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2014 -2015-2016

OUTSTANDING REFUND CHECKS


NAME AMOUNT RECEIPT NUMBER DATE

1422 PROPERTIES LLC 336.30 301908133 06/22/15


1ST CHOICE AUTO SALES INC (CHECK RE-ISSUED) 955.50 082219104 01/12/16
1ST CHOICE AUTO SALES INC (CHECK RE-ISSUED) 1455.76 096983144 12/11/15
1ST CHOICE AUTO SALES INC (CHECK RE-ISSUED) 1044.53 083621114 12/17/15
1ST CHOICE AUTO SALES INC (CHECK RE-ISSUED) 1150.79 083936124 12/17/15
215 PALM KEYS LLC 88.56 001352146 01/15/15
501 CONWAY STORAGE LLC 316.47 345681143 02/15/16
A1 NATIONAL REALTY 63.86 083748104 09/01/15
A1 NATIONAL REALTY 43.33 084657094 10/01/15
A1 NATIONAL REALTY 616.43 083409074 11/03/15
ACADEMY WAY LLC 1744.32 097972143 12/16/15
ACCURATE MANAGEMENT COMPANY 6.64 055397144 02/10/15
ADAMS, ANDREW M PA 116.45 157787163 11/21/16
ADAMS, JOSHUA ETAL 792.40 108607153 10/19/16
ADAMS, RICHARD FRANCIS JR 195.91 040683152 09/14/16
AFFORDABLE INS GROUP, JONES, JULIUS G III 20.00 217172153 12/05/16
AGURUSO, LILYAN 0.28 198945133 01/04/16
AJ MOPED & GOLD CART RENTALS 148.91 039424161 04/19/16
AKLIN, ANNTANETTE DENISE 279.90 098098133 10/13/16
AKLIN, ANNTANETTE DENISE 218.10 098959143 10/13/16
AKLIN, ANNTANETTE DENISE 234.58 100883153 10/13/16
ALBINIAK, REBECCA AVIS 16.99 062016151 02/19/16
ALFANO, PATRICIA C 52.71 101296153 02/01/16
ALFORD MANUFACTURING LLC 706.91 080232154 07/19/16
ALLAND LLC 75.00 013886156 07/06/16
ALLISON, BRAD 455.96 289385143 05/20/15
ALOTAIBI, NIAV MUHARIB N 13.19 038005151 04/28/15
ALTA SURF APTS 38.28 090534154 02/05/16
ALWAYS BOHO 614.70 091300154 07/13/16
AMERSON, TRAVIS T & IRIS TODD 3.78 101219143 09/08/15
AN LAM 9.00 300561153 12/11/15
ANCH FAMILY TRUST DTD 12/09/20 81.04 190331141 10/29/14
2014 -2015-2016
OUTSTANDING REFUND CHECKS
ANDERSON, JAMES A SR 84.05 102023143 11/09/16
ANDERSON, KAREN S 30.71 101210133 08/24/16
ANDERSON, KAREN S 32.22 102117143 08/24/16
ANDERSON, KAREN S 35.04 103983153 08/24/16
ANDREWS, MARY F 6.59 287609153 11/23/15
ANGEL, MATTHEW RYAN 3.69 104574153 09/19/16
ARCHER, MICHAEL J JR 17.99 001903154 12/29/15
ARENA, KRISTA 798.48 127833153 08/23/16
ARIAS MASONRY LLC 29.78 080556154 12/16/16
ARMSTRONG, BILLY M TR 92.11 103406143 12/18/14
ARNETTE, E CHARLES DDS PA 13.30 001382114 05/18/15
AROUND THE HOUSE 32.73 082253104 05/28/15
AROUND THE HOUSE 38.44 083655114 07/29/15
ARTHUR, KELLY VIRGINIA 36.23 130558142 01/07/15
ASHBURY-CLARK, YVONNE 30.28 103886143 05/29/15
ATKINSON, WILLIAM OR ROSWITHA 5.13 104475143 04/01/15
AUTRY, DARRELL GLENN JR & KATHY 76.64 104840143 11/10/16
B & A INVESTMENTS III 14.94 085238114 10/21/16
B & A INVESTMENTS III 19.21 085257124 10/21/16
B & A INVESTMENTS III 23.47 090355134 10/21/16
B & A INVESTMENTS III 28.29 005511144 10/21/16
B & A INVESTMENTS III 38.22 080905154 10/21/16
BAKER, CHARLES ETAL 375.59 108067153 08/23/16
BAKER, LINDA 18.82 226218153 02/01/16
BALDWIN, DENNIS J ETAL 1,554.30 186660153 05/25/16
BALLARD, JOHN 213.16 006093144 12/16/16
BANE, BETTY VANNOY 8.45 076705152 11/21/16
BARBERA, JOSHUA 60.64 010210162 03/09/16
BAREFOOT, RACHEL E (CHECK RE-ISSUED) 1878.10 148294143 09/22/15
BARFIELD, RONALD E 34.46 109756153 08/31/16
BARKER, ED ETAL 120.46 107290143 11/02/15
BARNETT & WRIGHT PA 59.89 345849153 02/05/16
BARR, DAVID M 30.08 108620143 01/25/16
BARR, RANDY 185.51 108641143 10/12/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
BARR, RANDY 205.91 110555153 10/12/16
BARRINGTON, ROBERT W (LE) 772.75 110713153 07/12/16
BARROW MANAGEMENT INC 714.59 087352104 09/01/15
BARTA, SUE B 3.36 003764154 01/25/16
BASHOR WOODCRAFT CO INC 1141.56 097318144 04/14/15
BATES, DEVIN JOHN 65.33 206645161 11/21/16
BATES, KENNETH B 16.95 006943144 10/20/15
BB&T, LYNN CARTER 266.75 103604133 01/09/15
BEACHWEAR STORE 121.83 015487144 06/10/15
BEARDEN, JOHN SCOTT 457.86 112911153 07/13/16
BEATY, LOIS & ROY 364.18 111154143 10/13/16
BEATY, LOIS & ROY 206.07 109789133 10/13/16
BEAUTY AND THE BEACH LLC 112.89 087389114 06/10/15
BEL AIR ON THE STRAND LLC 137.23 328860153 01/15/16
BEL AIR ON THE STRAND LLC 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, RICHARD ETAL 2.45 106147133 08/10/15
BERRY, ANGELA MARIE 6.75 269775141 03/12/15
BEST FRIED CHICKEN 7629.78 276467153 01/25/16
BEST, KATHERINE 4.16 115415143 04/01/15
BEULAH LAND ICE LLC 17.70 354754126 03/18/15
BEVAN, SHIRLEY 29.48 119538163 12/05/16
BILLINGS, JOHN SCOTT 826.62 116315143 04/21/15
BINGHAM, JILLIAN M 6.75 267650142 02/10/15
BLACK, IRVIN R OR MARGE P 67.82 116851143 01/27/15
BLACK, MYRTLE L D 8.78 265971141 07/31/15
BLACKWELL, PATRICIA T 155.63 115495133 03/08/16
BLAKE, NELDA, A V BLAKE JR POA 8.20 117464143 01/29/15
BLIZZARD, GAIL 22.33 119817153 03/17/16
BLOOMER, ALYSE L/ DAVID L 29.64 118087143 04/28/15
BLUEGREEN VACATIONS UNLIMITED 197.18 118775143 10/21/15
BOARDWALK MB LLC 29.00 120950153 02/01/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
BOBAK, JOHN PETER 43.56 136035141 01/02/15
BOHN, MONICA M 4.97 006424154 11/18/15
BOOTHE, ROBYN R 1109.13 263519143 04/21/15
BOREN, VIRGIE LEE P 113.72 120214143 02/16/16
BOSKY, ANTON JR 140.79 135446161 12/05/16
BOWENS, ELIZABETH 0.07 353417163 12/05/16
BOWLING, JAMES D 4.50 006950154 06/10/16
BOYD, FROSTIE GRAINGER 6.08 136237141 04/14/15
BOYD, FROSTIE GRAINGER 4.22 220702141 04/14/15
BRAKE, VERNON P 23.87 219643151 08/08/16
BRANCH 005D 239.07 089999134 11/14/14
BRANCH 007J 224.60 089956134 11/14/14
BRANNON, JAMES 5.15 034329154 06/08/16
BRIGHT, DENISE K 4.75 123488143 02/03/15
BROACH, DELMONICA 5.00 123852143 05/12/15
BROOME, DEBRA L 434.52 124400143 08/01/16
BROWN, BRANDON B ETAL 435.40 124624143 07/25/16
BROWN, CAREN M 675.89 011538144 04/01/15
BROWN, DAVID F 180.87 080398114 12/19/16
BROWN, DAVID F 230.61 080973124 12/19/16
BROWN, ELMA 122.29 126772153 07/06/16
BROWN, IAN M 30.45 072249152 06/10/16
BROWN, JOHN H 10.00 002183161 02/11/16
BROWN, LAWRENCE SR & SHARON 75.24 127202153 10/12/16
BRUNSON, GLENN ALAN 26.18 274308142 09/28/15
BRYAN, KATHERINE 396.55 259984153 06/08/16
BUFFKIN INSURANCE AGENCY 16.44 012367144 03/16/15
BULLOCK, ROGER W 10.00 129789153 09/20/16
BURDOCK, ANNMARIE J 161.71 128366143 01/29/15
BURKE, PAUL BEVERLY JR 328.90 009177154 06/13/16
BUTLER, REVICE 52.54 129794143 01/27/15
CAB EAST LLC 227.08 205419151 02/26/16
CALABRITTO, PHILIP & KAREN 137.17 238556143 08/10/15
CALHOUN, BETTY 406.48 132646153 01/12/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
CALLAHAN, LAURA A 356.66 128595133 10/11/16
CALLAHAN, LAURA A 414.86 131008143 10/11/16
CALLAHAN, LAURA A 446.47 132747153 10/11/16
CANNON, ISSAC LACY JR (CHECK RE-ISSUED) 2943.36 132057143 08/10/15
CANTRELL, LINDA M 0.56 001357114 04/28/15
CARATTY, PHILIP & CYNTHIA 40.00 149438153 02/01/16
CARL HESTERS MASONRY LLC 23.30 088782134 07/26/16
CARL HESTERS MASONRY LLC 49.64 014349144 07/26/16
CARL HESTERS MASONRY LLC 78.27 081998154 07/26/16
CAROLINA AESTHETIC PLASTIC SURGERY 160.63 188681143 02/03/15
CAROLINA RETAIL PARTNERS LLC 186.57 150635153 01/15/16
CARROLL, MACK N 79.25 341800143 02/03/15
CARROLL, RICKY 4.22 104796142 11/21/14
CARTRET, MARY W 32.15 011111154 01/15/16
CARVER, RUPERT C 42.23 136704153 11/10/16
CASCIANI, FRANK J 226.11 188388133 03/06/15
CASSIDY, GARRETT/ CASSIDY, JENNIE 245.95 013676146 01/25/16
CASTLEWOOD DEVELOPMENT CO INC (CK RE-ISSUED) 11578.08 037776154 02/01/16
CCC DESIGNS 84.52 082691124 11/14/14
CCC DESIGNS 38.63 082224114 11/14/14
CCC DESIGNS 132.82 089293134 11/14/14
CHAMBERS, R W OR BONNIE 40.28 027216152 05/21/15
CHARLESTON RUSH OF SC INC 3.46 0317431244 04/01/15
CHASE, RONALD ALBERT 24.20 003132161 12/05/16
CHEDID, AMINE 8.15 137851143 07/30/15
CHESTNUT, ANTHONY TRENTON 2287.91 139863153 09/06/16
CHIKELES, LUKE 1,181.77 289542153 03/23/16
CHOCK, NATHAN 8.00 185788161 09/14/16
CHUCCI, JOSEPH ANTHONY 10.07 222219141 02/03/15
CIACCIO, ROBIN M PA 443.04 030048144 03/08/16
CITIFINANCIAL 1084.75 174205135 11/21/14
CITRO, JAMES J ETAL 942.90 230745153 05/23/16
CLARK, ANDREW 61.39 242911142 01/29/15
CLARK, MARIE R 179.20 141656153 11/21/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
CLARKE INVESTMENT COMPANY LP 4.34 013126164 11/16/16
CLAXTON, MARK O 20.00 197295153 11/14/16
CLEARY, JOSEPH A 4.72 199403151 11/16/15
CLEMMER, H LEROY & CHARLENE 254.16 142254153 06/17/16
CLIFFORD, SCOTT/SCOTT, MALVINA 6.50 184705153 03/17/16
CLOSS, VIRGINIA M TRUSTEE 70.08 145453163 11/03/16
COASTAL DRYWALL INC 104.22 003473166 11/16/16
COASTAL DRYWALL INC 53.18 003472166 11/16/16
COASTAL EYE GROUP PA 2.42 096494136 10/31/14
COASTAL PROPERTIES SERVICES LLC 285.02 214709153 01/04/16
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, REBECCA J 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, MICHAEL C & JERRI F 1450.04 139655133 06/17/15
COLLETTA, FELICIA CAROLINE 16.30 109109151 06/08/16
COLUMBUS INVESTMENTS 4.49 144845153 02/01/16
COMPACTOR RENTAL SYSTEMS OF DE 34.94 083429154 04/05/16
CONNER, JOYCE A & ROSA MAE 22.75 143810143 11/02/15
CONNOR, KEVIN 51.04 017673162 06/13/16
CONSTRUCTION CONSULTING ASSOCIATION 493.47 083839154 02/01/16
CONWAY GOLF CLUB INC 153.33 075922104 01/22/16
CONWAY GOLF CLUB INC 35.15 088196134 01/25/16
CONWAY GOLF CLUB INC 311.81 019693144 12/31/15
COOK, ANTHONY A & NICOLE R CIMI 313.47 144346143 10/09/15
COOKE, CHARLES S JR 93.92 065656152 09/28/16
COOLIES MARINE SERVICE LLC 19.82 084530124 07/29/15
COOPER, PHILLIP G & LINDA S 30.02 145202143 10/20/15
COPUS, PATRICIA CHRISTY 86.40 039762162 11/17/16
COQUINA LIMITED PARTNERSHIP THE 10.60 014501154 01/25/16
CORDES, LYNN & CANDICE TEGTMEYR CORDES 48.87 149911163 11/01/16
CORELOGIC (1ST) AMERICAN 275.41 255156123 08/22/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
CORELOGIC (1ST) AMERICAN 294.73 251559133 08/22/16
CORELOGIC (1ST) AMERICAN 269.02 109293133 07/17/15
CORKUM, DEBORAH K 723.80 012831155 05/23/16
CORRI, STEVE 1247.93 198617143 12/12/14
COUCH, PAMELA RUTH 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, SHELLEY LENEE' 2.53 042562142 12/02/14
CRENSHAW, MARK A 126.67 146365123 07/17/15
CRENSHAW, MARK A 53.30 145398133 07/17/15
CRETELLA, JEAN 42.56 148509143 01/05/15
CRIBB, HARRISON 10.59 021011144 02/04/15
CRITTER COTTAGE LLC 333.85 093935124 12/11/15
CROFT, GEORGE E (LE) 348.62 015453154 04/29/16
CROWE, F D III 25.89 149188143 02/17/15
CRYSTAL POINT HOMEOWNERS ASSOC 21.15 149418143 01/27/15
CUMMING, DEBRA LYNN 2.53 165951141 04/14/15
CURRY FAMILY HOLDINGS LLC 29.78 007352155 04/27/16
CWM RESIDENTIAL PROPERTIES 263.42 151680153 02/01/16
D & J PROPERTY GOLF GROUP LP 19.21 255403153 12/29/15
DACAL, GREGORY & TRENA 35.57 151057143 02/03/15
DAIMLER TRUST 303.11 030600161 03/18/16
DALTON, C ROBYN 9.00 186928161 09/19/16
DAMRON, IRVINE K 6.00 151504143 10/01/15
DANIELS, CHARLES 107.90 341772153 02/11/16
DANIELS, CHARLES 104.44 340169143 02/11/16
D'ANNUNZIO, MARGARET F 112.78 150972143 02/13/15
DAVID GALLOWAY ENTERPRISES 154.70 153625153 03/17/16
DAVIS, BRIDGETTE NICOLE 110.51 109914151 09/08/15
DAVIS, BRYAN 115.12 073418134 06/22/15
DAVIS, ROBERT B 60.28 055373162 11/21/16
DAVIS, SAMANTHA 16.44 071397152 12/28/15
DAVIS, WILLIE K 4.87 150005133 11/14/14
2014 -2015-2016
OUTSTANDING REFUND CHECKS
DAVITA 108.73 200447153 01/25/16
DAVITA 476.58 200448153 01/25/16
DAY, PHILIP MARK 58.29 042823151 04/19/16
DECATUR, DON ALLEN 0.92 287147142 09/10/15
DELEON, MARK 11.90 017344154 05/25/16
DELMORE, DEBORAH OR WILLIAM 76.57 154646143 02/10/15
DELUCA, THERESA ANNE 63.82 223511141 03/12/15
DEVIN, JOHN T JR & MARTHA P W 142.40 005120145 02/27/15
DICAPUA, JERRY 80.83 004637161 02/01/16
DICOLA, ROBERT S & STEPHANIE H 19.43 156488143 09/01/16
DICOLA, ROBERT S & STEPHANIE H 22.61 158002153 09/01/16
DIGNAM CONSTRUCTION LLC 249.37 154488123 12/30/14
DIGNAM, JOSEPH T 694.03 153295133 12/30/14
DIRECT TV LLC 56.80 000178146 12/18/14
DIRECT TV LLC 91.32 000183146 12/18/14
DIRECT TV LLC 115.08 000185146 12/18/14
DIRECT TV LLC 59.60 000203146 12/18/14
DIRECT TV LLC 113.02 000220146 12/18/14
DLS INC 21.04 094411164 11/15/16
DOBBINS, DONALD J SR & KAROLYN 34.34 157504143 01/21/15
DONAIS, BRADLEY J 35.64 158012143 01/29/15
DORMAN, LAVON 110.60 158865132 05/27/16
DOUBLE QUICK TYPEWRITER REPAIR 41.36 092586154 03/09/16
DOUBLE QUICK TYPEWRITER REPAIR 28.29 065262144 03/09/16
DOWLESS, J. W. 7.80 160408153 03/17/16
DOYLE, CLARENCE E JR 151.40 160526153 08/26/16
DUCTWORKS HEATING AND COOLING 858.94 092118134 01/15/16
DUCTWORKS HEATING ND COOLING 679.79 093901114 04/14/15
DUCTWORKS HEATING ND COOLING 780.40 091520124 05/20/15
DUNKIN DONUTS BASKIN ROBBINS 997.10 096565116 05/20/15
DUNKIN DONUTS BASKIN ROBBINS 706.17 095947106 05/28/15
DUNKIN DONUTS BASKIN ROBBINS 975.09 079492124 05/28/15
DUNKIN DONUTS PC338554 1119.13 088848116 12/18/14
DUNKIN DONUTS PC338554 501.92 088850116 12/18/14
2014 -2015-2016
OUTSTANDING REFUND CHECKS
DUNKIN DONUTS PC338554 1083.13 088852116 12/18/14
DUNKIN DONUTS PC338554 1402.52 088854116 12/18/14
DUNLAP PROPERTIES LP 23.70 162151153 01/04/16
DUNLAP, JOHN W 554.29 160675443 10/17/16
DUNLAP, JOHN W 600.15 162147153 10/17/16
DUNN, ANNE F 122.66 070003161 09/22/16
DUNN, KEITH AND GINGER 13.87 162326153 02/05/16
DUNNING-WEBB, E FRANCES 305.29 250063141 11/03/14
DUNTON, GARY ETAL 12.82 151374133 10/30/14
DUPPSTADT, DAVID 7.71 026281144 02/03/15
E ABBEY CONSTRUCTION 28.90 097707143 02/17/15
EADDY, DANIEL O 8.00 161597143 06/22/15
EADS, TAMMY 117.25 287680153 05/23/16
EAN HOLDINGS LLC 218.59 010612152 01/25/16
EAN HOLDINGS LLC 159.18 019375152 03/08/16
EAN HOLDINGS LLC 171.38 059488152 09/14/16
EAN HOLDINGS LLC 136.66 280144142 12/11/15
EAST COAST PROPERTIES OF SHELBY LLC 35.10 265086153 03/21/16
EATON, CHRISTOPHER 1388.07 163397153 08/31/16
EBITZ, CURTIS & AMY 71.98 162093143 01/15/15
EDGE, B T JR 40.28 004886151 01/25/16
EILERS, LINDA D 6.54 020203154 12/14/16
EKBERG, SHIRLEY ANN 624.29 060913162 10/31/16
ELLIOTT, ROBERT 45.93 343478153 07/13/16
ELVINGTON, PHYLLIS E 393.80 039830152 07/16/15
EMERY LAW LLC 387.84 212826163 12/28/16
EMERY LAW LLC 9.61 128040143 04/15/15
EMIHL, MICHAEL 4.98 020904164 11/01/16
EMMI, LUS 36.99 029313144 12/16/16
EMPIRE PARADISE LLC 3242.86 160906133 11/18/14
ENDLER, THOMAS RYAN 63.70 041790152 07/22/15
ENVIROCARE INC 62.92 095832126 11/03/14
ENVIROCARE INC 64.84 095398136 11/03/14
ERA AUTOMOTIVE INC 72.32 166598153 04/13/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
ERITANO, JOSEPH 117.13 165105143 09/08/15
ERVINE, KATHLEEN 3.48 027998144 11/05/15
EURY, JEFFREY D 531.13 165551143 11/09/16
EURY, JEFFREY D 560.38 167097153 11/09/16
FAIRCLOTH, SUSAN 3.31 167963153 12/11/15
FEITE, MICHAEL & MAUREEN 197.28 168124143 08/31/15
FELDMAN, JAMES T, ATTY AT LAW 114.40 018580144 04/21/16
FELDMAN, JAMES T, ATTY AT LAW 11.70 195260153 12/14/15
FERGUSON, JEFFREY JOHN DONALD ETAL 13.40 324411153 02/05/16
FERRARO, ROBERT 36.27 022185154 03/23/16
FERRI, ALLISON MARIE 2,137.43 170406153 03/17/16
FIBBERS ON THE WATER 718.97 091448124 04/01/15
FIBBERS ON THE WATER 653.41 093899114 04/29/15
FINNEY, JOHN W 182.80 171065153 12/11/15
FIRST BRAZILIAN ASSEMBLY OF GOD 177.90 028367162 08/04/16
FIRST CITIZENS BANK 1,190.89 241045153 03/21/16
FISCHER, TINA 13.00 030010144 07/24/15
FLAGSHIP CONSTRUCTION INC 653.49 030161144 02/04/15
FLANNERY, KEVIN W 13.43 015675152 11/17/15
FLESTER, FRANCES L 94.93 170402143 07/17/15
FLIPPINI, DANIEL A 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, SCOTT MATTHEW 38.69 156516151 04/27/16
FOLLIN, HERBERT G III 6.77 171448143 01/29/15
FONTANA, CAROL 754.32 249342153 09/08/16
FORD, GARY H 55.97 171708143 12/01/15
FORD, TIWANDA LYNEE 11.65 284806142 09/11/15
FORE, GEORGE 176.62 177592143 09/23/15
FOREHAND, WENDELL D 4.00 171951143 12/18/14
FORLINI, MATTHEW 224.53 102522142 11/03/14
FOWLER, DENNIS WAYNE 13.70 068262151 08/10/15
FOX RENT A CAR INC 1,044.21 071211161 04/19/16
FRANK RIVERTOWNE STADIUM 12 10667.84 081909144 09/22/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
FRAZIER, ANTHONY R 9.41 134054151 08/26/15
FREDERICK, CHARLES LEON 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
FUJI HIBACHI & SUSHI INC 483.56 092145094 05/20/15
FUNK, TIMOTHY B 70.35 061916064 06/29/15
FUNK, TIMOTHY B 80.25 062001074 06/29/15
FUNK, TIMOTHY B 50.09 023971154 11/17/15
FURR ST ATHLETIC FIELDS 25.00 297388141 05/18/15
FUSSARO, WAYNE EUGENE 327.85 251354141 11/14/14
GABASH INTERNATIONAL INC 4.25 086792154 01/22/16
GADD, RICHARD 137.61 175325143 07/22/15
GALANTI, NICHOLAS 179.20 007326155 01/15/16
GALLOWAY, DAVID D 206.29 243725142 05/13/15
GAMBRELL, JOHN W 28.50 026461151 10/23/15
GAMMAGE, MICHAEL A 39.00 268096142 12/29/14
GANDIA, FRANCES & MORDECHAI HAN 47.32 175998143 12/02/14
GANTT, NICOLE C 20.38 177597153 06/21/16
GARDA CL EAST IN 713.89 078323114 03/09/16
GARNER, CLARENCE L 12.01 320639143 02/10/15
GAUDREAU, ARTHUR 5.00 177310143 01/05/15
GAYNOR, ROBERT P 21.02 031503162 06/08/16
GENEST, LINDA 403.21 315457133 12/02/14
GERALD, PATRICK JAMES 108.22 033101161 03/30/16
GIBSON, GEORGE W 179.20 180701153 11/21/16
GIBSON, TROY LEE 126.99 180806153 10/13/16
GIBSON, TROY LEE 133.19 174967133 10/13/16
GIBSON, TROY LEE 101.86 179193143 10/13/16
GITTINGS, JAMES S ETAL 70.43 175647133 12/30/14
GIUIDETTI, DONNA 16.89 036117144 01/27/15
GODFREY, IACONO A ETAL 2575.66 244613153 09/28/16
GOINS, JAMES KEITH 31.13 112479151 03/16/16
GOODWIN, ROBERT VANCE 50.54 047712161 05/25/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
GORBYS OF MYRTLE BEACH LLC 8.22 034226144 05/20/15
GORDON, DANIEL J 1244.31 177279133 09/30/16
GORDON, DANIEL J 1428.06 183250153 09/30/16
GOSNELL, CHRISTINE ALISA 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, E MORRIS / TAYLOR, JEANN 5.43 1830158143 04/14/15
GRAHAM, E MORRIS 15.34 183178143 02/17/15
GRAHAM, SAMMY JOE 63.81 183569143 12/01/15
GRAHAM, STEVE BLAIR/GRAHAM, WANDA W 99.06 095012161 06/17/16
GRAHAM, SUSAN D 114.50 252254143 02/05/15
GRAINGER, STEWART 6.61 184029143 02/04/15
GRAND STRAND FAMILY & ESTHETIC/MACHOWSKI JR 34.21 034892144 04/15/15
GRAND STRAND PRIMARY CARE 521.76 034925144 01/29/15
GRAND STRAND WATER & SEWER AUTH 10.80 006556155 01/04/16
GRANROS, DEBBRA 3.43 184723143 06/17/15
GRAY, ANJL 40.28 027124152 12/29/15
GRAY, MARK A TRUSTEE 0.33 186983153 03/17/16
GREENWALD, FREDERICK W ETAL 306.63 026994154 01/12/16
GRENIER, ALAN A & NANCY J 205.01 188074153 09/13/16
GRIFFITH, ROBERT LEE 18.28 188442153 11/23/15
GSCH INVESTMENTS LLC 12.50 189233153 12/02/15
GUY SMITH PLUMBING 265.09 081983104 06/08/16
GUYTON, ROBERT S PC 28.94 293882163 12/28/16
GWIN LAW OFFICES 13.46 178481163 12/05/16
HADDOCK ENTERPRISES INC 37.31 036501144 09/08/16
HAIRE, FRANKLIN & MATTIE 10.13 023747134 03/29/16
HAL COLLINS CONSTRUCTION 109.83 144426153 04/04/16
HALL, DONOVAN C 574.29 000923155 01/14/16
HALL, DONOVAN C 148.32 189070143 09/22/15
HAMM, HANSJ 1552.45 191707153 06/17/16
HAMMOCK, CYNTHIS & DONNA KIRK 0.42 348764153 12/11/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
HANDY, LONNIE EUGENE & RUTH H 815.30 187108123 12/30/14
HANNA, DREW AKA ALLEN D & ASHLE 538.48 190366143 07/17/15
HARAMIS, GUS 98.88 280860142 12/18/14
HARD ROCK POOL SERVICE 9.44 275030143 01/27/15
HARDEE, GEORGE LEGRAND 1420.53 191035143 10/20/15
HARDEE, JIMMIE 2.06 191195143 04/01/15
HARDEE, RANDY C 4.00 069958151 04/17/15
HARDY, ANTOINETTE L 27.20 191991143 11/17/15
HARRELSON, SETH J 60.64 030536162 06/10/16
HARRIS, ELAINE 127.62 194831153 02/29/16
HARRIS, LORETTA CHERYL 115.76 142815161 11/21/16
HARRIS, MELVIN RAN & JOAN B 229.27 193083143 04/01/15
HARRIS, MELVIN RAN & JOAN B 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, DAVID W 643.22 193746143 09/28/15
HASTY, WILLIAM L JR 8.00 007396151 01/30/15
HATLEY, TONI L 25.16 191165163 11/21/16
HATS GALORE 612.46 094247114 07/29/15
HAYES, ROY MICHAEL 209.53 007834161 05/19/16
HD SUPPLY CONSTRUCTION SUPPLY 1637.68 088686114 11/14/14
HD SUPPLY WATERWORKS LTD 224.59 083953124 11/03/14
HEAD, PHILLIP H & KAREN 35.76 194862143 05/20/15
HELMS, TERRY AND BARRON 19.67 039101144 02/29/16
HELMS, TERRY AND BARRON 7.33 039101144 11/23/15
HEMSLEY, MAX 9.83 045078164 11/29/16
HENDERSON, KENNETH 443.96 196192143 05/20/15
HENDERSON, THOMAS A 6.75 196231143 11/21/14
HENNIS, RICKY LYNN 7.60 184644142 11/04/14
HENSON, DARREN A 7.17 198499153 03/21/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
HERLOCKER, DAVID 10.00 196781143 02/03/15
HERNANDEZ, ROBERT L 67.16 037268134 05/13/15
HERNANDEZ, SANCHEZ DANIELA 124.45 069355162 11/16/16
HERNCANE, JOSHUA M 681.84 273096153 06/27/16
HERON POINT GOLF CLUB 898.75 196962143 12/28/15
HERON POINT GOLF CLUB 2870.27 196963143 12/28/15
HERON POINT GOLF CLUB 457.71 196964143 12/28/15
HERON POINT GOLF CLUB 2434.01 196967143 12/28/15
HERRING, CATHLEEN M 30.83 197041143 11/23/15
HERRING, GERALD 18.50 197088143 11/23/15
HERRING, GERALD 10.27 197089143 11/23/15
HERRING, GERALD L 136.20 198965153 05/18/16
HERVEY, BERNIICE A 1707.43 197319143 07/24/15
HESTED, DANIEL R ETAL 274.11 168389153 11/18/15
HILBURN-GILLESPIE LLC 3.46 039975144 01/21/15
HILLSIDE DEVELOPMENT LLC 1381.77 198897143 01/14/15
HILTON WORLDWIDE INC 220.53 276568143 02/27/15
HODGE, AUBREY L N& ROBERT S 41.70 199627143 06/12/15
HOLMAN, JOSEPH 0.36 059459152 09/13/16
HOLT, HEATHER DAWN 20.45 047855151 09/30/15
HOOKS, EDSEL W 26.58 203217153 05/13/16
HOOKS, WAYNE 115.85 203276153 02/19/16
HOPPLE, GRAEME J 1066.01 201970143 02/13/15
HORRY COUNTY SCHOOLS 180.80 094666154 02/05/16
HORRY COUNTY STATE BANK 209.21 307599133 11/14/14
HORTON HOMES SUPERCENTER 4.90 084842074 05/04/16
HORTON, JULIE ELIZABETH 180.84 041419144 06/22/15
HOTZCLAW, GWENDOLYN 100.38 031740154 03/29/16
HOWZE, DORIS 10.13 074620134 11/14/14
HUBBARD, JOHN K 179.20 209102163 11/21/16
HUCKS, THOMAS L II & JOHN HOLDER 750.08 204925143 11/09/15
HUCKS, THOMAS L & JUDITH P 2,777.57 206428153 04/06/16
HUDSON, JALEESA MARIE 70.47 287052141 08/17/15
HUGHES, DONNA M 1795.86 114200143 05/06/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
HUMMELL, MARIE JULIA 1614.17 235541143 01/12/16
HUNOVAL LAW FIRM PLLC 19.21 225711153 01/12/16
HURLEY, HEATHER DANIELLE 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
HYUNDAI LEASE TITLING TRUST 221.94 141762151 09/11/15
IMP LLC 7.34 033908164 11/01/16
INLET OUTFITTERS LLC 12.89 006891156 02/01/16
INMAN, GINA D 3.95 005759145 05/13/15
INMAN, JASON 287.23 075913152 01/12/16
INSIGNIA BRADFORD PARTNERS LLC 135.14 208110143 02/03/15
ISENHOUR, WANDA B 2445.61 210050153 09/30/16
J FIRE PROTECTION INC 608.69 04688152 08/27/15
JACKSON, CHAMPION JR 0.24 354267163 12/05/16
JACKSON, MARK & TONYA 23.88 063679134 05/29/15
JAEGER, KEITH WILLIAM ETAL 11.74 211387153 11/18/15
JAG BEACH PROPERTIES LLC 5.09 023618144 06/04/15
JAMES, JUDITH F 9.11 137451151 07/27/15
JBT AUTOMOTIVE ENTERPRISES LLC 4912.11 097362143 02/01/16
JENKINS, MICHAEL NEIL 53.35 059427141 12/30/14
JIMONGKONKUL, KOMSAN 740.06 211472143 09/23/16
JOE'S HEATING & AIR CONDITIONING 9.25 254940163 12/05/16
JOHNS BEACH SERVICE OF MB 751.64 058808162 11/21/16
JOHNSON, CORNELIA DELORIS 41.36 228475141 02/05/15
JOHNSON, DUSTIN K 719.65 212495143 09/23/16
JOHNSON, DUSTIN K 757.31 214206153 09/23/16
JOHNSON, MARCUS H 61.80 232258153 03/23/16
JOHNSON, MITCHELL L SR 6.00 075350161 04/13/16
JOHNSON, NORMAN EDWARD JR 4.40 072235151 04/06/16
JOHNSON, SAMUEL LEAVERN 24.00 254683141 11/03/14
JONES, BROADUS W 6.00 66281162 11/01/16
JONES, LAURIE 1.06 215868143 11/17/15
JORDAN, ALAN 1055.83 216041143 04/01/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
JORDAN, ALAN HENRY ETAL TRUSTEE 297.19 216049143 04/01/15
JORDAN, ALAN HENRY ETAL TRUSTEE 245.07 216050143 04/01/15
JORDAN, ALAN HENRY ETAL TRUSTEE 453.63 216051143 04/01/15
JORDAN, BURNIE F ETAL 155.52 321637143 01/02/15
JOSEPH, MARY SUSAN 34.44 217136143 08/22/16
JOSTABO LLC 745.28 089592124 12/17/15
KAHN, ZACHARY 367.10 036511154 11/01/16
KAKNES, GEORGE B 386.26 217816143 03/08/16
KAMP, TYLER P 14.15 226785151 09/28/16
KAMPGROUNDS OF AMERICA INC 219.52 226786151 02/19/16
KANGAROO 3224 2.05 001293156 12/16/15
KAZENSKI, KAREN F 1309.66 218571143 09/22/15
KELLY, JAMES J 380.08 212699133 12/01/14
KENNEDY, PAMELA D 108.93 219763143 09/08/15
KENNEY, JAMES J & PATRICIA A 26.30 221458153 12/28/15
KEPLEY, LLOYD OR REBECCA 9.33 219943143 02/19/15
KERN, SCOTT MICHAEL 86.31 009526151 05/29/15
KEVLIN, KAIGHN 24.72 221802153 04/01/16
KEYES, ALAN T 28.86 220191143 09/30/15
KEYES, ALAN TODD 4.56 117435141 04/30/15
KH WITHERS LLC 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, WILLIAM JOHN 6.05 255207141 05/08/16
KING CUNNINGHAM LLC 9.79 198939143 01/30/15
KING, ELIZABETH LUVINE (LE) 187.01 221054143 12/11/15
KING, ROY B OR WANDA THORNBURG 4.87 221368143 02/11/15
KINGERY, KYLE G 99.67 144246143 06/29/15
KINGSTON INC 149.49 221551143 02/03/15
KISER, MELANIE S TR 375.78 222036143 04/13/16
KITCH AND CLOUD BUILDING INC 593.90 089854154 01/22/16
KITE, MARK & TRACY 33.88 354414163 12/05/16
KITTY CAT EXPRESS 10.64 070058162 11/21/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
KITTY CAT EXPRESS 10.64 070060162 11/21/16
KITTY CAT EXPRESS 8.51 070377162 11/21/16
KLUTTS, J VAUGHN JR TR ETAL 24.90 222436143 11/21/14
KNABB, TAMMY SPEER 2410.06 222463143 11/09/16
KOCAK, FAITH 7.60 283664142 03/16/15
KONOPNICKI, BETTY J TR 388.39 038359154 11/23/15
KRAUSE, R STEPHEN & JUDY 578.22 225306153 06/21/16
KRIECHBAUM, RALPH GERHARD 157.94 004000162 07/11/16
KUHLAN, DALE D ETAL 543.58 217102133 10/13/16
KUHLAN, MARIELLE ETAL 418.33 224239143 10/13/16
KUHLAN, MARIELLE ETAL 452.31 225752153 10/13/16
KUSICK, BARBARA ALYN OR MARK A 58.23 225984153 04/25/16
KUZMIK, CASEY D 1177.70 224512143 07/26/16
KUZMIK, CASEY D 1196.49 226019153 07/29/16
L STAR MANAGEMENT 103.64 003801145 01/29/15
LACHAPELLE, VALBONA 268.82 014202146 02/11/16
LAKESIDE CROSSING LLC 243.91 080932104 08/18/15
LAMBERT, ERIC E & JENNIFER L 291.06 068354134 04/01/15
LAMOND, JOYCE G / CRAIG 4.00 225494143 04/14/15
LANGFORD, NANCY 43.68 226098143 01/29/15
LAPLANTE, MICHAEL 450.83 226355143 12/02/14
LAW OFFICES OF MARLIN M STEWART PLLC 31.00 312474153 07/08/16
LAWLESS, SEAN GAVIN & MARIVIC OLAES 5.50 228679153 01/12/16
LEAKE, KATHLEEN S 69.64 051029144 02/03/15
LEES, SUSAN M 481.74 230719153 11/09/16
LEGGETT, KRISTIN MICHELLE 7.26 050565151 07/16/15
LEHMAN, JOHN R ETAL 179.20 006916155 08/01/16
LEIDIG, CRAIG C SR 255.74 112763121 10/31/14
LEMASTE, LEROY 246.97 145818153 09/19/16
LEMKE, JOLENE S 150.00 352605136 01/27/15
LESLEY, ROBERT 108.40 022054162 07/18/16
LEWANDOWSKI, ROBERT-LEWANDOWSKI, ELSA 6.00 041261164 11/01/16
LEWIS, JEROME 495.62 199857153 06/30/16
LEWIS, JUNE R 3084.32 231216143 09/30/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
LEWIS, WILLIAM ROBERT 126.48 231584143 04/28/15
LEWIS, WILLIAM ROBERT 74.91 007950145 05/06/15
LEYSHON, ETHAN WARREN ETAL 198.95 041069124 01/14/15
LIBERTY ROSE INC 8.10 173353141 05/08/16
LIEBOLD, JEFFREY MARTIN 3.36 026854151 04/29/16
LIEBOLD, JEFFREY MARTIN 60.64 030217161 04/29/16
LITTLE STORE & APARTMENT 37.50 015488144 06/10/15
LIU, DENISE AND CHIA 4.55 041539154 01/25/16
LIVINGSTON, GWEN M 13.10 234647153 11/17/15
LOIBISSO, RONALD C & MAUREEN T 357.50 041766154 12/16/15
LONG, EVA MAE 67.87 005780155 02/15/16
LONG, MARY A 27.53 010483151 01/29/15
LORIS INC 5.64 352260135 12/15/14
LOUIS, FRANK & CAROLYN 109.92 234843143 11/09/16
LOVAS, FRANK PASTER ETAL 1,050.88 180644153 03/18/16
LOVE, MARCUS 3.97 146895161 07/12/16
LOVIN, JAMES W & TINA M ETAL 150.11 351250135 09/19/16
LOVIN, JAMES W & TINA M ETAL 184.17 235063143 09/19/16
LOVIN, JAMES W & TINA M ETAL 99.90 236648153 09/19/16
LOWE, KAREN SUE 2295.56 236750153 09/06/16
LOWE, KAREN SUE 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, JAMES ALLEN ETAL 56.85 235456143 09/08/15
LULL, DAVID L TR ETAL 243.86 053629144 04/14/15
LUZZO, MICHAEL J, LUZZO ELVIRA 159.10 042577154 02/11/16
LYTTON, STEVE & PAM 51.91 215159113 01/15/15
M & M DISTRIBUTORS LLC 34.45 145860141 02/24/15
MACDONALD, DOUGLAS E ETAL 772.10 043236164 10/21/16
MACQUEEN PROPERTIES LLC 388.39 230569141 02/27/15
MAGAHA, PAUL 14.00 011922155 05/09/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
MAGANTI LLC DBA SUNHOUSE 01 64.35 090851134 12/11/15
MAIB INVESTMENT PROPERTIES LLC 183.67 043135154 12/31/15
MAIN, SHARON L 142.40 237666143 11/17/15
MAINZER, DAVID STUART 40.28 035338152 11/02/15
MALIKIC, SENADA 106.50 151397133 04/01/15
MARCHAIS, GUY WALTER 28.01 005491145 10/09/15
MARIGLIANIO, SUZANNE 9.46 295020141 05/05/15
MARTIN AND SON ROOFING LLC 800.16 088889094 11/03/14
MARTIN, APRIL LEIGH HALL 28.70 280762142 07/20/15
MARTIN, JARED B 17.86 030848161 02/26/16
MARTIN, ROBERT A 17.68 241133143 09/08/15
MARTINEZ, CRUZ REYNA 175.49 061508162 10/31/16
MASI, BRIAN F 20.18 349404153 03/23/16
MATKULOV, SIROJIDDIN 94.34 247809151 12/29/16
MATTHEWS, JAMES E 43.56 174300141 12/15/14
MATTHEWS, KENNETH R JR 27.78 242173143 01/29/15
MAXIN, EARL OR BARBARA 137.17 242465143 08/10/15
MAYDAY GOLF 465.21 077434114 12/19/16
MAYES, CHANDLER E III/ CINDY MAYES 8.06 044688154 02/15/16
MCCLELLAND, ROBERT 203.40 245326153 12/16/16
MCCOY, JAMES 14.86 131018142 04/15/15
MCCOY, LENARD G ETAL 1,047.94 300516153 05/23/16
MCCOY, LENARD G ETAL 164.80 013280155 05/26/16
MCDONNELL & ASSOCIATES PA 36.28 206423153 10/29/15
MCDOWELL, BARON JOE 8.69 061848134 04/01/15
MCDOWELL, JAMES ETAL 407.19 346710153 06/08/16
MCDOWELL, JAMES M & PHYLISS G 247.85 245240143 06/08/16
MCDOWELL, JAMES M & PHYLISS G 221.51 246712153 06/08/16
MCDOWELL, STACY 4.32 246794153 05/31/16
MCINERNEY, ROBERT GERALD 99.84 026975151 03/18/15
MCIVER, LESLIE 42.54 091000134 06/24/15
MCIVER, LESLIE 23.59 087229124 07/22/15
MCKNIGHT, RICHARD OR DELORES 171.40 246553143 02/03/15
MCLARTY, SLOAN HUGH 13.24 057608151 12/11/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
MCLEAN MORTGAGE CORP 1280.16 172127143 12/29/14
MCLEOD, ANITA 170.30 349345153 03/17/16
MCNAIR LAW FIRM 71.71 278868153 12/28/15
MCZEKE, GREGORY TYRONE 993.20 247759143 01/12/16
MENDIETA-TOMAS DE LA CRUZ 119.64 068276152 12/29/15
MEROLA, JOSEPH FRANCIS III 8.44 276915141 01/14/15
MESSER, CHARLENE 3.34 2489031143 12/11/15
MIDWEST RESURFING OF HOLLAND LLC 4.50 050332164 12/05/16
MILCO OF MYRTLE BEACH LLC 2.25 000665156 11/05/15
MILLER, TODD P 40.67 156087142 11/03/14
MILLIGAN, JOHNNY D 55.58 043138162 08/11/16
MISCHKE, ANNE M 0.03 253055153 01/04/16
MISHOE, BESSIE R 81.91 260676161 12/28/16
MISHOE, JOHN W OR GAIL W 16.35 251498143 03/12/15
MISHOE, TIMOTHY OR MARILOU 5.65 251404143 04/01/15
MISHOE, WINSTON (MR. OR MRS) 100.00 253324153 01/12/16
MOCK, BILLY EUGENE JR 20.14 033496152 02/01/16
MOLLY DARCY 723.85 091281154 01/22/16
MONTGOMERY, JIM J 227.28 032876152 07/31/15
MONTIEGEL, KEVIN P & ELENITA G 80.14 278542143 09/22/15
MOORE, EMMA 8.72 284674153 03/21/16
MOORE, TONY 134.54 048239154 06/30/16
MORALES, CRISTAL IVON 7.05 232080141 04/16/15
MOREIRA, OSEAS G 124.53 003231152 04/14/15
MORRIS, JUSTIN T 233.75 213588133 10/13/16
MORRIS, JUSTIN T 167.83 254346143 10/13/16
MORRIS, JUSTIN T 179.93 256100153 10/13/16
MORRIS, LERUE 191.72 254360143 01/04/16
MORRIS, LORINDA PRINCE 4.35 256225153 03/21/16
MORRIS, TERRY L 453.76 254444143 03/30/16
MORRISON, DONNA 764.72 060598144 11/17/16
MORRISON, DONNA 723.28 048542154 11/17/16
MORTGAGE LENDERS OF AMERICA 781.83 327880153 12/17/15
MULL, JOHN U 205.72 255515143 07/17/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
MULLINAX, CHARLES 24.45 255639143 04/01/15
MURAD, FRANCIS C 247.13 256047143 09/23/16
MURRAY LAW OFFICES 151.54 121500153 03/17/16
MURRAY LAW OFFICES PA 302.03 231641163 12/05/16
MURRAY LAW OFFICES PA 5.66 044881054 02/24/15
MURRAY, MARY P 0.01 008714159 05/31/16
MYERS, GEORGE 0.07 354808163 12/05/16
MYRTLE BEACH GOLF GROUP DBA 598.41 056544144 08/18/15
MYRTLE BEACH MANOR 74.45 085802154 05/26/16
NAILS AT THE BEACH 58.14 087936144 03/09/16
NANCE, THURMAN L 3.06 050058164 12/09/16
NASH, DONALD X JR ETAL 42.82 049687154 07/13/16
NAVA NAVA IRVING 60.64 032391161 05/04/16
NELSON, BRADLEY SHERBURNE 124.60 204604141 02/11/15
NELSON, MAURICE 229.02 247393123 10/31/14
NELSON, MAURICE 201.89 244003133 10/31/14
NEW BAKERY CO OF OHIO INC THE 27.66 091994154 01/12/16
NEW BAKERY CO OF OHIO INC THE 23.39 005397156 01/15/16
NEW CENTURY POA INC 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, LINDA B 721.29 260109143 09/09/16
NICHOLS, LINDA B 700.20 261711153 09/09/16
NICHOLS, LINDA B 540.61 250840133 09/09/16
NICHOLS, RAYMOND & PATRICIA 270.90 050710161 12/30/16
NICKOLAS, M CARPIO 1767.56 063492144 04/01/15
NICOLAE, CRISTIAN ETAL 373.20 193945143 04/01/15
NISSAN MOTOR ACCEPTANCE CORPORATION 806.24 009353156 05/18/16
NORMAN COMMUNICATION NMB INC 527.63 092077154 01/22/16
NORMAN COMMUNICATION NMB INC 1209.63 083177104 01/22/16
NORMAN COMMUNICATION NMB INC 357.56 080614104 12/11/15
NORMAN COMMUNICATION NMB INC 331.31 005402156 12/18/15
NORRIS, MARY ANN 6.06 063839144 03/12/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
NORTH, TIMOTHY & CAROL 82.06 261364143 04/01/15
NOTT, SHAYNE LEE 27.13 142178151 03/14/16
NOVAD MANAGEMENT CONSULTING LLC 41.55 216284153 01/22/16
NOVELLI, ROGER A OR PATRICIA 50.85 261585143 04/01/15
NOVOTNY, GERALD 1321.50 261612143 03/12/15
OAKES, RONALD GENE JR ETAL 1219.59 310106143 01/29/15
OASIS LANDSCAPES & IRRIGATION 81.00 027088151 03/12/15
OCEAN BLVD III VAC 2103.57 168195153 01/22/16
OCONNER, LANCE TIMOTHY 1.69 064096141 12/18/14
OFFICE AN ITALIAN PUB THE 579.97 091727124 01/25/16
OFFICE AN ITALIAN PUB THE 499.37 094177114 02/05/16
OLAH, RICHARD Or NANCY 21.63 263263143 12/18/14
OLIVER, DANIEL RICHARD 29.63 142309151 02/05/16
OLSON, CLARE 9.83 079951114 03/09/16
OMNICARE INC 310.76 085800154 05/26/16
OMNICARE INC 161.65 085801154 05/26/16
ONE ON ONE COMPUTERS INC 81.89 006396156 02/15/16
ORLANDO, JOHN ALBERT III/DEASE, TABATHA MARIE 179.79 142358151 04/29/16
OSHEA, AUDRA E 6.40 315104132 12/30/14
O'SULLIVAN N.M./O'SULLIVAN M.P. 136.34 264880153 02/26/16
OTT, KATHLEEN 1156.63 266028153 08/18/16
OWENS, OSCAR OTIS SR 17.50 266534153 01/25/16
OXNER & STAFF PA 9.72 341014143 01/30/15
PACKWOOD, JOHN 9.09 066101144 01/05/15
PADEN, ROBERT J JR--TERESA A PADEN 20.00 266791153 10/31/16
PAGANO, LESTER A OR SHARON R 3.70 054974064 05/06/15
PAGE, MARK ANTHONY 15.20 285704142 08/24/15
PALMER, FRANK JR 63.70 027912162 10/21/16
PALMER, HECTOR 9.57 186189163 12/09/16
PALOMARES, BERNABE OR ELBA 30.94 266003143 02/03/15
PARADISE REALTY 88 LLC 803.90 066649144 01/25/16
PARAMOUNT CONTRUCTION & MAINTENANCE LLC 30.80 054866124 02/15/16
PARAMOUNT CONTRUCTION & MAINTENANCE LLC 6.15 038558154 02/15/16
PARNELL, MARION W 2.07 267102143 09/08/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
PARRY, TIMOTHY J 52.13 269111153 11/05/15
PASCOE, TODD C ETAL 1,262.77 003175155 03/02/16
PATETE, FRED M ETAL 1,147.25 269615153 04/29/16
PATTERSON, SANDRA A TRUSTEE 93.76 268030143 12/02/14
PATTERSON, TERRY/PATTERSON, JENI 18.31 269943153 02/29/16
PATZ, ANGELINA M & MATTHEW R 1,051.16 268121143 03/30/16
PAULEY, PAULA GENE 63.01 150338161 08/08/16
PAYLESS CAR RENTAL 15.60 082552154 02/01/16
PECAN RIDGE INC 19.87 268801143 12/08/14
PEED, MAURICE O JR 12.55 270850153 11/23/15
PENELLA, JOSEPH 6.90 045535154 12/11/15
PENNY, PAMELA 40.89 013135152 04/30/15
PERRICK, RONALD M ETAL 943.06 001197165 11/21/16
PETERS, LINDA M TR 63.04 337197143 06/29/15
PETERS, MARCELLA OR CHARLES 52.14 013301151 01/30/15
PHAMVU, DARLENE K 42.01 271000143 02/10/15
PHILLIPS AND SINGLETON LLC 109.84 302227153 02/05/16
PHILLIPS, FRANZISKKA/CLARE WALT 147.28 188933151 03/09/16
PITNEY BOWES 5.20 093800154 11/17/15
PIVER, TIMOTHY B JR & CARLA R 97.69 272716143 11/23/15
PLANTATION @ COLONIAL CHARTERS LLC 2658.94 267409153 10/13/16
PLANTATION PROPERTIES OF NMB 398.21 272859143 01/05/15
PLITT, SAMUEL 97.68 273262143 07/13/16
PLITT, SAMUEL 532.73 275083153 07/14/16
PLUS LANDSCAPING & PROPERTY 138.89 062463144 02/05/16
PLYER HOLDINGS LLC 59.68 275301153 12/30/15
PONCZKA, EDWARD THADDEUA 1812.27 284068142 04/28/15
PORNES, PHILIP REPULLEDO 42.01 037410162 11/01/16
PORTER, DEMITRUS 43.04 006677162 08/01/16
PORTER, TIMOTH SCOTT 43.51 211579151 05/23/16
PORTER, TIMOTHY SCOTT 8.89 259720141 12/29/14
POWELL, GERREY B 5.99 070424144 02/10/15
POWER, RICHARD G & MARIE 85.83 276819153 06/21/16
PRATT, AARON D 5.97 276984153 11/10/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
PRATT, AARON D 7.99 275254143 10/20/15
PREMIUM INVESTMENT CORPORATION 747.89 277122153 09/20/16
PRICE, LARRY 56.38 277446153 01/25/16
PRIDGEN, KENNETH A 28.77 080543152 03/29/16
PRIEWE, MARK 1,164.80 113192153 04/21/16
PRINCE, JEREMY HAMPTON 154.72 266554133 12/15/14
PRINCE, JEREMY HAMPTON 76.86 266555133 12/15/14
PRINCE, JEREMY HAMPTON 77.63 266556133 12/15/14
PRINCE, JEREMY HAMPTON 76.09 266557133 12/15/14
PRUITT, ERVIN 902.65 000581145 10/12/16
PURSER, KAREN 6.15 277079143 02/11/15
PURVIS, PEGGY H 331.80 278781153 11/30/15
QUAINTANCE, LINDA 181.06 277274143 05/01/15
QUICK, BUDDY R ETAL 159.86 279066153 10/13/16
QUINN, KIMBERLY 223.53 071497144 03/17/16
QUIROZ, FLORES MARION ALBERTO 40.13 279391142 12/29/14
RABON, GEORGE HERMAN 69.22 127107161 07/14/16
RABON, TIFFANY /SHAY FLOYD 8.72 121279151 07/16/15
RAES VENTURE LLC 27.11 278440143 02/03/15
RAMIREZ MASONRY 24.89 105011153 02/26/16
RANKIN, JO MARIE 723.84 280808153 03/23/16
RAS CONNER INC 655.20 273603123 12/30/14
RASNAKE, MICHAEL E 299.21 018580152 05/13/15
RAY & NIXON LLC 54.41 279538143 01/14/15
RAYMOND LAW FIRM PA 4.25 319624163 12/15/16
REDUS SC COASTAL LLC 113.03 280339143 09/11/15
REEDS JEWELERS 081 12.16 091491134 11/21/14
REEVE, MICHELE ANNE 99.35 004270145 04/14/15
REILLY, ANTHONY 179.20 282615153 11/21/16
REINAUER BROTHERS OIL CO 18.00 221479153 12/14/15
RELIABLE FLOOR SYSTEMS INC 75.00 010637146 12/11/15
RENY, CHRISTOPHER J 9.42 167081151 09/08/15
RESOURCE REAL ESTATE SERVICES 75.00 128883143 02/22/16
RETREAT AT GLENNS BAY--BURTON, VERONICA W 172.03 131124153 06/08/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
REYNOLDS, DOUGLAS 6.14 057957164 11/16/16
REYNOLDS, GAIL M 71.71 010556084 03/30/16
RHODES, JAMES MICHAEL J 405.44 283762153 11/09/16
RHW ENTERPRISES INC 4.83 355326126 09/15/16
RIALTO CAPITAL ADVISORS 24.72 286413153 04/19/16
RIALTO CAPITAL ADVISORS 24.72 286414153 04/19/16
RIALTO CAPITAL ADVISORS 24.72 286415153 04/19/16
RIALTO CAPITAL ADVISORS 24.72 286417153 04/19/16
RIALTO CAPITAL ADVISORS 24.72 286418153 04/19/16
RIALTO CAPITAL ADVISORS 24.72 286416153 04/22/16
RIALTO CAPITAL ADVISORS 204.54 284641143 09/28/15
RIALTO REAL ESTATE FUND 5161.21 284652143 01/27/15
RICCIARDI, ANNA L ETAL 1526.01 283875153 08/30/16
RICE, JAMES R 62.51 283933153 05/05/16
RICHARDSON ENGINEERING LLC 50.37 282444143 12/02/14
RICHARDSON, GREGORY L/LAURINDA 3.60 073438144 01/07/15
RICKER, MARJORIE ANNE 3.38 149933141 02/27/15
RIDMAKERZ 2201.89 073686144 06/10/15
RIGGINS, VOZIE 16.71 106700142 11/18/14
RIVER CITY PROPERTIES 91.46 103608153 04/27/16
RIVER CITY PROPERTIES 87.20 103609153 04/27/16
RIVER CITY PROPERTIES 63.81 103610153 04/27/16
RIVER CITY PROPERTIES 34.04 103611153 04/27/16
RIVER CITY PROPERTIES LLC 110.60 285915153 03/21/16
RIVER CITY PROPERTIES LLC 176.54 285963153 03/30/16
RIVERA, VINA D & BARBARA A YORK 327.69 284270143 07/17/15
ROACHE, SOPHIEA 6.03 074128144 06/20/16
ROBERT, J KELLY 4.50 288730143 12/29/14
ROBERTS, KIM 8.96 275285133 11/18/14
ROBERTS, PAUL BRUCE 5.73 259108131 11/03/14
ROBERTSON, CHRISTOPHER BENTLEY 255.83 074360144 10/20/15
ROBINSON, CHRISTINE N 1.69 095608141 01/15/15
ROBINSON, DANNY R 0.15 025838152 05/13/15
ROBINSON, KENNETH ALDEN 3.38 037146141 01/14/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
ROCHESTER, MARY 4.00 043442152 07/28/15
RODGERS, EUGENE M 6.14 286045143 12/05/14
ROGERS, CRYSTAL LEE 29.63 056254151 11/09/15
ROGERS, LAWRENCE K JR 152.77 286441143 08/29/16
ROGERS, LAWRENCE K JR 169.57 288282153 08/29/16
ROMAN, HEIDI J & RONALD M JR 192.55 286811143 11/09/16
ROMAN, HEIDI J & RONALD M JR 206.81 288652153 11/09/16
ROMERO, MAZA RAFAEL 10.21 184395153 06/08/16
ROTO PAT INC 137.62 089521124 05/18/16
ROTO PAT INC 277.25 091615134 05/18/16
ROYALS, HOYE E II 88.98 282256123 11/18/14
ROYALS, HOYE E II 78.45 278084133 11/18/14
RUNGE, MICHAEL N ETAL 1455.36 288696143 07/20/15
SAFECO 45 LLC 17.00 266514153 11/07/16
SAINT CLEMENTS 601 INC 88.66 060182154 03/16/16
SALAMA, TERESA B 44.67 060194154 12/29/15
SAMUEL, H GROH 393.29 320813133 09/23/16
SANCHEGRAW, GARY L & CHARLES NORRIS 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, ROBIN H 90.07 001102155 02/11/16
SAYLOR, CHRIS 197.29 084918044 08/29/16
SCARBOROUGH, ROBERT GIBBES JR 81.90 292451143 09/30/15
SCARLATA, DAWN N 32.54 294727153 01/25/16
SCHESSO, MARILYN A 13.41 299019163 11/21/16
SCHNEIDER, JEROME/SCHNEIDER, PENELOPE 35.10 295387153 03/17/16
SCHUELER, STEPHEN R ETAL 11.70 004277156 12/28/15
SCHULTZ, CHERIE LYNN 95.35 067776114 04/28/15
SCOGGINS, PAUL ANTHONY 45.48 200747161 12/30/16
SCOTT, CLINTON 2627.57 140960143 07/13/16
SCOTT, CLINTON 2670.57 142654153 07/13/16
SCOTT, MISTY A 214.40 079365152 04/29/16
SCROGGS, ANGELA MONIQUE VICTORI 139.41 261565141 12/29/14
SEA MOUNTAIN ENTERPRISES 253.97 091411134 07/28/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
SEARLES, MICHELE D 9.28 102339142 11/21/14
SECUREWORKS INC 10586.08 095309154 02/05/16
SEELEY, GERALD L ETAL 136.40 007667145 04/28/15
SENTRY FINANCIAL CORPORATION 32.42 078428144 02/25/15
SERVICE LINK LLC 94.86 140416163 11/10/16
SERVICE LINK LLC 41.60 201484153 11/18/15
SERVICE LINK LLC 199.25 234399143 11/21/14
SERVICELINK 28.22 151209153 01/12/16
SERVICELINK 227.95 346018153 02/26/16
SETSER, LISA ANNELL 8.44 235724141 12/02/14
SHARP, PHIL A 12.83 042649142 11/14/14
SHAVER, BILLY 5.98 062471154 12/11/15
SHELLEY, CRYSTAL B 1488.96 299337153 06/08/16
SHERIF, S ISKANDER 8.07 034149164 10/19/16
SIMON, LARRY EDWARD 32.42 067611141 01/29/15
SINNOTT, ROBERT J 1,665.64 302463153 02/17/16
SIPE, SHARON LYN 62.65 300559143 02/03/15
SIROIS, LLEWELLYN J 179.20 302529153 11/21/16
SKIBA, RAYMOND J JR & CARLA B 1433.94 300838143 10/20/15
SKILLMAN, CAROL ANN 68.78 169014151 04/21/16
SKINNER, ASHLEY ANNE 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, BARRETT ETAL 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, CHARLES B 37.22 304292153 02/26/16
SMITH, KAREN CHRISTINE 105.15 233103151 08/02/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
SMITH, MARY CONSTANCE 12.82 303744143 12/29/14
SMITH, MARY J 5.42 305517153 06/08/16
SMITH, NADINE & DON RAY VAUGHN JR 10.00 309716163 10/25/16
SMITH, ROBERT H ETAL 386.55 065228164 11/03/16
SMREKAR, MICHELE O 327.77 081349144 05/26/15
SMREKAR, MICHELE P 350.10 000287145 09/08/15
SNIPES, BRIAN F 28.02 081635144 03/23/16
SOBOTA OF LITTLE RIVER LLC 4.05 092340134 02/04/15
SOLORYK INC 203.88 288234132 11/03/14
SOURLIS, PANAGIOTIS PETER 3,241.78 298143153 05/23/16
SPELLMAN, A 62.59 186289143 02/10/15
SPILLER, JOHN T & MARY DOREEN 301.01 307164143 10/20/15
SPINELLI, AL JR 575.76 295913133 10/11/16
SPINELLI, AL JR 540.55 307185143 10/11/16
SPINELLI, AL JR 582.75 308863153 10/11/16
SPIVEY, SONYA P 39.81 260884131 12/30/14
SPRINGER, GRANT ETAL 1165.77 297221153 08/26/16
SPYKER, SHIRLEY LEE 13.43 016072151 10/01/15
ST DELIGHT PENTECOSTAL CHURCH 289.33 078054142 11/03/14
STACKHOUSE, GRAY & SUE 6.17 308406143 02/03/15
STACKHOUSE, RENE T 3.43 209321141 10/29/14
STALLINGS, WILLIAM D JR 610.34 310245153 07/11/16
STALVEY, MARK ANTHONY 16.21 015520141 11/03/14
STARNES, CHESNEY ETAL 407.56 265749133 06/04/15
STARRETT, DANIEL 60.64 076417162 12/28/16
STEELTOWN DEVELOPMENT LLC 6.26 024973144 04/14/15
STEGMAIER, BARRBARA JEAN 101.70 311414153 11/09/15
STEIER, ANDREW C 350.44 083309144 02/11/15
STEVENS, JERRY & MARY 0.09 355251163 12/05/16
STEVENS, LEILA T 135.63 310521143 09/08/15
STEWART, MARLIN III 89.90 066660154 07/08/16
STEWART, WILLIAM D OR MARILYN 3.08 264515143 12/18/14
STOVALL, JEFFREY & KARLA 7.65 346336163 11/14/16
STRICKLAND, ABIGAL L 173.21 287402142 07/31/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
STRICKLAND, KASEY 4.22 156178142 02/03/15
STRICKLAND, ROGER W 236.43 313499132 03/02/16
SUGGS, GINA DIMMERY 5.57 263087141 09/08/15
SULLIVAN, CARLA JEAN MOORE 6.85 024560151 06/09/15
SUMPTER, GARY & JUDY 82.44 313664143 11/09/16
SUPER PLUMBER OF HORRY COUNTY 125.81 090320134 06/21/16
SUTHERLAND, TERRY & TERESA 107.03 160840135 12/18/14
SWANNER, HAROLD 47.33 316023153 01/22/16
SWING BRIDGE SALOON 1889.54 089364134 10/01/15
SWING BRIDGE SALOON 1505.75 082980124 11/02/15
SWING BRIDGE SALOON 944.10 081131104 11/03/15
SWING BRIDGE SALOON 1049.85 082560114 11/03/15
SWING BRIDGE SALOON 1993.35 077950144 12/11/15
SYLVAN INC 34.04 000550156 02/05/16
SZEMIK, TERESA ETAL 1122.03 106982143 09/17/15
TALAAT, N HANNA 3.33 037262144 02/10/15
TALLWOOD LLC 1662.49 315401143 01/21/15
TALLWOOD LLC 532.25 315402143 01/21/15
TAYLOR, JENNIFER J 223.08 000366156 02/17/16
TAYLOR, LYNN MARIE 504.09 068445134 01/14/15
TAYLOR, ROBERT 4.65 315906143 01/29/15
TAYLOR, WALTER T JR & JUDY L 272.22 317849153 11/09/16
TERZO, JENNIFER L 301.53 310460123 12/30/14
TERZO, JENNIFER L 3014.00 338934133 12/30/14
THE GALLEY INC 311.50 215543143 03/12/15
THE HIDDEN VILLAGE 40.00 291058163 11/09/16
THE PARK AT FORESTBROOK POA INC 1,061.78 319262153 05/19/16
THE SOLITARY SWAN LLC 10.50 319389153 01/22/16
THOMAS & BRITTAIN PA 8.00 228183143 12/05/14
THOMAS, WILLIAM/THOMAS, MARTHA 7.47 320126153 05/26/16
THOMASSON, LAWRENCE R ETAL 572.16 069705164 12/05/16
THOMPSON, RICHARD L & PAMELA J 1253.73 319263143 07/29/16
THOMPSON, RICHARD L & PAMELA J 1273.68 320966153 07/29/16
THORTON ROAD KIA 48.67 037862152 07/16/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
THREE ALARM SUBS INC DBA FIREHOUSE SUBS 6.40 087451164 10/21/16
TODD, BRADEN AMBER 133.33 280079142 04/14/15
TODD, GAIL L ETAL 31.91 322434153 04/11/16
TODD, MARGENE 1.18 320996143 11/19/15
TODD, QUIGLEY KATHY 117.12 280074142 04/14/15
TOIVONEN, HARRY E 393.17 322978153 09/13/16
TRADITIONAL HOME BUILDERS 344.57 097024154 03/09/16
TRESSLER, DAVID MERRILL & KELLY ANN 13.56 001940155 11/16/15
TREXLER, JONATHAN SCOTT 24.54 1126026141 01/30/15
TRINH, PHILLIP 27.86 042537142 05/12/15
TRINH, PHILLIP OR BETSY 20.77 158805142 05/12/15
TROPICANA POOL SUPPLY INC 187.66 082116114 04/29/15
TRUE PARTNERS CONSULTING LLC 14.30 067740154 12/14/15
TUCK, HELEN L 140.67 344352133 10/17/16
TUCK, HELEN L 157.67 323216143 10/17/16
TUCK, HELEN L 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, ANTHONY WADE ETAL 585.98 325116153 05/05/16
TURNER, DOUGLAS L & BETTY 10.73 325368153 04/21/16
TURNER, JOEL ELLIOTT 33.79 291719141 11/23/15
TURNER, WENDELL OR JANICE 11.43 088689144 02/03/15
TYNER, ANNE C 75.00 166571153 06/17/16
ULISES, LARA VICTOR 7.62 116758151 06/22/15
ULTIMATE TANN 2.65 083931126 11/03/14
ULTIMATE TANN 2.65 083931126 11/03/14
UMSTEAD, SCOTT B PA 8.10 278779153 11/18/15
UNDER ARMOUR RETAIL OF SOUTH CAROLINA 955.03 097530154 04/19/16
URBANCIK, ROBERT J ETAL 16.48 324830143 10/20/15
URQUHART, GARY R & BRENDA SPADO 1554.25 324869143 12/16/15
VALENTINO, GULDO A JR 216.51 013151042 01/15/16
VALHALLA LAND & TIMBER INC 55.48 325251143 01/21/15
VANCE, REGINA 0.29 353384163 12/05/16
2014 -2015-2016
OUTSTANDING REFUND CHECKS
VANN, JOHN D 435.36 325707143 10/13/16
VANN, JOHN D 483.23 327425153 10/13/16
VANSANT, TYLER MICHAEL 20.22 058697162 12/29/16
VASTARDIS, THOMAS CPA 205.10 254601133 12/02/14
VAUL TRUST 155.11 025254161 04/21/16
VAULT 380.74 064035161 05/09/16
VAZQUEZ, LUIS ALBERTO ETAL 497.60 124425143 01/27/15
VELASQUEZ, RODRIGUEZ MARVIN A 50.22 005402152 02/19/15
VEREEN, ACME AND THELMA 20.67 328190153 05/05/16
VEREEN, WOODROW ETAL 17.80 328779153 12/14/15
VIGAR, BARRY TRENT 148.57 264382141 12/30/14
VITA, D A 105.72 198631143 01/29/15
VROOMAN, ROBERT AUGUST 78.98 156248161 08/24/16
VULCAN LANDS INC 242.86 330136153 01/22/16
WADE, DENISE ROSALIA 285.21 072309154 10/21/16
WALKER, KATHRYN H 364.41 329443143 07/02/15
WALLACE, NANCY 1072.96 004879155 12/31/15
WALTERS, MARLTON-CAROLINA INTERIOR TRIM 6.63 008009156 04/07/16
WARCHOLIK, GARY 3.18 010878114 04/01/15
WARD, BOBBY 64.32 332404153 08/24/16
WARD, ROBERT DALE 350.96 073714164 10/21/16
WASHINGTON, PATRENIA D 13.40 332884153 01/12/16
WATERMAN, LARRY JR 51.61 073217154 02/26/16
WATTS, CHESTER 3.19 138121143 01/29/15
WATTS, COY G 41.70 023622084 02/05/16
WATTS, COY G 22.07 023623084 02/05/16
WATTS, COY G 33.70 024609094 02/05/16
WATTS, COY G 16.85 024610094 02/05/16
WATTS, JENNIFER 4.17 003424154 02/01/16
WATTS, JONATHAN L 465.41 333844153 06/10/16
WATTS, MARION LEE 5.75 333879153 03/29/16
WAYLON, BILLIE ANN 46.82 332511143 09/22/15
WEAVER, DONALD ETAL 166.28 073538154 03/03/16
WEBER, GERALD L & DARLENE L CAR 91.24 0073608154 12/11/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
WELCH, LAURA 123.98 2165946151 10/20/15
WELLS, MARY H 4.21 005192146 06/17/15
WEST, DONALD A ETAL 185.01 350182153 12/28/15
WEST, MARGARET 25.98 334229143 01/21/15
WEST, RICHARD LEE 35.38 004577162 05/05/16
WHEELCHAIR & SCOOTERW RENTALS 80.90 093530144 04/29/15
WHIDBY, DENISE B 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, JASON VANCE 179.71 137489151 11/18/15
WHITTAKER, MARY HENDERSON 95.33 337378153 01/25/16
WHITTEN, MARK J 5.00 335960143 01/27/15
WILER, JAMES E 11.83 338195153 11/18/15
WILLIAM, PAUL YOUNG PA 166.11 219357143 12/18/14
WILLIAMS, CINDY 21.02 339620143 01/29/15
WILLIAMS, CYNTHIA CAUSEY 34.10 239203141 08/31/15
WILLIAMS, D G 33.00 017721154 04/06/16
WILLIAMS, DAVIS GENE JR 58.12 14941151 02/05/16
WILLIAMS, GLORIA 4.09 339129153 11/19/15
WILLIAMS, SAMUEL H JR 20.76 338196143 04/01/15
WILLIAMS, SUZANNE THERESE 16.11 265191141 10/27/15
WILLIAMSON, HANK 15.83 338455143 12/01/15
WILSON, SHANNON WRIGHT 55.58 227982161 11/09/16
WILSON, YVONNE 8.94 094980144 01/29/15
WOLFE, DANIEL CARL MICHAEL 33.59 061451151 11/23/15
WOMACK, LARRY 12.70 076011154 01/25/16
WOOD, JIMMY FRANKLIN JR 20.10 058586152 05/19/16
WOODLANDS MOBILE HOME PARK LLC 73.20 343221153 04/18/16
WRIGHT, BILLY AND LAVENE 106.35 076429154 02/26/16
WYMAN PROPERTIES LLC 12.33 344421153 11/18/15
YONGUE, JONATHAN DAVID 430.03 343760143 06/12/15
YOUNG, DONALD RAY JR 25.26 064139161 09/22/16
YOUNG, KAREN M 3.64 064149161 03/29/16
YZ REALTY & SERVICES LLC 20.02 344304143 01/29/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS
ZARCONE, ROSEMARIE & PATRICK 4.25 096661141 03/16/15
ZHENG, YEGE ETAL 178.57 143804143 10/22/15
ZP NO 33 LLC 64.97 346753153 12/17/15
2014 -2015-2016
OUTSTANDING REFUND CHECKS

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