cole, Ronald S. 0 1,521

Collett III, James R. 0 432

Collett, Edgar R. 0 161

Collett, Ellen 0 1,701

Collett, James R. 0 12,613

Collett, John C. 0 432

Collett, Mary M. 0 161

Collett, Mathias A. 0 161

Collett, Nancy B. 0 18,151

Collett, Ruth E. 0 432

Collett, William B. 0 12,616

Collier III, Charles W. 0 15,067

Collins, Andrew K. 0 512

Collins, Jeffrey J. 0 140

Colonial Penn Life Insurance Co. 0 190,000

Combs, Rodney 0 1,417

Condrey, Tony R. 0 1,693

Cone, Jane L. 0 1,004

Conetoe Solar, LLC 0 4,840

Congleton, Michael T. 0 721

Conroy, William J. 0 755

Cooper, Charles W. 0 112

Cope, Philip 0 1,376

Copeland, Derek L. 0 7,858

Cordts, Bernhard F. 0 1,446

Cornelison, Dustin C. 0 469

Cornelson, Martin S. 0 405

Corrigan, Harry M. 0 140

Corvin-Blackburn, Dennis 0 259

Cottrell, Garald B. 0 4,640

Cottrell, Willaad 0 159

Couch, Lauren M. 0 228

Coulson, Thomas H. 0 75

Covington, Marian 0 4,596

Cowan, Mark R. 0 1,470




($) Taken ($)

4/27/2020 Page 11 of 53

Cox Media Group, LLC 0 100,493

Cox, Richard E. 0 1,817

Cox, Robert A. 0 418,353

Cox, Robert M. 0 6,028

Coyle, Joseph 0 3,020

Craig, David R. 0 9,843

Crawford, Barrett L. 0 225

Crawford, Casey 0 172,952

Crawford, Geraldine 0 494

Craymer, Peter W. 0 137

Crenshaw, Robert L. 358,547 18,023

CresCom Bank 0 135,917

Crittenden, Jayna M. 0 645

Crochetiere, Christine 0 1,187

Crosby, Justin 0 1,813

Crossman, Kim R. 0 310

Crumpler, Kelly 0 36,646

Cubides Granados, Gabriel Antonio 0 1,555

Cu-Di-Mar, LLC 0 9,435

Culbreth, Constance 0 1,680

Cullen, Henry 0 214

Culp, William R. 0 12,899

Cummings, Thomas E. 0 3,519

Curtis, Page G. 0 5,011

Cutrell, Harold W. 0 256

Cypress Creek Renewables, LLC 0 496

Dabbs, David W. 0 15,067

Dahle, Anne C. 0 21

Dale, Allan 0 801

D'Angiolillo, Richard A. 0 1,125

Darden, Thomas F. 0 49,751

Darnell, David 0 35,141

Darnell, Rory L. 0 2,124

Darrah, John K. 0 2,946

Daut, Matthew D. 0 3,420

Davidson Funeral Home, Inc. 0 9,527

Davis, William G. 0 771

Dean, James F. 0 796

Dean, Ricky L. 0 136

Deangelis, Monica 0 631




($) Taken ($)

4/27/2020 Page 12 of 53

Defeo, Sean R. 0 773

Degennaro, Nicholas 0 450

Degulis, Joseph M. 0 2,435

Deichmann III, George L. 0 1

Deichmann, Donald E. 93,653 6,556

Deitch, David W. 0 1,740

DeJianne, Dennis 0 1,012

Delaney, Susan 0 2,412

Dell, Jason R. 0 1,986

Delmastro, Paul N. 0 2,050

Delmore, Thomas E. 0 1,705

Demma, Maria P. 0 123

Depoalo, Ronald 0 6,161

Derr, Bonnie 0 222

Derstine, Aaron M. 0 11,108

Derstine, Marcus B. 0 32,583

Derstine, William L. 0 11,022

Deuser, Jay T. 0 1,748

Deutsch, Lance 0 2,083

Dewey, George S. 0 14,945

Dexter, Nicole 0 4,861

Dickey, Robert W. 0 112

Dickinson IV, Walter 0 38,994

Dickinson, Jessica 0 33,025

Dickson, Mary A. 0 61,442

Didonato, Richard R. 0 885

Diehl, James M. 0 2,098

Diehl, Wallace J. 0 4,970

Dierkes, Natalie J. 0 5,458

Diguiseppi, James L. 0 787

Dillingham, Martin D. 0 2,455

Dillon, Joseph D. 0 1,112

Dills, David L. 0 2,375

Dionne, Gary A. 0 1,607

Dixon, Carl J. 6,800 952

Dixon, Steve 0 647

Dixon, Thomas J. 0 1

Dolin, Lee 0 2,178

Dombcik, Jeffrey 0 31,583

Dominion Solar Projects V, Inc. 0 45,489




($) Taken ($)

4/27/2020 Page 13 of 53

Dorsch, Erik K. 0 4,490

Dougherty, Joshua D. 0 2,303

Dougherty, Kevin M. 0 7,348

Douglas, Roger A. 0 7,871

Dowd Jr., Roddey 0 47,331

Downing, Elizabeth A. 0 116

Doyle, Thomas 0 1,887

Doyle, Thomas J. 0 984

Drake, Adam J. 0 55,653

Drake, Canaan H. 0 3,404

Drake, Joshua P. 0 74,597

Drake, Phil 0 476,451

Drake, Philip C. 0 3,404

Draper, Timothy R. 0 21

Drendel, Frank 0 29,890

Dreps, Christopher L. 9,200 1,400

Dreyer, Daniel 0 226

DTE Biomass Energy, Inc. 0 20,118

Dubose Jr., Charles H. 0 24,523

Dudde, Daniel J. 0 780

Dugan, Thomas R. 0 1,742

Duggan, Philip A. 0 962

Dunajski, Betty 0 146

Duncan, Thomas 0 598

Dunning, David R. 0 33,774

Durham Jr., Donald G. 0 769

Durham, Mignon 0 1,713

Dyer, Campbell R. 0 61,440

Dyl, Stanley P. 0 49,979

Dyszelski III, Daniel R. 0 22,046

Eagles, Joe 0 122

Eaker, Paul E. 0 512

Eckerd, Kennedy R. 0 5,563

Edge, Wayne E. 0 55,178

Edmiston, Dan L. 0 236

Edmonds, Johnathan T. 0 6,338

Edwards, Frank H. 0 47,058

Edwards, J. Derrill 0 126,034

Edwards, Loretta P. 0 914

Edwards, Marvin S. 0 44,834




($) Taken ($)

4/27/2020 Page 14 of 53

Edwards, Robert L. 0 357,152

Edwards, Timothy W. 0 2,198

Eiden, Michael 0 4,819

Eisemann, Shirley N. 0 239

Eisenberg, Glenn A. 0 18,270

Elias, Ricardo L. 0 460,967

Eller, Sue T. 0 322

Ellerbroek, Joseph A. 0 1,854

Ellis, Dominic 0 45

Ellison, Michael 0 217

Elniff, Ann M. 0 418

Emerick, Susan 0 1,194

Emiliani, Vanni 0 4,649

Employers Insurance Co. of Wausau 0 80,107

England, Michael 0 4,485

Enloe, Marion N. 0 1,513

Erb, David A. 0 519

Erdy, Matthew 0 1,630

Erickson, Sandra E. 0 257

Ervin, Samuel 0 613

Estes Express Lines 0 101,631

Estill, James 0 12

Etzel, Robert E. 0 3,562

Euart, Dustin 0 432

Eubanks, Robert S. 0 68

Evans, Nathan J. 0 40

Evans, Timothy A. 0 1,388

Everhart, David B. 0 1,453

Evers, David L. 0 2,034

Exum, Robert C. G. 0 5,653

Fahnestock, Henry J. 0 483

Fairall, David A. 0 1,876

Fairview Animal Hospital, PA 0 478

Faison, Jay W. 0 78,653

Fallon, Paul F. 0 1,755

Farkas, Thomas 0 4,143

Farrell, Robert J. 0 5,756

Favorini, Francis R. 0 832

Fear, William M. 0 487

Fedder, David P. 0 1,237




($) Taken ($)

4/27/2020 Page 15 of 53

Federal Insurance Co. 0 272,105

Federated Rural Electric Ins. Exchange 0 76,143

Feierstein, Steven L. 0 50,000

Feirstein, Robert 0 2,100

Feldstein, Daniel S. 0 188,342

Felice, Eric 0 921

Felps, Martin J. 0 447

Felts, Jonathan M. 6,854 291

Ferguson, Mark E. 0 959

Ferris, James 0 3,056

Fessenden, John M. 0 1,237

Fillippa, Dominic J. 0 3,742

Finley, Thomas C. 0 72,289

First Bank 0 518,778

First Christian Church Solar II, Inc. 0 33

First National Bank of Pennsylvania 0 1,312,027

First-Citizens Bank & Trust Co. 0 325,404

Fishel, Jennifer R. 0 981

Fisher, Brett 0 1,302

Fisher, Donald E. 0 1,055

Fisher, Donald L. 0 2,840

Fisher, George 0 1,368

Fitzgerald, David A. 0 1,515

Fitzhugh, John 0 65,000

Flay, Charles J. 0 1,873

Fleischhauer, Grier S. 0 6,280

Fleming, Robert B. 46,000 4,989

Flick, Richard M. 0 1,680

Floan, Mark D. 0 261

Flowe, Douglas A. 0 352

Flowers, Amy L. 0 1,763

Flynn II, Andrew S. 0 1,642

Flynt, Crystal R. 0 1,894

Flythe, Joseph L. 0 43

FMR, LLC 0 3,370,649

Fogle, Dennis C. 0 3,579

Fogleman, Slocum H. 0 4,190

Folk, Steven D. 0 1,778

Fortain, Eugene M. 0 2,269

Foss, Thomas C. 0 2,573




($) Taken ($)

4/27/2020 Page 16 of 53

Foster III, John E. 0 5,908

Foster, John A. 0 26,472

Foster, Kenneth N. 0 369

Foster, Robert G. 0 3,519

Fotsch, Robert M. 0 19,638

Foulke, Richard 0 1,027

Foushee, Isabell L. 0 450

Fowler, Jeffrey R. 0 1,720

Frampton, Ian 0 6,445

Francois, J. William 0 2,831

Franklin, Ann B. 0 82

Franko Jr., Bernard V. 0 1,791

Frantz, Margaret E. 0 428

Fraser III, Robert W. 0 15,067

Fraser, Donald D. 0 13,288

Frater, James B. 0 810

Frazier, Alvin B. 0 238

Frederick, Scott J. 0 856

Frederick, Steven M. 0 547

Freeman, David B. 0 1,399

Freestate, Mark M. 0 4,289

Freeze, Curtis W. 0 784

Freis, Richard J. 0 558

Frenette, Gary P. 0 4,588

Frick, Nathan 0 797

Friel, Robert E. 0 396

Frye, Karen L. 0 509

Frye, Thomas C. 0 582

Fuchs, Markus F. 0 2,141

Fuller III, Robert W. 0 15,454

Fuller, George 0 1,424

Fuller, William H. 0 19,326

Funderburk, C. Irwin 0 297

Gabellieri, Ralph F. 0 352

Gachechiladze, Anzor 0 2,101

Gadams, Matthew J. 0 50,000

Gage, Gaston H. 0 14,188

Gainer, James A. 0 3,448

Galbicka, Gregory 0 778

Gallagher, Paul 0 2,283




($) Taken ($)

4/27/2020 Page 17 of 53

Gallagher, Timothy J. 0 2,832

Galloway, Judith 0 307

Galvin, Theresa 0 520

Gamble, Jaya D. 0 1,108

Gamble, Richard 0 3,116

Gannett, Glenn S. 0 501

Gantt, Stanley 0 2,803

Gardner Capital Solar Development 0 22,236

Gardner, David E. 0 313

Gardner, John A. 0 92,355

Garrett, Bryan W. 0 837

Garrido-Lopez, Mariano 0 1,172

Garvey, Jane R. 0 708

Gavazzi, Gregory 0 1,293

Ge, Huanying 0 5,462

General Electric Company 0 77,769

Gentry, James A. 0 2,067

Genworth Life Ins. Co. 0 195,000

Gerlinger, Bruce A. 0 1,316

Gerstenmier, John 0 1,602

Gervasio, Gregory J. 0 2,891

Geyer, Granice L. 0 5,878

Gibbs, Coy R. 0 69,508

Gibbs, Jason D. 0 69,508

Gibbs, Joe J. 0 1,404

Gibbs, Joshua S. 0 1,477

Giblin III, Thomas R. 0 717

Gibson, John 0 3,026

Giegerich, Thomas 0 21

Gilbert, Craig F. 0 326

Gilbert, John M. 0 2,149

Gilbert, Stephen T. 0 1,539

Gill, Clark 0 1,513

Gill, Kenneth A. 0 4,033

Giraldo, Andrew A. 0 79,176

Glasscoe II, John B. 0 1,210

Glaub, William E. 0 972

Gleason, Stefan 0 30,658

Gloger, Kelly 0 165

Goergen, Barbara J. 0 1,085




($) Taken ($)

4/27/2020 Page 18 of 53

Goettler, Claudia E. 0 10,200

Goist, David C. 0 763

Gold, Millard J. 0 885

Goldberg, Robert A. 0 27

Golden, Franklin C. 0 23,665

Goldhagen, David M. 0 357

Goldstein, Jeffrey B. 0 3,880

Gondha, Dhiraj D. 0 248

Goodman, Johnny 0 1,203

Goodman, Nathan 0 3,509

Goodmon, James F. 0 68,141

Goodnight, Henry L. 0 1,332

Goodwyn, William F. 0 79,287

Goossen, Jonathan D. 0 363

Gordon, John 0 30,092

Gorelick, Israel 0 15,118

Gorelick, Marcelle B. 0 1,731

Gorelick, Pamela 0 1,363

Gorelick, Scott R. 0 3,353

Gorelick, Todd A. 0 12,733

Gorelick, William 0 16,488

Gorton, Steven D. 0 450

Gossett, Dianne L. 0 2,096

Grafenberg, Matthew R. 0 23

Graham, Melvin F. 0 50,134

Graham, Thomas W. 0 2,031

Grantham, Curtis C. 0 47,176

Grantham, David W. 0 1,237

Graves, William F. 0 168

Gray, Craigan 0 4,861

Gray, Eric 0 1,967

Great American Alliance Insurance Company 0 75,722

Great American Assurance Company 0 60,577

Great American Insurance Company 0 201,924

Great American Insurance Company of New

York 0 70,708

Great Northern Ins. Co. 0 6

Greene, Brian 0 1,809

Greene, Daniel C. 0 1,141

Gregory, Janice J. 0 5,127

Greiner, Craig A. 0 2,340




($) Taken ($)

4/27/2020 Page 19 of 53

Griffin, Bradley P. 0 5,011

Griffin, Robert S. 0 5,012

Griffin, William L. 0 11,000

Grigg, Dennis E. 0 378

Grim, Patrick L. 0 961

Grimes, Andrew G. 0 1,519

Gromlovits, Richard A. 0 3,484

Gross, Charles M. 0 1,827

Grossman, Brian L. 0 22,315

Grubb, William C. 0 158

Grubbs, Jeffery W. 0 497

Gruszynski, Adaline 0 18

Gruszynski, Alexander 0 23

Guardian Life Insurance Company of

America 0 1,250,000

Guarriello, Anthony R. 0 536

Guckert, Patricia A. 0 348

Guenther, John E. 0 340

Guley, Abdullah G. 0 1,102

Gulick, James C. 0 2,686

Gunter, Dwayne B. 0 743

Gupton, Timothy 0 1,982

Gustafson, Robert G. 0 3,717

Guy, Margaret 0 1,382

Gwynn, Kameron W. 0 111

Habul, Kenny C. 0 128,665

Hafner, Harry J. 0 1,827

Hagan III, Charles T. 0 44,800

Hahn Jr., Richard W. 0 15,776

Hain, John T. 0 506,961

Hale, James S. 0 5,285

Hale, Jeffrey C. 0 441

Hall, Conrad A. 0 920

Hall, Jerald W. 0 1,486

Hall, Kirk A. 0 500

Hall, Mark A. 22,000 3,080

Hamilton III, Frank H. 0 115,980

Hamilton, Edgar B. 0 39,643

Hamlin, James D. 0 213,938

Hammack, Dennis W. 0 1

Hampton, James 0 398




($) Taken ($)

4/27/2020 Page 20 of 53

Hampton, Stephen 0 834

Hanaway, Patrick 0 1,078

Hancock, Keith M. 0 178

Handy, Thomas G. 0 8,260

Haneline, John W. 0 1,064

Haneline, Kimber D. 0 2,446

Hanover American Ins. Co. 0 85,818

Hanover Insurance Company 0 171,635

Hardee, Jackie T. 0 1,039

Hardison, Thomas W. 0 51

Hargitt, Joseph D. 0 2,267

Hargraves, Alan 0 291

Harkrader, Richard J. 0 76,353

Harley II, William B. 0 9,710

Harlow, Joe B. 0 3,481

Harmer, Myles G. 0 20,022

Harol, Christopher 0 822

Harol, Johnathan E. 0 823

Harrell, Paul 0 2,120

Harris III, Lee G. 0 1,949

Harris, Brian E. 0 206

Harris, Cameron M. 0 100,000

Harris, Donna P. 0 256

Harris, Gary E. 0 210

Harris, James G. 0 944

Harris, John 0 90,000

Harris, Mary Margaret 0 -2,831

Harrison, Benjamin S. 0 578

Harrison, David R. 0 154

Harrison, Donald L. 0 88,515

Harrison, Jeffry 0 2,705

Harrison, Ryan M. 0 2,307

Harriss, Andrew B. 0 1,176

Hartford Accident And Indemnity Co. 0 116,631

Hartford Casualty Insurance Co. 0 217,027

Hartford Fire Insurance Co. 0 529,838

Hartford Ins. Co. of The Midwest 0 379,065

Hartford Life And Accident Ins. Co. 0 1,118,407

Hartford Life And Annuity Ins. Co. 0 383,224

Hartford Underwriters Ins. Co. 0 587,261




($) Taken ($)

4/27/2020 Page 21 of 53

Hartman, James 0 2,486

Harvey, Daniel B. 0 2,121

Harvey, John F. 0 1,276

Hastings, Ed A. 0 2,630

Haswell, William M. 0 1,237

Hatchett, Donna J. 0 70

Hatley, Gary L. 0 1,495

Hattenhauer, Paul M. 0 6,926

Hauptfuhrer, W. Barnes 0 6,577

Hawkins, Ronald L. 0 1,350

Hay, Scott 0 860

Hayes, Phillip R. 0 1,507

Haynes, Charles M. 0 1,547

Haynes, William L. 0 3,879

Hazelton, Robert J. 0 741

Head, Bobb J. 0 1,040

Headington, Charles E. 0 1,066

Heafner, Michael D. 0 10,792

Hefflin, Brockton J. 0 772

Hefner, Earl W. 0 5,559

Hefner, Joseph D. 0 6,630

Hefner, Kevin W. 0 6,630

Hegner, James R. 0 1,217

Heider, Timothy R. 0 9,383

Helfaer, Philip M. 0 2,779

Helling, Jerry G. 0 271

Helton, W. Charles 0 25,031

Henderson, Charles H. 0 267

Henderson, Ryan H. 0 7,473

Henderson, Sara 0 939

Henslee, Thomas T. 0 1,077

Henson, John 0 2,125

Hernandez, Jennifer D. 0 2,240

Herold, John C. 0 3,129

Herring, A. Lee 0 28,821

Herring, John M. 0 21,606

Hess, Samuel T. 0 1,006

Hessler, Thilo 0 96,598

Hewitt, Donald O. 0 1,514

Hiatt, Emily M. 0 21,262




($) Taken ($)

4/27/2020 Page 22 of 53

Hifko, Nathaniel 0 8,178

Higgs, Barbara 0 2,758

Hill, Dean E. 0 1,040

Hill, Delano 0 3,436

Hill, Donald B. 0 1,513

Hill, James A. 0 25,000

Hill, William H. 0 575

Hill, William Scott 0 2,681

Hilton, Gary L. 0 3,810

Hinkle, RaLPh F. 0 968

Hirsh, Alan T. 0 920

Hito, Gent 0 3,605

Hitt, Christopher T. 0 2,114

Hobbs, Grimsley T. 0 2,162

Hodges, George R. 0 1,260

Hoggard, Robert D. 0 1,785

Hoke, Creighton 37,283 8,400

Holbert, Philip E. 0 94

Holbrook, James R. 0 1,513

Holden, Colonel A. 0 3,026

Holding Ames, Carmen 0 2,712

Holland, Donna 8,000 441

Hollister, David B. 0 1,651

Holtzman, Seth 0 1,064

Holy, Zdenek J. 0 328

Hombs, Kim V. 0 7,828

Hooker, Joseph D. 0 129

Hooker, Willard E. 0 828

Hoover, Duane L. 0 8,648

Hoppough, Carl E. 0 1,215

Horace Mann Insurance Company 0 125,000

Horace Mann Life Insurance Company 0 75,000

Horace Mann Property & Casualty Insurance

Co. 0 175,000

Horne, C. Jackson 0 90,151

Horne, Charles E. 0 67,613

Horodnik, Walter 0 1,799

Horton, Donald W. 0 278

Hoskins, Angela 0 370

Houldsworth, Christopher D. 0 1,405

Houser, David E. 0 2,100




($) Taken ($)

4/27/2020 Page 23 of 53

Houser, Ervin H. 0 788

Houser, Marisa B. 0 600

Houston, Carl W. 0 522

Howard, Charles M. 0 2,846

Howard, Franky J. 0 2,330

Howard, Steven C. 0 1,573

Howden, Marcia S. 0 459

Hsu, Michael 0 2,189

Huang, Samuel F. 0 3,871

Hubbell, Marlene 0 1,518

Hubbs Jr., James R. 0 1,513

Hubbs, David M. 0 2,270

Hubbs, Timothy S. 0 11,349

Hudson, Bruce E. 0 199

Hudson, Kendal R. 0 1,337

Hudson, Zane 0 889

Huffman, Charles 0 2,956

Hug, James 0 1,867

Hughes, Charles K. 0 696

Hulber, Charles D. 0 2,443

Hulett, Mary D. 0 420

Hull, Maurice S. 0 5,659

Hullett, Timothy R. 0 1,646

Hullings, Ralph C. 0 250

Hummel, Joseph J. 0 2,099

Hummer, Judy T. 0 887

Humphreys, Joshua M. 0 16

Hunt, Daniel I. 0 145,000

Hunt, Timothy 8,000 2,033

Huntley, Roy 0 88

Hurdle Sr., Michael W. 0 1,683

Hurt, David W. 0 1,187

Hutchin, Mark E. 0 7,476

Ikea Property, Inc. 0 68,010

Ingle, Cecil 0 1,803

Ingram, Rory 0 92

Integon General Insurance Corporation 0 794,457

Integon Indemnity Corporation 0 1,853,733

Integon Preferred Insurance Company 0 794,457

Investors Title Insurance Co. 0 529,281




($) Taken ($)

4/27/2020 Page 24 of 53

Irish, Mary E. 0 348

Irving, George G. 0 2,537

Isbey, Edward K. 0 3,880

Isenhour, Mark W. 0 2,253

Ishler Jr., Richard H. 0 1,680

Isley, Charles H. 0 2,140

Iuppa, Donna L. 0 1,491

Ives, Anson B. 0 6,027

Jaben, Mark J. 0 394

Jackson, James E. 0 1,367

Jackson, Robert 0 400

Jacobs, Aaron P. 1,500 525

Jacobson, James 0 10,406

Jacomine, Joseph A. 0 22,895

Janssen, Matthew R. 0 2,017

Jarjoura, David G. 0 2,036

Jeff Gorelick 56 Trust Dtd. 61414 0 690

Jefferson, Stephen J. 0 3,485

Jetzer, Michael 0 2,001

John Hancock Life & Health Insurance Co. 0 18,503

John Hancock Life Insurance Co. USA 0 1,545,280

Johns, Nancy B. 0 75,000

Johnson, Alfred B. 0 1,180

Johnson, Carol Luanne 0 75,798

Johnson, Erik T. 0 308

Johnson, Erik T. 0 308

Johnson, Ian R. 0 3,189

Johnson, Jay T. 0 1,015

Johnson, John J. 0 55

Johnson, Michael P. 0 1,468

Johnson, Nash J. 0 75,799

Johnson, Robert C. 0 75,798

Johnson, Robert C. 0 22,214

Johnson, Stuart H. 0 14,945

Johnson, William E. 0 724

Jones Jr., Charles Tandy 0 1,026

Jones, Betty J. 0 612

Jones, Darwin G. 0 2,374

Jones, Emmett M. 0 1,824

Jones, Jonathan R. 0 4,332




($) Taken ($)

4/27/2020 Page 25 of 53

Jones, Robert A. 0 30,992

Jones, Timothy W. 0 863

Jordan, James B. 0 1,680

Josey, Claude K. 0 39,172

Joyner, Brian D. 0 1,578

Kaagan, Stephen S. 0 912

Kahn, Brian A. 0 5,852

Kainessie, Moses J. 0 7,000

Kaluza, William J. 0 271

Kandankulam, George 0 5,600

Kansupada, Kashyap B. 0 24,122

Kapstone Kraft Paper Corporation 0 65,885

Kasben, Joseph T. 0 652

Kasben, Kathleen L. 0 308

Kasefang, Curtis A. 0 4,821

Katz, David M. 0 10,777

Katzman, Gary A. 0 2,249

Kaw, Sidhartha P. 0 17,727

Kay, Diane 0 1,234

Kaye, Deborah J. 0 296

Kazmer Jr., Paul C. 0 11,246

Keding, David W. 0 1,898

Keegan, Kenneth 0 4,429

Keeney, Brendan T. 0 555

Keling, Alan L. 0 1,513

Kelley, William R. 0 3,013

Kelly, Barbara A. 0 11,517

Kelly, Jonathan D. 0 7,433

Kelly, Paul M. 0 1,643

Kennedy, Lyndon W. 0 1,543

Kennedy, Michael S. 0 590

Kennedy, Timothy J. 0 1,680

Kern, Lorri R. 0 1,280

Kern, Milton S. 0 143

Kerns, Daniel L. 0 1,938

Kerwin, Meaghan C. 0 217

Khalil, Samir 0 1,850

Kiewlicz, Thomas R. 0 627

Kilgariff, Michael S. 0 660

Killian Jr., Ray A. 0 4,732




($) Taken ($)

4/27/2020 Page 26 of 53

Kilpatrick, Russell J. 0 462

Kimball III, William W. 0 41

King, Carl N. 0 406

King, Kelley W. 0 620

Kinser, Bryan 0 559

Kinser, Catheryn 0 259

Kinser, Cynthia 0 388

Kirkbride, Michael L. 0 1,943

Kiser Jr., John E. 0 1,176

Kiser, Ned J. 0 1,220

Kitsinian, Greg A. 0 2,585

Klaucke, Douglas N. 0 2,396

Kleaveland, Jeffrey 0 1,666

Klein, George 0 2,542

Klein, Jeffrey 0 43,449

KLINGSPOR Abrasives, Inc. 0 37,603

Kohl's Department Stores, Inc. 0 106,149

Kollist, Hillar 0 1,553

Koltis, Gordon G. 0 30,910

Konchar, Frank H. 0 35

Konhaus, Frank B. 0 3,320

Kopczynski, Todd 0 63,203

Krippa, Kristin A. 0 2,174

Krug, David R. 0 31,552

Krull, Donald S. 0 27,700

Kryska, Karen 0 387

Kuppers, Kathryn C. 0 444

Kurtz, Frank R. 0 508

Kutulas, Joan R. 0 903

Kuvik, Tad A. 0 503

Labelle, Richard V. 0 1,500

Lacoff, Richard 0 31,579

Ladd, John 0 2,842

Lafayette Life Insurance Company 0 11,381

Laibson, Alan J. 0 935

Lamanna, Jonathan N. 0 1,650

Lamb, Ernest 0 966

Lambert, Richard M. 0 995

Landis III, Howard K. 0 27,702

Langley, Brandon 0 1,680




($) Taken ($)

4/27/2020 Page 27 of 53

Langley, Michael R. 0 3,342

Langolf, Lee J. 0 1,235

Lanier, Anne S. 0 918

Lanwermeyer, Louis F. 0 2,578

Lapasha, Constantine A. 0 1,226

Lappala, Eric G. 0 2,364

Larson, Jordan M. 0 623

Lash, Peter 0 6,308

Lassiter, Barbara 0 140

Lassiter, Foster R. 0 375

Lathrop, Coalter G. 0 2,112

Latimer, John S. 0 372

Laton, Marc R. 0 1,429

Lavins, David P. 0 24,544

Lawless, John L. 0 434

Lawrence, Marlene Z. 0 121

Lawrence, Suzanne R. 0 3,831

Lawyers Mutual Liability Insurance Co. of NC 0 175,526

Lazarus, Glenn A. 0 514

Leager, Andrew N. 0 946

Lebda, Douglas R. 0 744,088

Lee, Alison M. 0 429

Lee, Rodney M. 0 10,438

Lees, Marc B. 0 283

Leeson, Mark A. 0 6,633

Leginski, Walter A. 0 1,096

Leidy, Luann 0 4,504

Leitch, David G. 0 28,821

Lemay, David M. 0 2,783

Lemmond, Joyce 0 8,621

Lenahan, Charles R. 0 2,063

Lensch, Erik M. 0 1,694

Leonard, Nicholas B. 0 1,205

Leone, Michael J. 0 22,685

Leslie, Andrew 0 1

Leslie, Maggie V. 0 458

Lewis, Arthur J. 0 1,676

Lewis, Gladys B. 0 289

Liberty Insurance Corporation 0 197,225

Liberty Mutual Fire Insurance Company 0 1,009,140




($) Taken ($)

4/27/2020 Page 28 of 53

Liberty Mutual Insurance Company 0 721,139

Life Design Systems, Inc. 0 39

Lighthouse Recruiting, LLC 0 1,645

Lindsay, Christopher 0 3,166

Lingerfelt, Alan P. 0 2,573

Lipman, David E. 0 4,866

Lipton, Jordan D. 0 3,818

Lisenby, Donna M. 0 1,824

Liu, Ketun 0 44,875

Live Oak Bancshares, Inc. 0 65,207

Live Oak Banking Company 0 23,673

Livermon, Luther T. 0 952

LM Insurance Corporation 0 1,364,425

Lobdell, John S. 0 1,382

Lobel, Joshua A. 0 41

Loher, Phillipe A. 0 2,975

Lombardo, Philip 0 854

Long, David 0 17,245

Long, David N. 0 17,065

Long, Rodney M. 0 25,597

Lord, Steven E. 0 2,491

Lorenzo, Michael 0 1,531

Love, Norman G. 0 1,823

Lovelace, Clay W. 0 88

Luffman, Robert B. 0 1,296

Lundquist, Robert 0 783

Lux, Gerard P. 0 2,859

Lydic, Jill M. 0 1,079

Lyman, Roger D. 0 4,789

Lynch, Hugh M. 0 29,888

Lynch, Megan 0 700

Lynch, Richard T. 0 6,406

MA Engineering Consultants, Inc. 0 580

Macaluso, Damien C. 0 3,880

Macary, Paul F. 0 1,160

Mack, Michael 0 3,766

Mack, Richard L. 0 15,067

MacKey, James G. 0 3,306

MacLean, Roger V. 0 2,940

Madison, David L. 0 14,774




($) Taken ($)

4/27/2020 Page 29 of 53

Magat, Joan 0 2,100

Mahl, Kevin P. 0 32,108

Main, Patrick L. 0 1,533

Malion, Michael B. 0 1,448

Mallard, Henry 0 1,944

Maloney, William S. 0 500

Malpass, Hanson R. 0 1,288

Maness, John A. 0 2,391

Mangiaracina, Rex A. 0 2,118

Mangum, Robin C. 0 2,316

Manheim Remarketing, Inc. 0 13,131

Mann, Thomas H. 0 36,730

Manz, John D. 0 674

Marcellin, Osmund J. 28,812 7,373

Marhelis, Olegs G. 0 682

Marks, Andrew J. 0 1,943

Marks, Roberta 0 1,730

Marquis, David 0 715

Marsh Realty Company 0 76,663

Marshall, Grover T. 0 847

Marske, Dana C. 0 1,553

Martin Jr., Kenneth E. 0 1,728

Martin, Alan R. 0 21,788

Martin, Lang H. 0 1,881

Martin, Paul H. 0 1,513

Martin, Richard W. 0 2,014

Martin, Robert Blair 0 3,432

Martina, Roland 0 2,059

Marx, Eugene 0 15,332

Mascara, Timothy J. 0 1,127

Masih, Rashna L. 0 2,500

Mason, Ross M. 0 835

Massachusetts Bay Ins. Co. 0 70,674

Massachusetts Mutual Life Insurance

Company 0 1,043,074

Mataconis, Thomas R. 0 3,821

Matherly, Curtis A. 0 216

Mattera, Joseph M. 0 256

Mattera, Suzanne 0 673

Matthews, Frederick E. 0 506

Matthews, James R. 0 1,034




($) Taken ($)

4/27/2020 Page 30 of 53

Matthews, Mary E. 0 140

Maxwell, Michael T. 0 413

Maybry, Luke 0 2,797

Maynard, Jessica 0 959

Mayo Hydropower, LLC 0 1,797

McAlister, Alexander W. 0 41,555

McCabe, John M. 0 25,917

McCallum, Leo T. 0 30,000

McCay, Christy E. 0 2,294

McClelland, Mark H. 0 1,323

McClelland, Samuel 0 1,177

McColl Jr., Hugh L. 0 52,902

McColl, Hugh L. 0 83,614

McCollough, William M. 0 13,785

McCormick, Linda O. 0 767

McCraw, Steven M. 0 1,836

McCready, Kent J. 0 12,112

McCready, Laura T. 0 33,332

McCuen, Tatiana P. 0 6,528

McCullough, William K. 0 1,296

McDaniel, John M. 0 7,483

McDowell, J Walter 0 4,665

McDowell, Mark E. 0 8,072

McDowell, Robert P. 0 2,260

McEntee, Karen M. 0 5,283

McFadden, Rose 0 80

McFalls, Donald G. 0 43

McGohey, John F. 0 2,801

McGuire, Sean W. 0 2,056

McGuirt, Wyman T. 0 1,237

McKinley, Virginia 0 653

McLaughlin, Heidi A. 0 1,890

McLaughlin, Stephen D. 0 37,565

McLawhorn, Jamie 0 28,817

McMahan, Sharon J. 0 244

McNairy, Charles F H. 0 31,889

McNairy, John O. 0 154,104

McNaughton, Drew A. 0 1,592

McNeary, John M. 0 363

McPherson, John P. 0 894




($) Taken ($)

4/27/2020 Page 31 of 53

McVay, Thomas 0 63

Mears, Donna 0 881

Medical Mutual Ins. Co. of NC 0 453,752

Medley, Jacob A. 0 1,937

Mehalic, Brian C. 0 1,207

Mehta, Dhaval V. 0 1,426

Meier, Erich M. 0 12,900

Melton, Michael 0 1,447

Menne, Matthew J. 0 1,681

Merletto, Michael P. 0 1,320

Merrell, Franklin E. 0 348

Merrill, Robert L. 0 4,324

Merritt, Charles E. 0 14,959

Merritt, James B. 0 2,339

Merritt, John D. 0 4,190

Merritt, Mark W. 0 13,441

Messick, Michael E. 0 1,520

Messinger, Dwight F. 0 16,026

Metropolitan Life Insurance Co. 0 4,644,171

Michael III, Chester A. 0 96,528

Miles, Jonathan E. 0 1,513

Millard, Devon 0 11,137

Miller, Brian M. 0 153

Miller, David S. 0 349

Miller, James 0 5,455

Miller, Jeffrey L. 0 864

Miller, Jonathan R. 0 127

Miller, Joseph T. 0 629

Miller, Neal S. 0 5,622

Miller, Robert C. 0 189

Mills, Albert S. 0 359

Mills, Stephen D. 0 4,434

Millsaps, Clinton W. 0 937

Minich, Daniel G. 0 144

Mitchell, John F. 0 12,900

Mixon, William A. 0 2,436

Moffat, Craig T. 0 2,392

Moffat, Keith E. 0 4,783

Montgomery Jr., Mark M. 0 39,467

Montgomery, Jesse T. 0 78,873




($) Taken ($)

4/27/2020 Page 32 of 53

Monti, Steven P. 0 426

Moore, Benjamin J. 0 422

Moore, Danny W. 0 262

Moore, David F. 0 1,815

Moore, James H 0 34,831

Moore, Michael S. 0 503

Moore, Richard H. 0 147,776

Moore, Richard J. 0 372

Moore, Roberts 0 218

Moore, W. Stephen 0 4,726

Moore, William C. 0 5,532

Moorrees, Frans R. 0 971

Moran, Gregory W. 0 199

Morash Mix, Carolyn A. 0 10,249

Moreadith, Jeffrey H. 0 53

Moretz, Frank H. 0 4,071

Morgan, Bobby B. 0 686

Morgan, George E. 0 45,661

Morgan, Rick J. 0 975

Morgans, Ruth K. 0 1,372

Morris Jr., Eugene T. 0 134

Morris Jr., Ira D. 0 2,762

Morris, Diana M. 0 4,347

Morris, Doug S. 0 790

Morris, Rodney L. 0 3,057

Morris, Walter J. 0 7,519

Morrison, John H. 0 818

Morrison, Larry D. 0 3,334

Morrow, David P. 0 1,834

Morton III, Thruston B. 0 192,675

Morton, Michael 0 269

Morton, Stephen T. 0 3,723

Morton, Thomas L. 0 3,229

Moseley, Lawrence D. 0 423

Motsinger, Stephen C. 0 669

Moyer, David R. 0 1,374

Moyle, Kristin 0 1,179

MPC NC Renewable Energy Fund I 0 4

Mugharbil, Ziyad H. 0 4,274

Mulch, Benjamin R. 0 126




($) Taken ($)

4/27/2020 Page 33 of 53

Mull, Joel T. 0 3,500

Mullikin, Michael T. 0 1,174

Murdoch, Seth H. 0 3,238

Murillo, Patricia E. 0 1,931

Murphy, Harry D. 0 830

Murphy, Jinny 0 824

Murphy, Michael P. 0 996

Murphy, Phillip E. 0 1,329

Murphy, Wendell H. 0 84,369

Murray, Francis K. 0 1,400

Murray, Laura A. 0 92

Murray, Maurice W. 0 484

Murrey, Daniel B. 0 12,505

Mutual of Omaha Insurance Company 0 598,494

Myers, Donald L. 0 1,985

Myers, Eric T. 0 1,576

Myers, Frederick L. 0 60

Myers, Jon 0 508

Myers, Kenneth A. 0 3,448

Myers, Michael 0 1,461

Myles, Randy A. 0 30

Mynheir, Kimberly A. 0 38

Nackman, Lee R. 0 9,963

Nafe, Scott D. 0 1,509

Nagaraj, Sharat 0 15,454

Nardolilli, John S. 0 1,248

Nassif Jr., Edward P. 0 72

National Renewable Energy 0 836

Nationwide Life Insurance Company 0 911,360

Nauck, Frederic E. 0 29,888

Naylor Jr., Olen C. 53,330 5,554

NCEMC Solar One, LLC 0 775

Neitzey, Alice D. 0 51

Nelson, Thomas C. 0 78,880

Nergart, Glen A. 0 983

Neser, Jon F. 0 1,000

Nestle Purina Petcare Company 0 569,730

New York Forwarding Services, Inc. 0 1,428

Newcomb, Robert 0 5,146

Newman, Robert C. 0 1,224




($) Taken ($)

4/27/2020 Page 34 of 53

Newton, David H. 0 893

Newton, Douglas C. 0 300

Nguyen, Dung Tri 0 1,847

NHG Properties, LLC 0 1,512

Nicholson, Donald P. 0 1,679

Nifong, David B. 0 6,828

Noel, Marc 0 48,212

Noles, Robert 0 1,031

Norcross, Jason P. 0 13,223

Norcross, Mark A. 0 11,576

Noriega-Alvarez, Camilo 0 784

Norman, Lewis G. 0 20

Norris, Jacob E. 0 8,350

Norris, Paul E. 0 15,161

Norris, Steven V. 0 4,952

Northcraft, Jeffrey S. 0 239

Northwestern Mutual Life Ins. Co. 0 2,725,973

Noto, John P. 0 2,200

Novozymes North America, Inc. 0 162,248

Nunez, Julian 0 1,575

Nunnelee III, Lewis T. 0 34,911

Nunnelee IV, Lewis T. 0 5,655

Nunnelee, Garland R. 0 8,298

Nye, Martin 0 41,119

Oakley, Ward S. 0 1,237

Obrecht, Holliday H. 0 2,354

O'Brien, Noel C. 0 307

O'Connell, Bruce H. 0 2,046

Ohio Casualty Insurance Company 0 177,903

Ohio Security Insurance Company 0 442,174

Old Dominion Freight Line, Inc. 0 360,269

Oliva, Robert 0 81

Olson, Norman P. 0 338

Onulak, Chris 0 1,934

Ormaner, Jerry G. 0 1,902

Ormond, Timothy P. 0 433

Ormsby, Alison A. 0 1,140

Orndorff, George K. 0 349

Ortiz, Edwin 0 2,205

Osborne, Billy 0 34




($) Taken ($)

4/27/2020 Page 35 of 53

Osborne, David H. 0 3,555

Osborne, Jeremy 0 3,555

Osborne, Vanessa K. 0 401

Oslund, Lawrence B. 0 1,730

Ott, David J. 0 350

Otten, Mark M. 0 435

Otto, Vincent J. 0 2,095

Overgaard, Carrie E. 0 983

Owensby, Andrea K. 0 2,173

Owensby, Richard K. 0 1

Pacific Indemnity Co. 0 8,850

Padgett, Michael G. 0 1,457

Page, George D. 0 4,212

Page, Martha 0 757

Painter, Michael K. 0 43,195

Paladino Jr., Ronald F. 0 2,869

Palmer, Abraham D. 0 864

Palmer, Eric J. 0 708

Pamela Gorelick SG Trust 0 682

Papageorgiou, Jonathan L. 0 1,539

Pardue, Lawrence A. 0 431

Parekh, Mehul R. 0 4,397

Parker, David S. 0 1,032

Parker, Jonathan N. 0 1,006

Parker, Rodger E. 0 1,252

Parker, Scott 0 2,175

Parmar, Atulkumar H. 0 3,922

Parmar, Harshvadan N. 0 3,922

Parnell, Ronald D. 0 2,108

Parr, Robert 0 1,095

Parsons, Diana L. 0 6,196

Parunak, Herbert A. 0 140

Pate, G. Timothy 0 10,072

Pate, J. M. 0 4,572

Patel, Amit V. 0 14,550

Patel, Jaymin V. 0 1,237

Patel, Ohm M. 0 4,462

Patel, Paresh R. 0 1,799

Patel, Ram 0 4,060

Patel, Ramesh V. 0 1,120




($) Taken ($)

4/27/2020 Page 36 of 53

Patel, Sanjeev J. 0 1,088

Patel, Satis D. 0 31,565

Patrick, Jeshua H. 0 1,241

Patterson, Michael G. 0 20,733

Patterson, William P. 0 1

Pattillo, George R. 0 1,513

Paul Revere Life Ins. Co. 0 40,000

Paule, Laszlo 0 788

Peachey, Paul 0 2,415

Peachey, Stephen 0 2,424

Peak, Nixie Nunnelee 0 8,298

Pearce, Deborah D. 0 465

Pearce, Trevor R. 0 2,238

Pearson, Alex Dwayne 0 589

Peeler, Daniel J. 0 791

Peeler, Lane E. 0 1,680

Pelak, Richard A. 0 7,533

Pennington, Landon E. 0 501

Pentecost, Danny L. 0 966

Peret, Zigmund A. 0 2,048

Perkins, George R. 0 13,851

Perry, Michael 0 1,400

Perry, Robert E. 0 1,391

Peters, Donald W. 0 1,457

Peters, Frank B. 0 18,830

Peters, William F. 0 1,109

Petruzzella, Lazzaro 0 2,575

Peykoff Legacy Trust 0 142,871

Pfeffer, Mark A. 0 582

Philbrick, Judith J. 0 972

Phillip, James L. 0 4,120

Phillips, David L. 0 1,125

Phillips, Dwayne A. 0 1,702

Phoenix Insurance Co. 0 428,065

Picarazzi, Paul 0 27,186

Pick Jr., James R. 0 1,285

Pickens, Peter M. 0 140

Pickering, Chase 0 104,710

Pickering, Devon 0 99,433

Pickering, George W. 0 100,000




($) Taken ($)

4/27/2020 Page 37 of 53

Piedmont Companies, Inc. 0 37

Pike, Dwight A. 0 348

Pine Hall Brick Company, Inc. 0 1,884

Piterski, David J. 0 3,224

Pitman, Kenneth P. 0 1,730

Pitman, Larry Gene 0 1,192

Pitts, Grady R. 0 943

Pizer, William A. 0 2,008

Plaag, Eric W. 0 863

Plaut, Thomas S. 0 780

Pleasants, Barbara B. 0 496

Pleasants, Robert A. 0 763

Plemmons, Robert 0 1,349

Pleninger, Michael L. 0 740

Plotner, David M. 0 391

Podgaysky, Robert A. 0 227

Polansky, Meredith A. 0 2,553

Pollock, Richard L. 0 2,313

Pomerantz, Julie 0 847

Pondelik, Edward B. 0 2,398

Poole Jr., Paul T. 0 942

Poole, Daniel W. 0 1,542

Poole, E. Ashton 0 45,667

Poole, Walker L. 0 75,335

Poston, Edwin A. 0 134,130

Potter, Colin 0 1,210

Pounds, Edward P. 0 2,607

Powell, James B. 0 58,584

Preschle, August K. 0 175

Prestage Farms, Inc. 0 197,100

Prevost, Phyllis 0 4,791

Price, Jamie L. 0 104

Priddy Jr, William 0 6,478

Prins, Claire H. 0 1,520

Probst, Dennis 0 1,328

Product Recovery Management, Inc. 0 3,595

Progress Energy, Inc. 0 7,016,716

Progressive Premier Ins. Co. of Illinois 0 2,056,790

Progressive Southeastern Insurance Co. 0 2,620,291

Progressive Universal Insurance Company 0 184,004




($) Taken ($)

4/27/2020 Page 38 of 53

Prout, J. Timothy 0 70

Pruco Life Insurance Company 0 1,071,246

Prudential Insurance Co. of America 0 1,471,553

Przynosch, Robert M. 0 1,124

Publix Asset Management Company 0 402,575

Publix Super Markets, Inc. 0 507,208

Puffer, Tamara 0 1,385

Pugh, John E. 0 360

Purcell, John J. 0 77,385

Quay, Lloyd L. 0 4,500

QVC, Inc. 0 228,497

Racicot, Edward C. 0 402

Radcliff, Connell L. 0 12,095

Rainey, Thomas H. 0 548

Raleigh, Edward L. 0 272

Raley, Larry L. 0 349

Ralston, Henry H. 0 16,931

Ramsey, Philip A. 0 1,582

Ramsey, Samuel T. 0 9,914

Randolph, Darren L. 0 1,725

Rapolu, Chandrasekhar 0 71

Rapp, Gregory A. 0 3,741

Rashash, Diana C. 0 1,027

Rasmussen, Randall L. 0 2,263

Rather, Deborah L. 0 1,773

Ratia, Jay M. 0 5,366

Rayburn Jr., Walker H. 0 849

Reardon, Melissa 0 1,446

Reaves, William L. 0 2,124

Reddin, Thomas J. 0 14,398

Redman, Aniko M. 0 500

Reed, Catherine A. 0 1,834

Reed, Jason T. 0 1,389

Regions Bank 0 554,107

Register, Charles M. 0 2,222

Reichmann, Toni J. 0 5,033

Reid, Marjorie S. 0 35

Rein, Mark A. 0 2,466,505

Reliastar Life Insurance Company 0 1,415,387

Renfro, Thomas A. 0 596




($) Taken ($)

4/27/2020 Page 39 of 53

Repi Properties, LLC 0 2,387

Replogle, John B. 0 30,720

Revell, Brian G. 0 504

Revis, Roy E. 0 331

Reynolds III, Paul D. 0 43,195

Rhinehart, Robert R. 0 634

Rhoads, Jeanette M. 0 92

Rhoads, Thomas P. 0 116,600

Rhodes, James M. 0 1,606

Rhyne III, Alfred L. 0 19,701

Rice, David E. 0 2,780

Richards, Brian 0 461

Richards, Eleanore B. 0 532

Richardson, Jerome J. 0 120,535

Riefkohl, Waldemar L. 0 669

Riemer, James D. 0 1,655

Riggan, Daniel J. 0 2,100

Riskin, Theodore A. 0 1,092

Risser, J. Alexander 0 12,315

Ritchie, William H. 0 1,258

Ritter, David R. 0 521

Rivera, Diana D. 0 1,794

RLI Insurance Co. 0 91,991

Robbins, Peter B. 0 333

Rober, Mark 0 8,391

Roberts, David L. 0 1,529

Roberts, James N. 0 1,912

Roberts, Stewart H. 0 1,804

Robertson, Daniel L. 0 5,238

Robertson, Sally E. 0 998

Robinson Jr., Charles D. 0 1,359

Robinson, Hobert 0 248

Robinson, Margaret B. 0 356

Robinson, Randall W. 0 2,173

Robustelli, Joseph A. 0 14

Rocheford, Clare R. 0 277

Roderick, Allen 0 16

Rodgers, David J. 0 1,278

Roebuck, Edward W. 0 2,887




($) Taken ($)

4/27/2020 Page 40 of 53

Roemer, Clifford E. 0 13,851

Roesch, Brian A. 0 1,600

Rogers III, Arthur H. 0 95

Rogers, Carl M. 0 387,870

Rogers, Elizabeth R. 0 158

Rogers, Hollister B. 0 1

Rogers, James E. 0 113,664

Rogers, James V. 0 9,595

Rogers, Richard M. 0 167,753

Rolewicz, Jamie 0 32,108

Rollins HT, Inc. 0 72,176

Rollins, Inc. 0 49,491

Romano, Piercarlo A. 0 5,330

Romeyn, Aspen 0 681

Rontti, Peter M. 0 1,706

Root, Craig Z. 0 1,323

Rosato, Constance 0 89

Rosenberg, Neil 0 737

Rosenkampff, Frederick W. 0 19

Ross, Lisa A. 0 47

Rosser, Robert L. 0 840

Roth, David 0 140

Rothman, Jason R. 0 1,547

Rouse, Damon G. 0 1,382

Rowland, Michael C. 0 2,010

Rowles, Zachary V. 0 1,145

Rozzelle, Ronny B. 0 626

Ruccia, Louis A. 0 1,271

Ruiz, Luis 0 2,100

Rumfelt, James M. 0 9,122

Runge, Erik M. 0 1,445

Runge, Michael L. 0 772

Russ, Donald B. 0 3,849

Russell, Douglas P. 0 1,835

Russell, Rollin O. 0 8

Russell, Tammy R. 0 6,168

Ruth, Vaughn A 0 1,427

Ruths, David W. 0 1,340

Sabbagh, Anthony D. 0 3,524




($) Taken ($)

4/27/2020 Page 41 of 53

Sabbagh, David M. 0 3,523

Sabbagh, John M. 0 3,986

Sabbagh, Michael G. 0 12,292

Sabbagh, Michael R. 0 4,142

Saghy, Emory 0 60

Saia Motor Freight Line, LLC 0 21,395

Salem Energy Systems, LLC 0 10,868

Salisbury III, Donald H. 0 763

Salisbury, Christopher 0 4,344

Sampson-Bladen Oil Company, In 0 27,877

Samsel, James E. 0 5,982

Sanders, Gloria 0 991

Sandiford, Tamara L. 0 133

Sankey, Harvey J. 0 837

Sapp, John W. 0 3,783

Sasser, Sammy 358,547 24,451

Saucier, Craig S. 0 2,725

Saunders, Kevin P. 0 2,574

Sauter, David P. 0 2,537

Sawyer, Amy L. 0 567

Sawyer, M. Rodney 0 134

Saxer, Christopher 0 2,800

Sayer, Geoffrey H. 0 3,617

Scarborough, Margaret E. 0 420

Schafer, Gary R. 0 2,459

Scharf, Matthew 0 4,727

Scharf, Michael L. 0 786

Scheib, Lewis 0 1,246

Scheider, Nicholas J. 0 563

Scheiderich, Mark D. 0 6,070

Schell, Blake A. 0 6,664

Schell, John B. 0 61

Schleusner III, Robert A. 0 78,882

Schneider, Lynn A. 0 1,809

Schneider, Philip J. 0 1,639

Schnitzer, Daniel A. 0 1,244

Schork, Robert W. 0 2,171

Schottenfeld, Robert 0 2,669

Schumacher, Wayne E. 0 1,457




($) Taken ($)

4/27/2020 Page 42 of 53

Schwab, Nelson 0 29,889

Schwartz, Ray B. 0 801

Schweri, Kathryn K. 0 1,606

Scislowicz, Jason M. 0 17,387

Scott Gorelick SG Trust 0 3,971

Scott, Walter R. 0 111

Scuderi, Michael 0 2,556

Seago, John C. 0 254

Sears, Robert W. 0 1,043

Sears, Robin L. 0 506

Security Life of Denver Ins. Co. 0 141,494

Segre, Marc 0 1,203

Seifer, Adam M. 0 4,557

Seigel, Pamela 0 160

Seiren USA Corporation 0 21,697

Seitzer, Michael J. 0 2,383

Sellick, Barry R. 0 1,971

Sementelli, Brian 0 177

Sentinel Ins. Co. Ltd. 0 251,529

Shakar, Robert 0 18,034

Shamp, James A. 0 2,115

Shandor, Michael J. 0 287

Shapiro, Andrea J. 0 1,569

Sharp, Hunter 0 21

Shaver, Gary C. 0 1,434

Shea III, Edmund H. 0 108,170

Shea, John F. 0 85,563

Shea, Victoria T. 0 62

Sheely Jr, Jacob R. 0 4,458

Shelton, John Q. 0 2,891

Shepard, Raymond P. 0 33

Sherck, Michael 0 54,503

Sheridan, Robert H. 0 69,254

Sherman, James B. 0 1,519

Sherrill, Donald J. 0 6,998

Sherrill, R. Glenn 0 7,240

Sherrill, Ronald G. 0 25,341

Sherrill, Stuart R. 0 6,828

Sherwood Medical Company, Inc. 0 89,086




($) Taken ($)

4/27/2020 Page 43 of 53

Sherwood, Ramona 0 215

Shetterly, Debra A. 0 803

Shimp, John A. 0 277,995

Shindyapin, Andrei V. 0 3,112

Shoffner, Steven 0 1,736

Showalter, Jonathan M. 0 1,592

Shuford, Stephen P. 0 78,263

Shungu, Denise M. 0 990

Shupe, James S. 0 4,222

Sianez, David S. 0 197

Sidden, Bobby G. 0 166

Siegel, Cara B. 0 140

Siegel, Carter H. 0 18,933

Siegel, Matthew 0 654

Siemens, Albert 0 13,650

Sierra Nevada Brewing Co. 0 6,927

Sigal, Marvin D. 0 1,125

Sigmon, Kent W. 0 2,042

Silcox, Madelyn 0 1,382

Silverman, Frederick I. 0 2,450

Simmons, Jed L. 0 10,917

Simon, Glenn D. 0 154

Simons, Robert T. 0 1,572

Simons, Robert W. 0 133

Simpson, Chad E. 0 1,397

Simpson, Giles C. 0 1,582

Simpson, James R. 0 25,905

Simpson, Mark M. 0 2,269

Sinreich, Nancy M. 0 1,286

Sinsky, Mark F. 0 484

Sipprell, Robert D. 0 1,270

Skardon, Christopher R. 0 6,227

Skelton, Thomas A. 0 3,206

Skinner III, James T. 0 766

Skinner, Charles K. 0 1,233

Skinner, Margo 0 1,223

Sklut, Eric R. 0 51,269

Sloan, C. Hamilton 0 30,134

Sloan, C. Hamilton 0 22,333




($) Taken ($)

4/27/2020 Page 44 of 53

Sloan, O Temple 0 63,266

Smith III, Frank S. 0 5,527

Smith III, William S. 0 1,207

Smith III, Zebulon V. 0 16,796

Smith Jr., Edward C. 0 322,401

Smith Jr., Hubert L. 0 4,926

Smith, Brian E. 0 3,879

Smith, Christopher B. 0 250,384

Smith, Jason D. 0 1,920

Smith, Linda S. 0 906

Smith, Marjorie F. 0 529

Smith, Michael D. 0 29,888

Smith, Michael E. 0 1,713

Smith, Robert 0 848

Smith, Robert A. 0 1,371

Smith, Shannon G. 0 40,828

Smith, Terry Lynn 0 1,342

Smith, Tony M. 0 60

Smith, Tyler B. 0 1,904

Smith, William M. 0 7,051

Smith, William M. 0 540

Snediker, George L. 0 1,451

Snyder GST Nonexempt Family Trust 0 4,289

Socolar, Joshua E. S. 0 140

Sokira, Michael P. 0 2,231

Soulies, Christopher A. 0 1,648

Southern Farm Bureau Life Insurance Co. 0 2,537,873

Sparrow, Robert B. 0 984

Spencer, Arthur M. 0 4,401

Spencer, Paul L. 0 1,809

Spencer, Richard K. 0 510

Spillman, Daniel G. 0 1,051

Spivey, Walter H. 0 2,099

Sproat, James R. 0 3,155

Spry, Louis E. 0 2,021

Staddon, John 0 64

Stancil, Thomas L. 0 4,020

Standard Fire Insurance Co. 0 428,065

Standard Guaranty Insurance Company 0 137,308




($) Taken ($)

4/27/2020 Page 45 of 53

Standard Insurance Co. 0 294,689

Standard Life and Accident Ins. Co. 0 22,889

Stanfield, Bernard M. 0 1,237

Stanier, John W. 0 11,000

Stanko, Wayne S. 0 897

Stanley, Gregory L. 0 1,446

Stanley, Katherine E. 0 569

Stantliff Jr., Troy L. 0 572

Starnes, James 0 1,251

Star-Winer, Elizabeth H. 0 2,631

Staska, Russell T. 0 2,908

Steele, Dianne K. 0 1,121

Steele, Henry F. 0 5,377

Steele, Jackson N. 0 1,026

Steele, Tyler B. 0 197

Steele, William F. 0 3,952

Stein, Philip 0 17,402

Stephan, Douglas 0 26,580

Stephenson Jr., Harry D. 0 14,817

Stephenson Jr., Thomas C. 0 2,998

Stephenson, Anthony C. 0 10,301

Stephenson, Paul N. 0 333

Stephenson, Richard C. 0 18,240

Stephenson, Thomas C. 0 11,296

Stewart, Charles T. 0 1,942

Stewart, Gerald L. 0 5,452

Stewart, Glenn L. 0 900

Stewart, Gregory T. 0 1,758

Stewart, Jeffrey S. 0 5,386

Stewart, Maureen D. 0 660

Stewart, Nancy J. 0 23,910

Stiles, Fred H. 0 3,026

Stiles, James H. 0 4,594

Stilwell, Scott M. 0 1,610

Stock, Ann M. 0 1,617

Stoddard Jr., Francis A. 0 3,480

Stoeber-Enos, Patsy Ann 0 1,280

Stoga, Marion E. 0 468

Stojan, James H. 0 1,127




($) Taken ($)

4/27/2020 Page 46 of 53

Stoker, Robert E. 0 462

Stolz, Robert H. 0 34,669

Stone, Herman A. 0 42,464

Stone, Thomas E. 0 1,410

Storey, Michael E. 0 1,357

Stork, Brian R. 0 3,026

Stork, George H. 0 3,783

Stork, James M. 0 3,026

Stoyakevytch, Gregory M. 0 200

Straczewski, Joseph A. 0 579

Strickland, Robert W. 0 14,398

Strom, Ronald A. 0 10,269

Stroud, Geoffery P. 0 5,342

Stroupe, Tristan 0 2,598

Strunk, Gregory R. 0 2,437

Stuber, Charles W. 0 1

Stuber, James D. 0 2,292

Stukbauer, David E. 0 910

Stump, Timothy A. 0 41,553

Sturm, Warren 0 7,548

Stutts, Allen W. 0 1,298

Sullivan, Owen R. 0 1,693

Sullivan, Robbie W. 0 1,413

Sullivan, Scott C. 0 20,776

Sullivan, Sean D. 0 146

Summers, T. Stran 0 13,835

Sune Bearpond Lessor Holdings 0 1,036,348

Sune Dessie Equity Holdings, LLC 0 1,053,611

Sune Graham Lessor Holdings, LLC 0 1,025,243

Sune Shankle Lessor Holdings, LLC 0 990,089

Supples, Thomas 0 1,765

Sutcliffe, Charles N. 0 58

Sutcliffe, Corinna B. 0 56

Sutcliffe, Nicholas M. 0 2,807

Sutton, Elaine P. 0 115

Swanson, Larilyn 0 291

Swanson, Mark F. 0 2,006

Swing Jr., Charles T. 0 2,660

Sword, William M. 0 615




($) Taken ($)

4/27/2020 Page 47 of 53

Sykes, Wayne 0 379

Sylivant, James W. 0 678

Szabo, Stephen A. 0 1,237

Tabor, Alexander W. 0 48,374

Talbert, Michael S. 0 5,022

Talley, Robert B. 0 637

Target Corporation 0 253,565

Tate, Steven K. 0 1,178

Tate, Terry A. 0 2,443

Tatman, James P. 0 696

Taylor, Christopher 0 2,706

Taylor, Keith J. 0 1,784

Taylor, Marshall C. 0 3,936

Teachers Insurance Company 0 50,000

Teigland, Chris M. 0 27,702

Terranova, Steven N. 0 17,263

Terry, Mark R. 0 1,950

Terzian, Edward F. 0 1,406

Teter, Christopher R. 0 8,160

The Hershey Company & Subsidiaries 0 462,461

The Philip H Kohl & Mary S Kohl Irrev. Trust 0 6,320

Thomas, Clark L. 0 1,938

Thomas, Justin 0 68

Thomas, Kevin E. 0 646

Thomas, Michael B. 0 6,971

Thomas, Paul J. 0 1,658

Thompson, Barbara 0 664

Thompson, David C. 0 1,877

Thompson, Dudley 0 1,702

Thompson, Ralph M. 0 4,782

Thompson, Robert H. 0 1,184

Thompson, Travis 0 3,277

Tieber, Joseph M. 0 3,937

Tiemann, Michael D. 0 22,062

Tietsort, Kenneth D. 0 4,771

Tilley, Joshua S. 0 15,357

Timperio, John M. 0 41,168

Tiner, Larry A. 0 1,247

Tingen, William F. 0 261




($) Taken ($)

4/27/2020 Page 48 of 53

Tinkel, Terrence L. 0 194

Tipton, Gregory G. 0 2,104

Tolstykh, Alex Y. 0 50,000

Tomlin, Andrew J. 0 2,141

Toohey, Michael J. 0 3,508

Topol, Karen J. 0 167

Trapp, Sidney 0 8,551

Traub, Mark 0 462

Travelers Casualty And Surety Co. of

America 0 239,105

Travelers Casualty Ins. Co. of America 0 105,578

Travelers Indemnity Company 0 295,597

Travelers Indemnity Company of America 0 115,912

Travelers Indemnity Company of CT 0 105,578

Travelers Property Casualty Co. of America 0 899,934

Travis, Jimmy L. 0 2,569

Tretola, Michael E. 0 185

Trexler, C. David 0 1,190

Triandiflou, James 0 174,371

Trigg, David C. 0 961

Trigg, S. Joe 0 1,991

Trogdon, Charles T. 0 1,773

Troxler, Steve W. 0 4,135

Trull, Joe R. 0 2,099

Trumbull Insurance Co. 0 22,418

Trustin, Mark S. 0 12,900

Tucker, Dan C. 0 779

Tucker, Robert B. 0 1,059,781

Turnbull, Mark T. 0 2,443

Turnbull, Ryan D. 0 1,005

Turner, Daniel T. 0 2,100

Turner, Jeffrey 0 20,248

Tuttle, Randall S. 0 25,868

Twin City Fire Insurance Co. 0 245,643

Tyas, Howard W. 0 1,553

Tyler III, E. Runyan 0 28

Tyson Furniture Company, Inc. 0 2,870

Tyson, Joseph M. 0 8,763

Underwood, John 0 4,243

Underwood, Kevin J. 0 5,019

United of Omaha Life Ins. Co. 0 1,396,486




($) Taken ($)

4/27/2020 Page 49 of 53

Valles, Antonio S. 0 1,938

Vanator, Dennis D. 0 950

Vanhorn, Thurman W. 0 2,386

Vann IV, Clifton B. 0 3,123

Vann, Clifton B. 0 9,593

Vannice, Jon L. 0 23,701

Vannoppen, Allen 0 12,620

Vannoppen, Allen 0 160

Vannoppen, Ellen H. 0 160

Vannoppen, Jean B. 0 160

Vannoppen, Nancy T. 0 160

Varner, Donald W. 0 2,909

Vaughn, Douglas A. 0 14,815

Vaughn, John T. 0 1,728

Vaughn, Philip R. 0 3,780

Velayudam, Ravi K. 35,903 3,337

Vellenga, David G. 0 288

Venepalli, Bhaskar 0 81

Venzian, Jamie L. 0 1,830

Verizon Business Network Services 0 75,000

Vertolli, William F. 0 8,400

Vestal, Jeffrey V. 0 2,973

Vinson, David 0 1,513

Violette, Bradford C. 0 1,028

Virginia Electric and Power Co. 0 631,490

VNUS Medical Technologies, Inc. 0 21,757

Von Badinski, Ted L. 0 1,376

Von Stein, J. Russell 0 585

Vook, Eric R. 0 1,361

Vu, Khanh T. 0 11,120

Vulcano Jr., Willard 0 8,756

Waddill, Edmund L. 0 4,190

Waddle, Jerry R. 0 3,067

Walker, Joseph G. 0 752

Walker, Stephen L. 0 2,599

Walker, Thomas E. 0 1,351

Walker, Walter E. 0 3,156

Wallace III, Leo 0 86,885

Wallace, Kathy R. 0 764

Walters, Corey J. 0 1,485




($) Taken ($)

4/27/2020 Page 50 of 53

Walters, Jessica 0 1,161

Walton, Joshua P. 0 1,106

Wang, You Ping T. 0 2,236

Ward, David M. 0 1,094

Ward, Jefferson F. 0 18,211

Ward, Melea A. 0 2,662

Warren, Richard D. 0 802

Warren, Steve R. 4,580 1,603

Washington National Insurance Co. 0 128,962

Waters, Deanna L. 0 1,400

Watkins, Clayton C. 0 1,899

Watson, Charles D. 0 3,323

Watts, Robert K. 0 1,856

Waugh, David E. 0 2,419

Wear Jr., John E. 0 1,921

Weatherly, William H. 0 574

Weathers, Jeffrey L. 0 1,386

Webb III, H Thomas 0 39,977

Webb, Jonathan D. 0 1,498

Webb, Roger L. 0 1,891

Weese, Thomas L. 0 10,983

Wehr, Robert P. 0 3,275

Weiner, Donald M. 0 3,763

Weinstein, Ronald A. 0 772

Weis, Craig B. 0 1,226

Weisiger Jr., Edward I. 0 332,444

Weisiger, Anne M. 0 406

Weisiger, Edward I. 0 93,928

Weisiger, Grace A. 0 405

Weizman, Michael S. 0 2,553

Welliver, William H. 0 2,054

Wells Fargo Bank, NA 0 9,590,936

Wells, Robert R. 0 665

West, Patrick M. 0 6,537

Westbrook, John A. 0 2,459

Weston, Jon R. 0 290

Wetzel, Randolph W. 0 10,500

Weyerhaeuser NR Company 0 105,442

Whaley, David P. 0 983

Wheelihan, Mark 0 9,637




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Whitaker Jr., John C. 0 105,888

White, Anna B. 0 7,425

White, Bobby T. 0 2,546

White, David 0 700

White, David 0 222

White, Paul J. 0 2,193

White, Sydnor M. 0 29,230

Whitehead, Charles M. 0 145

Whitehurst, James M. 0 138,510

Whitney, Lisa M. 0 3,524

Whittford, Randall C. 0 628

Whittle, Christopher J. 0 2,553

Wickham, John R. 0 11,827

Wickham, Robert M. 0 37,668

Wiggins Jr., Robert E. 0 3,879

Wilcox, James 0 2,371

Wilder, David S. 0 1,920

Wilkerson, James M. 0 2,801

Wilkes, Robert E. 0 1,324

Wilkinson, Bruce 0 7,531

Wilkinson, Peter 0 1,717

Will, Scott A. 0 2,932

Williams, Brannon 0 9,643

Williams, Donaldson G. 0 21,060

Williams, Douglas E. 0 1,417

Williams, Jeremy M. 0 700

Williams, Jonathan H. 0 2,001

Williams, Mel A. 0 60,371

Williamson, Aaron R. 0 1,334

Williamson, Tony C. 0 1,642

Williard, Larry R. 0 291

Wilson, Charles T. 0 7,059

Wilson, Christopher M. 0 175

Wilson, Daniel C. 0 1,001

Wilson, Gregory P. 0 870

Wilson, Gregory S. 0 2,045

Wilson, Stephen E. 0 571

Wingo, Earl R. 0 5,238

Winters, Timothy B. 0 1,340

Withrow, Benjamin S. 0 17,147




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Withrow, Ronald J. 0 15,779

Wolff, Douglas A. 0 412

Wong, Oscar P. 0 6,976

Wood, David W. 0 1,798

Wood, Gerald A. 0 67,786

Woodbury, George A. 0 1,312

Woody, Kenneth R. 0 266

Woolman, Aron 0 3,538

Wooten, Charles M. 0 1,513

Wooten, Edgar R. 0 424

Wooten, Kelly R. 0 424

Wooten, Phyllis 0 172

Wrangler Holdco Corp. 0 190,318

Wrenn, Richard 0 40,000

Wright, Amber 0 759

Wright, Ann S. 0 1,735

Wright, Keith 0 917

Wright, William D. 0 3,077

Wu, Yichao 0 66

Wurst, Brian E. 0 889

Wyatt II, Frank B. 0 22,418

Wyatt, James 0 42,000

Wyndelts, Elizabeth A. 0 1,303

XL Soccer World Orlando, LLC 0 112

Yadav, Hemesh 0 1,697

Yeiser, William H. 0 1,283

Yelton, Michael L. 0 2,648

Yoakam, Diane R. 0 2,939

York, Ronald F. 0 338

Young, Deborah 0 279

Young, James T. 0 2,759

Young, Molly 0 37,707

Youngberg, James R. 0 1,057

Youngblood, James M. 0 114

Youngblood, John C. 0 1,065

Yow, William A. 0 2,189

Yudichak, Damon 0 863

Yusko, Mark W. 0 43,094

Zabor, John D. 0 18

Zacher, Lawrence J. 0 3,029




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Zalcberg, Abel 0 24,482

Zande, Stephen 0 7,385

Zarnowski, Stephen P. 0 5,907

Zawaki Jr., Edward J. 0 1,330

Zelle, Susan 0 53

Zhang, Jianping 0 16,409

Zorn, Todd A. 0 10,298

Total Credits Taken 1,175,802 164,827,708

C-Corporations that take income tax credits must reduce the amount of credit in accordance with G. S. 105-

130.5(a) (10). This adjustment decreases the total credits taken from the amount shown above by $827,784.

A “0” in the spending column indicates that the taxpayer’s expenses have been incurred and reported in a

prior year or that they were not reported.

Procedural Notes:

Information from taxpayer returns, including taxpayer errors and omissions, is shown as reported.

All returns are subject to audit.

Amounts for any one taxpayer may reflect credits taken in multiple years.

Affiliated taxpayers are reported individually.

A negative value may occur when an amount has been amended downward and the higher amount has been

previously reported.

Source: Revenue Research Section, Financial Services Division, North Carolina Department of Revenue

Documents

North Carolina Department of Revenue · 2020. 4. 28. · Article 3B – Business and Energy Credits Credit for Investing in Renewable Energy Property Taxpayer Spending Credits ($)